| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RAMSAY HEALTH CARE (UK) NO.1 LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | EXETER MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | INDEPENDENT MEDICAL (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | ENVIRONMENTAL ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 31/3/2021 |
| Cargo | MEDICAL & SCIENTIFIC STRUCTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 31/3/2021 |
| Cargo | DALKIA OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 31/3/2021 |
| Cargo | POWER AND NUCLEAR UK LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 31/3/2021 |
| Cargo | LEVEN ENERGY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 31/3/2021 |
| Cargo | DALKIA OPERATIONS HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 31/3/2021 |
| Cargo | RYHURST (CAMBRIDGESHIRE) LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – 31/10/2016 |
| Persona con control significativo | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HEATWORKS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 5/7/2016 |
| Cargo | HEAT NETWORK GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – 7/3/2017 |
| Cargo | RYHURST (NOMINEE) LIMITED | — | Disuelta | 8/5/2026 – 31/10/2016 |
| Cargo | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 1/12/2014 |
| Cargo | REAL (EALING) LIMITED | 🇬🇧United Kingdom | Otra | 1/6/2026 – 1/12/2014 |
| Cargo | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 1/12/2014 |
| Cargo | RYDON HILLSIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2026 – 1/12/2014 |
| Cargo | RYDON PACKINGTON LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 1/12/2014 |
| Cargo | VILLICARE (NOMINEE NO.1) LIMITED | — | Disuelta | 12/5/2026 – 21/5/2014 |
| Cargo | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 31/10/2016 |
| Cargo | EQUIPE REGENERATION LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 31/10/2016 |
| Cargo | REAL (EALING) LIMITED | 🇬🇧United Kingdom | Otra | 1/6/2026 – 31/10/2016 |
| Cargo | RYHURST (LANCASHIRE STEP) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – 31/10/2016 |
| Cargo | MERLOTROSE LIMITED | — | Disuelta | 7/6/2026 – 31/10/2016 |
| Cargo | RYDON HILLSIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2026 – 31/10/2016 |
| Cargo | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 31/10/2016 |
| Cargo | RYDON PACKINGTON LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 31/10/2016 |
| Cargo | RYHURST (WHITTINGTON) LIMITED | — | Disuelta | 28/5/2026 – 31/10/2016 |
| Cargo | RYHURST (CHESHIRE) LIMITED | — | Disuelta | 14/5/2026 – 31/10/2016 |
| Cargo | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – 5/7/2016 |
| Cargo | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – 23/5/2014 |
| Cargo | BEACON PLANT HIRE (SOUTHERN) LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 31/10/2016 |
| Cargo | BEACON PLANT HIRE (SOUTHERN) LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 31/10/2016 |
| Cargo | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
1/9/2025
appointed
31/3/2021
resigned
13/5/2014
appointed