| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SYSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2025 – presente |
| Cargo | SYSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/12/2025 – presente |
| Cargo | SYSON EADIE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 22/5/2025 |
| Persona con control significativo | CHEER WE GO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CHEER WE GO LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | CARO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | CARO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | MOBIUS TEAM LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 18/3/2025 |
| Cargo | MOBIUS TEAM LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 18/3/2025 |
| Persona con control significativo | ZOMSCO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ZOMSCO LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | NAPSBURY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 5/5/2021 |
| Cargo | NAPSBURY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 6/5/2021 |
| Persona con control significativo | PEAK POTENTIALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/5/2021 |
| Persona con control significativo | LITTLE STOW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/5/2021 |
| Persona con control significativo | ST JAMES INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAROLINE SYSON LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KENNEDY MORGAN GROUP LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KENNEDY MORGAN SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | 150 TRAFALGAR ROAD LTD | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | CAROLINE SYSON LTD | — | Disuelta | 25/5/2026 – presente |
| Cargo | CAROLINE SYSON LTD | — | Disuelta | 25/5/2026 – presente |
| Cargo | KENNEDY MORGAN GROUP LTD | — | Disuelta | 26/5/2026 – presente |
| Cargo | KENNEDY MORGAN GROUP LTD | — | Disuelta | 26/5/2026 – presente |
| Cargo | KENNEDY MORGAN SERVICES LTD | — | Disuelta | 26/5/2026 – presente |
| Cargo | KENNEDY MORGAN SERVICES LTD | — | Disuelta | 26/5/2026 – presente |
| Cargo | KENNEDY MORGAN (LADY SOMERSET) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | KENNEDY MORGAN (LADY SOMERSET) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | DANE HOUSE MANAGEMENT SERVICES (ST ALBANS) LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – 11/1/2012 |
| Cargo | KENNEDY MORGAN LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | LITTLE STOW LTD | 🇬🇧United Kingdom | Activa | 14/6/2026 – 15/7/2010 |
| Cargo | HOLLY GROVE HOMES (NORTHWOOD) LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2026 – presente |
| Cargo | BRISTOW BARNS LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | BRISTOW BARNS LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | PEAK POTENTIALS LTD | 🇬🇧United Kingdom | Activa | 12/6/2026 – 5/5/2021 |
| Cargo | PEAK POTENTIALS LTD | 🇬🇧United Kingdom | Activa | 12/6/2026 – 5/5/2021 |
| Cargo | ST JAMES INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
25/5/2026
United Kingdom → England
19/5/2026
England → United Kingdom
6/4/2016
appointed