| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DLFM LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | DLFM LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | INFINITY CHAIN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | D&L GROUNDWORKS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DC LLOYD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | DC LLOYD LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | LLOYD BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | LLOYD BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | SECURE PAT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | SECURE PAT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SECURE VEND UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SECURE VEND UK LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | SECURESHREDUK LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SECURESHREDWALES LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | SECURESHREDWALES LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | SECURESHREDUK LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | D J L RAIL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | D J L RAIL LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | LYD LAND & DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEARMONT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/6/2018 |
| Cargo | BEARMONT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 30/6/2018 |
| Persona con control significativo | BEARMONT HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/6/2018 |
| Cargo | BEARMONT HOMES LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – 30/6/2018 |
| Persona con control significativo | BEARMONT CAPITAL LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 30/6/2018 |
| Cargo | BEARMONT CAPITAL LTD | 🇬🇧United Kingdom | Activa | 22/4/2026 – 30/6/2018 |
| Persona con control significativo | VIP BOOTH LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | BIRKWOOD ESTATES LIMITED | — | Disuelta | 19/5/2026 – 28/4/2016 |
| Cargo | BLACK CAVIAR GROUP LTD | — | Disuelta | 16/5/2026 – 28/4/2016 |
| Cargo | BLACK CAVIAR CAPITAL LIMITED | — | Disuelta | 9/5/2026 – 28/4/2016 |
| Cargo | GEKKO CONSTRUCTION LIMITED | — | Disuelta | 9/5/2026 – 28/4/2016 |
29/3/2026
England → Wales
8/3/2026
Wales → England
30/6/2018
resigned