| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GRANITE INTEL & PROTECTION LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | GRANITE INTEL & PROTECTION LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | NORTH GRANITE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 20/8/2025 – presente |
| Cargo | NORTH GRANITE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | NORSK GRANITE INTERNATIONAL GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/8/2025 – presente |
| Cargo | NORSK TACTICAL LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 20/6/2025 |
| Persona con control significativo | GRANITE ELITE TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | GRANITE ELITE MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | GRANITE ELITE MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | GRANITE ELITE LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Cargo | GRANITE ELITE TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | GRANITE ELITE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 7/1/2025 – 1/1/2025 |
| Cargo | GRANITE ELITE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Cargo | NORSK GRANITE INTERNATIONAL GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 2/6/2026 – 18/8/2025 |
| Cargo | NORSK TACTICAL INTERNATIONAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – 20/6/2025 |
| Persona con control significativo | ADVANCE PH SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | JF INVESTING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GRANITE ELITE LTD | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | YORKSHIRE STONEWORK BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MACAL LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/9/2023 |
| Persona con control significativo | S MCGOWAN AND SONS CIVIL ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KNC CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FRASERS WASTE MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FRASER COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DDX ADMIN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/11/2019 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARVERS (HOG ROAST) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
2/6/2026
United Kingdom → Scotland
2/6/2026
appointed
1/1/2025
resigned