| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Cargo | SALUS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 20/8/2020 |
| Cargo | WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 20/8/2020 |
| Cargo | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2024 – presente |
| Cargo | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SURVITEC AUD NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – 17/12/2018 |
| Cargo | HOLDIO HOLDCO LIMITED | — | Disuelta | 7/5/2026 – 17/12/2018 |
| Cargo | HOLDIO INTERCO LIMITED | — | Disuelta | 7/5/2026 – 17/12/2018 |
| Cargo | SURVITEC ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 17/12/2018 |
| Cargo | SURVITEC GROUP (FINANCE 3) LIMITED | — | Disuelta | 29/5/2026 – 17/12/2018 |
| Cargo | SURVITEC GROUP (HOLDINGS) LIMITED | — | Disuelta | 29/5/2026 – 17/12/2018 |
| Cargo | SURVITEC GROUP (FINANCE 2) LIMITED | — | Disuelta | 29/5/2026 – 17/12/2018 |
| Cargo | SURVITEC GROUP (FINANCE 1) LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – 17/12/2018 |
| Cargo | SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | 🇬🇧United Kingdom | Activa | 3/1/2026 – 17/6/2005 |
31/1/2025
resigned
31/1/2024
appointed
6/5/2003
appointed