| 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 |
| Persona con control significativo | BURNS OF KILSYTH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
6/4/2026
Scotland → United Kingdom
7/12/2025
United Kingdom → Scotland
1/10/2004
appointed