| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | INTEGRATED PLANT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | LUCEAT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | LUCEAT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | OLD MOAT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | OLD MOAT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | PROJECT STRATEGY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PROJECT STRATEGY LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | FACET HOMES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | FACET HOMES LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | TROIKA DESIGN & BUILD LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 7/2/2023 |
| Cargo | TROIKA DESIGN & BUILD LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – 7/2/2023 |
| Persona con control significativo | LTA ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | LTA ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | A & L ENGINEERING LTD | — | Disuelta | 8/6/2024 – presente |
| Persona con control significativo | THE PARKGATE LOOMS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – presente |
| Cargo | THE PARKGATE LOOMS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | ALEA SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Cargo | ALEA SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Persona con control significativo | TAS TECHNICAL SERVICES LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ANDREW SMITH PRODUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | ANDREW SMITH PRODUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | DAYCROSS LIMITED | — | Disuelta | 26/5/2026 – 14/6/2011 |
| Cargo | TAS TECHNICAL SERVICES LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | MMC (SOUTH EAST) LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | A & L ENGINEERING LTD | — | Disuelta | 3/6/2026 – presente |
1/6/2026
United Kingdom → England
27/5/2026
England → United Kingdom
5/8/2010
appointed