| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WALTON PENCE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WALTON PENCE LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | PL HAMILTON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PL ROBROYSTON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PL ROBROYSTON LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | NEWTON PARTNERSHIP LLP | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | TURNBERRY COMMERCIAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/3/2020 |
| Persona con control significativo | STEADMORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | STEADMORE LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | SPECTRUM INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLDPL9 LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | NFG CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/4/2018 |
| Persona con control significativo | LEVENFLOW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRAND BEC M & I LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OLDPL2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SO302710 LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRISEA LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLDPL4 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CANUTE FINANCE LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OLDPL6 LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | OLDPL8 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLDPL5 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLDPL7 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | OLDPL1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARK LANE (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARK LANE LAND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PLD RENFREWSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE QUADRANT (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | BRC PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
4/12/2025
resigned
19/6/2024
Scotland → England
6/4/2016
appointed