| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SUNKIST HOLIDAY PARKS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | SUNKIST HOLIDAY PARKS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | RUTLAND WATER ESTATES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | RUTLAND WATER ESTATES LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | GROSVENOR PARK HOMES LIMITED | — | Activa | 11/3/2026 – 1/3/2026 |
| Persona con control significativo | D & D LEISURE PARKS LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | D & D LEISURE PARKS LIMITED | — | Disuelta | 24/3/2026 – presente |
| Cargo | WPH GROUP ESTATES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – 28/10/2024 |
| Persona con control significativo | WPH GROUP ESTATES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | TARMACADAM ROAD SURFACING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | WHITE PARK HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2024 – presente |
| Cargo | WHITE PARK HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | WHITES ENVIRONMENTAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 27/8/2024 |
| Cargo | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PRESTIGE PARK & LEISURE LIMITED | — | Activa | 25/6/2024 – presente |
| Cargo | CAPEL-LE-FERNE GRANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | CAPEL-LE-FERNE GRANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PRESTIGE PARK & LEISURE LIMITED | — | Activa | 9/3/2026 – presente |
| Cargo | CAMBRIDGE PARK & LEISURE HOMES LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 11/9/2019 |
| Persona con control significativo | MAW LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NORFOLK SUNSHINE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NORFOLK SUNSHINE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PRESTIGE LEISURE LODGES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RANKSBOROUGH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 21/12/2018 |
| Cargo | MAW LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | PRESTIGE LEISURE LODGES LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | BELVOIR VALE (UK) LIMITED | — | Disuelta | 21/5/2026 – 15/5/2012 |
| Cargo | HERITAGE PARK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 25/4/2013 |
| Cargo | MELTON COMMERCIAL TRADE CENTRE LIMITED | — | Disuelta | 30/5/2026 – presente |
| Cargo | RUTLAND BUILDING CONTRACTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – presente |
| Cargo | BRMCO (175) LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 27/2/2017 |
| Cargo | HERITAGE LEISURE DEVELOPMENTS LIMITED | — | Disuelta | 9/6/2026 – 25/4/2013 |
| Cargo | SUPREME SPORTS CAR HIRE LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – 1/10/2008 |
| Cargo | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 30/6/2017 |
5/6/2026
England → United Kingdom
25/5/2026
England → United Kingdom
2/4/2020
appointed