| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CAIRN GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | CAIRN GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | MINHOCO 99 LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | MINHOCO 99 LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | SHNL (191) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (341) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (251) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (221) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (121) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (331) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (131) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (161) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (211) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (071) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (051) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (061) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (151) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (171) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (101) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (081) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (141) LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – 12/12/2025 |
| Cargo | SHNL (HOLDCO 1) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (PC3) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (HOLDCO 2) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SHNL (CS) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | DOMINVS HAMMERSMITH HOTEL 9 LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | HAMMERSMITH UK MANCO LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | CENTURY HEALTHCARE MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 7/6/2026 – 19/5/2022 |
| Cargo | ETHICA CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – 24/5/2022 |
| Cargo | SHNL (091) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SHNL (271) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SHNL (301) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SHNL (261) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | SILVER21 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MINHOCO 62 LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | MINHOCO 62 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EFFICIENT ENERGY (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | VAP NORTH 1 LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 19/10/2022 |
| Cargo | VAP SCOT 1 LIMITED | — | Liquidación | 3/4/2026 – 19/10/2022 |
| Cargo | SAVOUR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – 1/12/2020 |
| Cargo | ECC HOLDCO LIMITED | — | Liquidación | 3/4/2026 – 1/7/2021 |
| Cargo | MINHOCO 54 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | EFFICIENT ENERGY (NEWCASTLE) LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
14/6/2026
United Kingdom → England
7/6/2026
England → United Kingdom
27/10/2023
appointed