| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 82 NORTHCOTE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | 82 NORTHCOTE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | 15 CRICKLADE AVENUE RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 19 MONTRELL ROAD LIMITED | — | Activa | 23/6/2024 – 17/7/2024 |
| Cargo | 19 MONTRELL ROAD LIMITED | — | Activa | 20/1/2026 – 17/7/2024 |
| Cargo | BCP FUTUREPLACES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/1/2026 – 9/10/2023 |
| Cargo | 18 SALCOTT ROAD LIMITED | — | Activa | 20/1/2026 – 2/3/2022 |
| Persona con control significativo | 18 SALCOTT ROAD LIMITED | — | Activa | 26/6/2024 – 2/3/2022 |
| Cargo | 15 CAVENDISH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 10/3/2021 |
| Persona con control significativo | 15 CAVENDISH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/3/2021 |
| Persona con control significativo | EVOLUTIS CAPITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 90 ENDLESHAM ROAD LIMITED | — | Activa | 26/6/2024 – 4/8/2017 |
| Cargo | 90 ENDLESHAM ROAD LIMITED | — | Activa | 23/4/2026 – 4/8/2017 |
| Persona con control significativo | 90 HARGWYNE STREET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/2/2017 |
| Cargo | 90 HARGWYNE STREET LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 10/2/2017 |
| Persona con control significativo | EVOLUTIS (GROUP) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAC PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | 358 NORTH END ROAD LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 1/12/2016 |
| Cargo | MAC PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | 36 MERVAN ROAD LIMITED | — | Activa | 16/5/2026 – 6/3/2014 |
| Cargo | EVOLUTIS LENDING LIMITED | — | Disuelta | 18/5/2026 – 24/4/2014 |
| Cargo | EVOLUTIS (GROUP) LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | EVOLUTIS CAPITAL LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 13/5/2011 |
| Cargo | SLC PROPERTY LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | — | Disuelta | 5/6/2026 – 13/5/2011 |
| Cargo | EXTRA MSA PROPERTY (UK) LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – 13/5/2011 |
| Cargo | EXTRA MCDONALDS MSA OPERATIONS LIMITED | — | Disuelta | 5/6/2026 – 13/5/2011 |
| Cargo | EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | — | Disuelta | 4/6/2026 – 13/5/2011 |
| Cargo | EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | — | Disuelta | 4/6/2026 – 13/5/2011 |
| Cargo | MARNEY CAPITAL LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – 14/3/2019 |
13/6/2026
England → United Kingdom
24/4/2026
United Kingdom → England
3/8/2016
appointed