| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | THE PIE FACTORY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | CITY AIRPORT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MSCD ADVENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL L&P (REAL ESTATE) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL INVESTMENTS (ANGLIA) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HULTON PARK LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | LIVERPOOL AIRPORT LJLA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | R T ACQUISITIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PEEL INVESTMENTS (DTVA) LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Cargo | PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | R T ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | PEEL AIRPORTS UNDERTAKINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | GREATHEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | LIVERPOOL AIRPORT FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | PEEL INVESTMENTS (PAH) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | PEEL INVESTMENTS (LJLA) LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | PEEL LEISURE (OPERATIONS) LIMITED | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Cargo | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | PEEL WATERS (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | PEEL FINANCE (UK) LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – presente |
| Cargo | PEEL L&P LAND (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PEEL LAND PROPERTIES (FOC) LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | ENER-VATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | PEEL QUAYS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | PEEL L&P LAND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | PEEL NRE WATER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 2/12/2025 |
| Cargo | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | PEEL L&P PROPERTY (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | DSA HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | PEEL QUAYS SERVICES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | PEEL LAND AND PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | PEEL L&P HOLDINGS (OVERSEAS) LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
5/6/2026
United Kingdom → Isle Of Man
3/6/2026
Isle Of Man → United Kingdom
31/7/2025
resigned