| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GROUP 2038 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/4/2020 |
| Persona con control significativo | AGRIABLE LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | CHURCHGATE STANFORD LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | TARTAN TRUST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALCOTT ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | H.H. PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | HIGH HOUSE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREENBELT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEASVIEW DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/10/2018 |
| Persona con control significativo | PRIORY PARKING LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 23/3/2018 |
| Cargo | TARTAN TRUSTED LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | MONSAL HOMES LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 4/12/2025 |
| Cargo | PRIORY PARKING LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – 4/12/2025 |
| Cargo | GORYLOCKS LTD | — | Activa | 12/12/2025 – 4/12/2025 |
| Cargo | WESTMOUNT (DOVER) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | LEASVIEW DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – presente |
| Cargo | CHURCHGATE STANFORD LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – 4/12/2025 |
| Cargo | HOWEBELT LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 4/12/2025 |
| Cargo | M&R 655 LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 4/12/2025 |
| Cargo | STEEL TIE LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 4/12/2025 |
| Cargo | STEEL TIE LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 4/12/2025 |
| Cargo | BLACKCAP LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – 4/12/2025 |
| Cargo | M&R 655 LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 4/12/2025 |
| Cargo | HOWEBELT LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 4/12/2025 |
| Cargo | CALCOTT ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | H.H. PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | CITY MORTGAGE AND FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | CITY MORTGAGE AND FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | STRATHVILLE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | RAYLEIGH TRAWLERS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | RAYLEIGH TRAWLERS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | PETER SHAFFER LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | PETER SHAFFER LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | SHAFFER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | SHAFFER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | GREENBELT LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | MELTPOST LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | STRATHVILLE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | TARTAN TRUST LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
4/12/2025
resigned
3/4/2020
appointed
16/11/2011
appointed