| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | GIRAFFE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | WINN HOLDING MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | MAGPIE HEDGECO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MAGPIE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MAGPIE INVESTCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MAGPIE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MAGPIE UK BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MAGPIE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | DVBEND LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | SOUTER TENNANT LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SOUTER CLOVER LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SOUTER MEADOWS LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | KILTIE CALDER TRUSTCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | KILTIE CALDER TRUSTCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | CSG QUEENSFERRY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | CSG QUEENSFERRY LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SOUTER SORRENTO LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | SOUTER WAVE LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | SUREPHARM TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | GARROCH PROPERTY INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/5/2026 – presente |
| Cargo | GARROCH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Otra | 23/1/2026 – presente |
| Cargo | COURIE INVESTMENTS LTD | — | Otra | 31/3/2026 – presente |
| Cargo | SOUTER QUEENSFERRY LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SOUTER ORCHARD BRAE LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | HGT FINANCE B LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | HGT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SI 2016 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | HIGHLAND AND UNIVERSAL SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | SOUTER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | LAKESTREAM LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | REFINED BRANDS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 7/1/2022 |
| Cargo | CELTIC SHEEPSKIN & CO LTD. | 🇬🇧United Kingdom | Activa | 12/5/2026 – 7/1/2022 |
| Cargo | WHITWORTH CS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – 7/1/2022 |
| Cargo | FRUGI LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 7/1/2022 |
| Cargo | SIEXEC 8020 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | REMATCH CREDIT LTD | — | Liquidación | 19/5/2026 – presente |
| Cargo | BROADWAY PARTNERS LIMITED | — | Disuelta | 22/5/2026 – 6/10/2021 |
| Cargo | PONTEFRACT HOLDCO LIMITED | — | Disuelta | 22/4/2026 – presente |
| Cargo | CONTINENTAL SHELF 556 LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | WINN HOLDING LIMITED | — | Activa | 25/3/2026 – presente |
| Cargo | SOUTER FT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | SOUTER KENT LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | SOUTER SBS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | DUNWILCO (1677) LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | NUTRAFEED LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | NUTRAFEED HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
12/6/2026
United Kingdom → Scotland
10/6/2026
Scotland → United Kingdom
8/12/2016
appointed