| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | P MMXXI LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | O MMXXI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/11/2023 |
| Cargo | O MMXXI LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | P MMXXI LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | SMART AIR PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALIBRE PRECISION CLIMATE CONTROL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BARRY D SMITH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 1ST PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BDS COIL & PUMPING LTD | 🇬🇧United Kingdom | Solicitud de baja | 14/6/2024 – presente |
| Persona con control significativo | JCCO DORMANT LIMITED | — | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | BS INTERIORS (SOUTH) LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARTNER GROUP U.K. LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/2/2018 |
| Persona con control significativo | PARTNER CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 28/2/2018 |
| Cargo | INSIDE STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | PARTNER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 28/2/2018 |
| Cargo | JCCO DORMANT LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | SMARTCRAFT SOFTWARE UK LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 3/5/2024 |
| Cargo | PARTNER CONTRACTING LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 28/2/2018 |
| Cargo | PARTNER CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 28/2/2018 |
| Cargo | PARTNER GROUP U.K. LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 28/2/2018 |
| Cargo | WHITTON VIEW MANAGEMENT COMPANY LIMITED | — | Activa | 6/6/2026 – 8/6/2011 |
| Cargo | WILTSHIRE GARDENS MANAGEMENT COMPANY LIMITED | — | Activa | 12/6/2026 – 7/6/2016 |
3/5/2024
resigned
13/11/2023
resigned
2/8/2006
appointed