| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PATAGONIA HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 31/3/2023 |
| Cargo | PATAGONIA HOLDCO 4 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 31/3/2023 |
| Cargo | PATAGONIA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 31/3/2023 |
| Cargo | HOLYHEAD TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 31/3/2023 |
| Cargo | HIGGINS TRADE SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 31/3/2023 |
| Cargo | HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 31/3/2023 |
| Cargo | HOLYHEAD MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 31/3/2023 |
| Cargo | RIDGEON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 31/3/2023 |
| Cargo | HOLYHEAD BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 31/3/2023 |
| Cargo | SW NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 31/3/2023 |
| Cargo | HOLYHEAD MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 31/3/2023 |
| Cargo | DOUGLAS HOUSE INVESTMENTS LIMITED | — | Activa | 18/5/2026 – 30/4/2020 |
| Cargo | ACCORD MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 13/9/2019 |
| Cargo | ACCORD TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 13/9/2019 |
| Cargo | ACCORD BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 30/4/2020 |
| Cargo | JFHA LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 30/4/2020 |
| Cargo | JARDINE CRANE HIRE LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 30/4/2020 |
| Cargo | LEARND LABS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 10/7/2017 |
| Cargo | LEARND LABS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 10/7/2017 |
| Cargo | ENTERPRISE SOLUTIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 10/7/2017 |
| Cargo | IESA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 2/5/2014 |
| Cargo | IESA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 2/5/2014 |
| Cargo | ID SUPPORT SERVICES HOLDINGS LIMITED | — | Disuelta | 9/6/2026 – 15/3/2012 |
| Cargo | ID SUPPORT SERVICES GROUP LIMITED | — | Liquidación | 5/6/2026 – 15/3/2012 |
| Cargo | ID SUPPORT SERVICES GROUP LIMITED | — | Liquidación | 5/6/2026 – 15/3/2012 |
| Cargo | ID SUPPORT SERVICES HOLDINGS LIMITED | — | Disuelta | 9/6/2026 – 15/3/2012 |
| Cargo | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 22/12/2006 |
| Cargo | GLENDALE LIVERPOOL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 3/10/2006 |
| Cargo | GLENDALE LIVERPOOL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 22/12/2006 |
| Cargo | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 31/7/2006 |
31/3/2023
resigned
17/12/2021
appointed
15/3/2012
resigned