| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 31/7/2016 |
| Cargo | MERLIN UK FINCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 31/7/2016 |
| Cargo | MERLIN UK FINCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 31/7/2016 |
| Cargo | MERLIN ENTERTAINMENTS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 31/7/2016 |
| Cargo | LONDON AQUARIUM (SOUTH BANK) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 22/1/2009 |
| Cargo | MERLIN'S MAGIC WAND TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 31/7/2016 |
| Cargo | KZ CHINA HOLDCO LIMITED | — | Disuelta | 7/6/2026 – 24/8/2015 |
| Cargo | MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/8/2015 |
| Cargo | LONDON DUNGEON LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/8/2015 |
| Cargo | TUSSAUDS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/8/2015 |
| Cargo | KZ MEXICO HOLDCO LIMITED | — | Disuelta | 7/6/2026 – 24/8/2015 |
| Cargo | SEA LIFE CENTRES LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/8/2015 |
| Cargo | THE TUSSAUDS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/8/2015 |
| Cargo | CWA PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 22/1/2009 |
| Cargo | SIR HP LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 16/7/2007 |
| Cargo | LEGOLAND US HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 22/1/2009 |
| Cargo | SIR ATP LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 16/7/2007 |
| Cargo | SIR WC LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 16/7/2007 |
| Cargo | CHESSINGTON HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 22/1/2009 |
| Cargo | LONDON EYE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 22/1/2009 |
| Cargo | SIR MTL LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 16/7/2007 |
| Cargo | ALTON TOWERS RESORT OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 22/1/2009 |
| Cargo | THORPE PARK OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 22/1/2009 |
| Cargo | SIR THEME PARKS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 16/7/2007 |
| Cargo | SIR TP LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 16/7/2007 |
| Cargo | CHARCOAL MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2026 – 16/7/2007 |
| Cargo | CHARCOAL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 31/7/2016 |
| Cargo | CHARCOAL NEWCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 3/10/2014 |
| Cargo | CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 22/1/2009 |
| Cargo | MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 3/10/2014 |
| Cargo | CHARCOAL NEWCO 1A LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 3/10/2014 |
| Cargo | CHARCOAL BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – 16/7/2007 |
31/7/2016
resigned
24/8/2015
resigned
21/5/2007
appointed