| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PARMINDER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | COLLINSON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | VALUEDYNAMX HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | COLLINSON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | AIRPORT DIMENSIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | THE COLLINSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | FREQUENT FLYER CLUB LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | WORLDWIDE TRAVEL CONCIERGE LTD | — | Disuelta | 20/5/2026 – 4/3/2021 |
| Cargo | COLLINSON FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | PREFERENTIAL GROUP LIMITED | — | Disuelta | 8/6/2026 – 29/4/2015 |
| Cargo | VALUEDYNAMX LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | COLLINSON TECHNOLOGY SERVICES LIMITED | — | Disuelta | 3/6/2026 – 24/2/2012 |
| Cargo | CORE8 LIMITED | — | Disuelta | 4/6/2026 – 2/7/2018 |
| Cargo | THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | COLUMBUS TRAVEL INSURANCE SERVICES LIMITED | — | Disuelta | 7/6/2026 – 29/4/2015 |
| Cargo | MEDIQUOTE LIMITED | — | Disuelta | 6/6/2026 – 29/4/2015 |
| Cargo | COLLINSON INSURANCE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 29/4/2015 |
| Cargo | COLLINSON INSURANCE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | COLLINSON (PRODUCT INNOVATION) LTD | — | Disuelta | 9/6/2026 – 4/3/2021 |
| Cargo | GLOBAL MARKETING SOFTWARE LIMITED | — | Disuelta | 11/6/2026 – 13/6/2008 |
| Cargo | PARTNERSHIP MARKETING AGENCY LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 13/6/2008 |
| Cargo | PARTNERSHIP MARKETING NETWORK LIMITED | — | Disuelta | 14/6/2026 – 20/6/2006 |
| Cargo | COLLINSON (CENTRAL SERVICES) LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | FREQUENT FLYER CLUB LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | PRIORITY PASS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
15/4/2026
England → United Kingdom
31/3/2026
United Kingdom → England
15/7/1992
appointed