| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ACTURIS WORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | ACTURIS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | ACTURIS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MCD LOGISTICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | DALRIGH LTD | 🇬🇧United Kingdom | Activa | 19/12/2023 – 1/7/2025 |
| Persona con control significativo | DALRIGH CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 23/12/2023 – 10/11/2025 |
| Cargo | AUCHTERGAVEN INVESTMENTS | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | AUCHTERGAVEN INVESTMENTS | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | MIDINSURE LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 1/7/2024 |
| Cargo | BIDINSURE LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 1/7/2024 |
| Cargo | TOPINSURE LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 1/7/2024 |
| Persona con control significativo | TOPINSURE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2024 |
| Persona con control significativo | JAGECH CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ICE-TECH LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 1/7/2024 |
| Persona con control significativo | ACTURIS GROUP LIMITED | — | Activa | 26/6/2024 – 20/5/2019 |
| Persona con control significativo | ACTURIS FINANCE LIMITED | — | Activa | 22/6/2024 – 20/5/2019 |
| Persona con control significativo | ACTURIS INTERNATIONAL LIMITED | — | Activa | 25/6/2024 – 20/5/2019 |
| Persona con control significativo | ACTURIS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 20/5/2019 |
| Cargo | ACTURIS FINANCE LIMITED | — | Activa | 16/1/2026 – 1/7/2024 |
| Cargo | BIDDICK ACADEMY TRADING COMPANY LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | BIDDICK ACADEMY TRUST | 🇬🇧United Kingdom | Disuelta | 6/3/2026 – 31/12/2021 |
| Cargo | ACTURIS GROUP LIMITED | — | Activa | 27/5/2026 – 1/7/2024 |
| Cargo | ACTURIS INTERNATIONAL LIMITED | — | Activa | 27/5/2026 – 1/7/2024 |
| Cargo | TD TRUSTEES 2009 LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | DMCD TRUSTEES 2009 LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
27/5/2026
England → United Kingdom
19/5/2026
United Kingdom → England
21/6/2010
appointed