| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HEARTHSTONE INVESTMENTS (GP3) LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | HEARTHSTONE INVESTMENTS (GP2) LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | WEST LANE 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | WEST LANE 2 LIMITED | 🇬🇧United Kingdom | Activa | 3/1/2026 – presente |
| Persona con control significativo | WEST LANE 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WEST LANE 1 LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | HEARTHSTONE ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
| Cargo | HEARTHSTONE INVESTMENTS (FP) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | HEARTHSTONE INVESTMENTS (GP) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | MILL GROUP RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 15/1/2016 |
| Cargo | IICG LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 15/1/2016 |
| Cargo | MILL FINANCE LIMITED | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 15/1/2016 |
| Cargo | MILL FUNDS LIMITED | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 15/1/2016 |
| Cargo | MILL COMMUNITY HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 15/1/2016 |
| Cargo | MILL GROUP LIMITED | — | Liquidación | 22/12/2025 – 15/1/2016 |
| Cargo | SATURN INVESTORS LIMITED | — | Liquidación | 22/12/2025 – 15/1/2016 |
| Cargo | ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | — | Disuelta | 5/6/2026 – 15/11/2013 |
| Cargo | REGENT RETAIL PARKS (NEWCASTLE) LIMITED | — | Disuelta | 9/6/2026 – 15/11/2013 |
| Cargo | ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | — | Disuelta | 23/5/2026 – 15/11/2013 |
| Cargo | ARTHUR HOUSE (NO 8) LIMITED | — | Disuelta | 12/6/2026 – 30/6/2011 |
| Cargo | REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED | — | Disuelta | 3/6/2026 – 15/11/2013 |
| Cargo | REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED | — | Disuelta | 3/6/2026 – 15/11/2013 |
17/2/2023
appointed
22/10/2019
appointed
5/6/2008
appointed