| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SETFORDS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | DABUCO LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | DAVID BURNS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | PHOENIX EQUITY PARTNERS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | PHOENIX PRIVATE EQUITY LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Cargo | CANOPY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 18/12/2017 |
| Cargo | CANOPY HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 27/4/2022 |
| Cargo | CANOPY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 18/12/2017 |
| Cargo | CAVENDISH HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 12/9/2017 |
| Cargo | HOP CLEANCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | HOP MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | HOP TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | TAALEEM CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | BURNS OF KILSYTH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | GRENVILLE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 11/4/2016 |
| Cargo | GRENVILLE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 11/4/2016 |
| Cargo | GRENVILLE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 11/4/2016 |
| Cargo | GRENVILLE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 18/12/2018 |
| Cargo | RTL TOPCO LIMITED | — | Activa | 7/5/2026 – 12/12/2017 |
| Cargo | RTL CLEANCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | RTL BIDCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | RTL MIDCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | BRIDGE LEISURE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 19/1/2015 |
| Cargo | BRIDGE LEISURE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 19/1/2015 |
| Cargo | THE GYM GROUP MIDCO2 LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 22/12/2015 |
| Cargo | THE GYM GROUP PLC | 🇬🇧United Kingdom | Activa | 15/5/2026 – 31/8/2016 |
| Cargo | THE GYM GROUP MIDCO1 LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 22/12/2015 |
| Cargo | DE FACTO 1639 LIMITED | — | Disuelta | 3/6/2026 – 28/4/2017 |
| Cargo | PINK SODA LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 7/12/2007 |
| Cargo | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Cargo | PHOENIX EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
22/5/2026
United Kingdom → England
19/5/2026
England → United Kingdom
27/11/2014
appointed