| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LOCKSTONE LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | CASTLEGREEN INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | HOODEM LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | PORTLOCH LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | SPACEMAKER CASTLEGREEN LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | PLANECYCLE LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | LOCKSTONE LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | HAROLD HOOD LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | HAROLD HOOD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPACEMAKER CASTLEGREEN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PORTLOCH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PLANECYCLE LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | GLENLEA PROPERTIES LTD. | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HOODEM LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Persona con control significativo | CASTLEGREEN INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
9/12/2025
appointed
26/11/2025
appointed
6/4/2016
appointed