| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TRAVIS PERKINS P&H PARTNER LIMITED | — | Disuelta | 25/5/2026 – 31/12/2013 |
| Cargo | TRAVIS PERKINS INSTALLATION SERVICES LIMITED | — | Disuelta | 26/5/2026 – 31/12/2013 |
| Cargo | TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 31/12/2013 |
| Cargo | TILE HQ LIMITED | — | Disuelta | 5/6/2026 – 23/9/2014 |
| Cargo | TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | — | Disuelta | 2/6/2026 – 31/12/2013 |
| Cargo | TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | — | Disuelta | 5/6/2026 – 31/12/2013 |
| Cargo | TRAVIS PERKINS FINANCE COMPANY LIMITED | — | Disuelta | 5/6/2026 – 31/12/2013 |
| Cargo | BONHAM LILLEY TIMBER LIMITED | — | Disuelta | 9/6/2026 – 23/9/2014 |
| Cargo | TILE GIANT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 23/9/2014 |
| Cargo | TILE BETA LIMITED | — | Disuelta | 8/6/2026 – 23/9/2014 |
| Cargo | MERCHANT PROPERTIES NOMINEES LIMITED | — | Disuelta | 10/6/2026 – 22/12/2006 |
| Cargo | PROPERTY NEWCO ONE LIMITED | — | Disuelta | 11/6/2026 – 23/9/2014 |
| Cargo | PROPERTY NEWCO TWO LIMITED | — | Disuelta | 11/6/2026 – 23/9/2014 |
| Cargo | J.S.TOWELL,LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 23/9/2014 |
| Cargo | J.ROMANS & CO.,LIMITED | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – 23/9/2014 |
| Cargo | — | — | Activa | 4/2/2026 – presente |
| Cargo | COBTREE NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 9/5/2014 |
| Cargo | SANDELL SMYTHE AND DRAYSON LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Cargo | PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | 🇬🇧United Kingdom | Disuelta | 2/2/2026 – 24/5/1999 |
| Cargo | — | — | Activa | 4/2/2026 – 24/5/1999 |
| Cargo | TARMAC UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – presente |
| Cargo | BODFARI QUARRY PRODUCTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – presente |
23/9/2014
resigned
9/5/2014
resigned
4/4/1997
appointed