| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STRUCTON CM LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | TCL HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | TORSION CONSTRUCTION (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | CAPEX (PORTFOLIO 4) LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | TORSION EASTGATE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | TORSION GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | PRECISION SUBSTRUCTURES LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2024 – presente |
| Persona con control significativo | CAPEX (PORTFOLIO 1) LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2024 – presente |
| Persona con control significativo | WATKINS PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/11/2021 |
| Persona con control significativo | TORSION CARE (SPV 4) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2021 |
| Persona con control significativo | TORSION CARE (YORK) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/10/2021 |
| Persona con control significativo | TORSION (TRAFFIC ST) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 29/4/2022 |
| Persona con control significativo | TORSION CARE (WAKEFIELD) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 28/7/2021 |
| Persona con control significativo | TORSION CARE (SPV 6) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/5/2021 |
| Persona con control significativo | BURGHLEY CARE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 17/5/2021 |
| Persona con control significativo | BURGHLEY RETIREMENT LIVING LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 17/5/2021 |
| Persona con control significativo | TORSION CARE (LINCOLN) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 7/5/2021 |
| Persona con control significativo | TORSION DR2H (RQ) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/12/2020 |
| Persona con control significativo | TORSION DR2H DEVCO LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 23/12/2020 |
| Persona con control significativo | TORSION (PARK LANE) DEVCO LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 18/12/2020 |
| Persona con control significativo | HSRE TORSION JV GP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/8/2020 |
| Persona con control significativo | TDL 1 LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TORSION MODERNISTIQ (LAYERTHORPE) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TORSION (STAFFORD ROAD) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | TORSION (CURZON CIRCLE) DEVCO LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 8/6/2023 |
| Persona con control significativo | TORSION (CURZON CIRCLE) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 12/11/2019 |
| Persona con control significativo | TORSION CARE (BRIGHOUSE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/10/2019 |
| Persona con control significativo | TORSION CARE (THORNTON CLEVELEYS) LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 3/8/2019 |
| Persona con control significativo | TORSION GROUP HOLDINGS 2 LTD | 🇬🇧United Kingdom | Activa | 28/1/2024 – 31/1/2024 |
| Persona con control significativo | TORSION (BELFAST) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TORSION (BELFAST) DEVCO LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | BURGHLEY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/7/2019 |
| Persona con control significativo | TORSION PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2024 – presente |
| Persona con control significativo | TORSION CARE (SHIPLEY) LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 25/5/2019 |
| Persona con control significativo | TORSION (INDEX HOUSE) DEVCO LTD | 🇬🇧United Kingdom | Activa | 11/6/2024 – 8/4/2019 |
| Persona con control significativo | TORSION (TRITTON ROAD) DEVCO LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – 28/8/2020 |
| Persona con control significativo | STAFFORD ROAD MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/3/2020 |
| Persona con control significativo | TORSION CARE LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2024 – presente |
| Persona con control significativo | TORSION (SAXTON LANE) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 8/9/2020 |
| Persona con control significativo | TORSION (MARKET PLACE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TORSION DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 31/1/2024 – presente |
| Persona con control significativo | UNINN BAILEY STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/12/2018 |
| Persona con control significativo | TORSION (WARWICK RD) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TORSION (WATKINS PLACE) LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – 16/1/2018 |
| Persona con control significativo | LUNA LIFESTYLE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/7/2019 |
| Persona con control significativo | TORSION URBAN LIVING LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | TORSION GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2024 – 31/1/2024 |
| Persona con control significativo | TORSION (BCL) LTD | 🇬🇧United Kingdom | Activa | 10/6/2024 – 14/5/2021 |
| Persona con control significativo | ACUTE CIVIL ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 31/10/2017 |
21/4/2026
United Kingdom → England
17/4/2026
England → United Kingdom
23/12/2020
appointed