| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DAVE BOWEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENERGY INDEPENDENCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IHEAT.ME LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENDV3 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENDV5 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENDV4 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENDV2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENDV6 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (AU) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IMMORTALIS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOGICOR (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOGICOR (USA) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (SA) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (IN) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOGICOR (HK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (R&D) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (CA) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOGICOR (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/5/2022 |
| Persona con control significativo | LOGICOR (IP1) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/6/2021 |
| Persona con control significativo | LOGICOR (IP2) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICOR (CH) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/4/2023 |
| Persona con control significativo | LOGICOR INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOGICOR WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
5/6/2023
appointed
30/4/2023
resigned
6/4/2016
appointed