| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PGL (203) LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | PGL (203) LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | PEMBERSTONE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | PEMBERSTONE FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | WHITTINGTON MANAGED SPACE LIMITED | — | Activa | 12/3/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 8) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | PVL (103) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | RENKAP LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | PEMBERSTONE GROWTH CAPITAL LIMITED | — | Activa | 15/5/2026 – presente |
| Persona con control significativo | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | UNICUS TRAVEL VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | UNICUS TRAVEL VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 7) LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | HEATHFIELD EDUCATIONAL TRUST | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | MP REVERSIONS (NO. 104) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | PGL (2025) LIMITED | — | Activa | 6/1/2026 – presente |
| Persona con control significativo | VA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/8/2020 |
| Persona con control significativo | PGL (2025) LIMITED | — | Activa | 23/6/2024 – 28/10/2024 |
| Cargo | VA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 1/8/2020 |
| Cargo | PEMBERSTONE SECURITIES (2) LIMITED | — | Disuelta | 9/4/2026 – presente |
| Cargo | PEMBERSTONE GROUP LIMITED | — | Activa | 8/4/2026 – presente |
| Persona con control significativo | PEMBERSTONE GROUP LIMITED | — | Activa | 21/6/2024 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 6) LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | DESTINY UK MIDCO LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 21/3/2022 |
| Persona con control significativo | DESTINY UK MIDCO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 21/3/2022 |
| Cargo | ALTITUDE (DORKING 1) LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | PGL (128) LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | SVP (SSH) LIMITED | — | Activa | 19/6/2024 – 31/8/2017 |
| Cargo | SVP (SSH) LIMITED | — | Activa | 11/6/2026 – 31/8/2017 |
| Persona con control significativo | STONE VP (NO. 1) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | STONE VP (NO. 1) LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2026 – presente |
| Persona con control significativo | PGL (202) LIMITED | — | Activa | 26/6/2024 – 26/11/2019 |
| Cargo | PGL (202) LIMITED | — | Activa | 22/12/2025 – presente |
| Cargo | EMERITUS HOMES LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 1/3/2017 |
| Persona con control significativo | AXTEN PROPERTIES LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | PEMBERSTONE (2010) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
15/6/2026
United Kingdom → England
12/6/2026
England → United Kingdom
29/6/2022
resigned