| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CHURCH ROAD SOUTH (SKEGNESS) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOBALD VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/12/2021 |
| Persona con control significativo | MARSHALL NO 10 PORTLAND PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WILD SPIRE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE COMPOSITE DECKING GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JENKINSON SAFETY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2023 |
| Persona con control significativo | CROSS CARPETS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MORTGAGE SYNDICATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KODUR FACILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 360 PROJECTS (ADS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPITEER COLLATERAL MANAGER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 11/1/2022 |
| Persona con control significativo | JDM UTILITIES AND CIVILS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPITEER CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/1/2022 |
| Persona con control significativo | COUNTER STUDIO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D MARSHALL LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IZOD SECURITIES LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MARSHALL ACM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/3/2023 |
| Persona con control significativo | AVANT GARDE AV LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/6/2017 |
1/5/2023
resigned
31/3/2023
resigned
6/4/2016
appointed