| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MEDWIN PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 6/12/2023 – presente |
| Persona con control significativo | CORSAIR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 6/12/2023 – presente |
| Persona con control significativo | ONE WHEEL DRIVE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TURNHOUSE PROJECT 309 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TURNHOUSE PROJECT 103 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TURNHOUSE PROJECT 206 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TURNHOUSE PROJECT 103 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/2/2026 – presente |
| Persona con control significativo | MEDWIN PROPERTIES (KIRKCALDY) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Cargo | FFENICS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/8/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARKER (BANFF) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | R M D DEVELOPMENTS (EDIN) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | PARKER (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | LENNIE SECURITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 12/2/2026 – 30/5/2020 |
| Persona con control significativo | LENNIE SECURITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/4/2020 |
| Persona con control significativo | H B HOLMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NORTH STAR CHARTER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 31/3/2020 |
| Cargo | NORTH STAR CHARTER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
7/6/2024
United Kingdom → Scotland
5/5/2024
Scotland → United Kingdom
27/7/2017
appointed