| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SYSTEM 3 FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2025 – 30/5/2025 |
| Persona con control significativo | ALLAN BROWN ALL TRADES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ABMB HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | ABMB HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ALLAN BROWN JOINER & BUILDING SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | SYSTEM 3 INVESTMENTS LIMITED | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | SYSTEM 3 HOLDINGS LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SYSTEM 3 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/1/2020 |
| Cargo | SYSTEM 3 HOLDINGS LIMITED | — | Disuelta | 1/5/2026 – presente |
| Cargo | SYSTEM 3 LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | SYSTEM 3 INVESTMENTS LIMITED | — | Activa | 18/5/2026 – presente |
| Cargo | LADYBARN RESIDENTS COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2026 – 30/6/2015 |
| Cargo | SYSTEM 3 FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
28/4/2026
United Kingdom → Scotland
30/9/2025
Scotland → United Kingdom
28/7/2011
appointed