| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | — | — | Activa | 18/12/2025 – presente |
| Cargo | — | — | Activa | 18/12/2025 – presente |
| Persona con control significativo | URBAN HIDEAWAYS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK ALUMINIUM LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROKEST LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPELL WIZARDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D R SHAW CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCHRE FRAMING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SWEAT UNION LIMITED | — | Liquidación | 16/12/2025 – presente |
| Cargo | COLUMBA 1400 STAFFIN LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 21/6/2019 |
| Cargo | COLUMBA 1400 | 🇬🇧United Kingdom | Activa | 18/12/2025 – 21/6/2019 |
| Cargo | SHALARK PROPERTY MANAGEMENT LTD. | 🇬🇧United Kingdom | Activa | 18/12/2025 – 20/9/2018 |
| Cargo | JADKAN PROPERTY LTD. | 🇬🇧United Kingdom | Liquidación | 18/12/2025 – presente |
| Cargo | ROKEST LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | INSPIRING SCOTLAND | 🇬🇧United Kingdom | Activa | 18/12/2025 – 30/6/2018 |
| Cargo | CT PRIVATE EQUITY TRUST PLC | 🇬🇧United Kingdom | Activa | 18/12/2025 – 23/5/2023 |
| Cargo | — | — | Activa | 18/12/2025 – 12/12/2014 |
| Cargo | DYSLEXIA SCOTLAND | 🇬🇧United Kingdom | Activa | 14/1/2026 – 12/1/2026 |
| Cargo | MADE UP MEDIA LIMITED | — | Disuelta | 18/12/2025 – presente |
| Cargo | — | — | Activa | 18/12/2025 – 31/3/2008 |
| Cargo | VIRGIN ACTIVE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 31/12/2007 |
| Cargo | — | — | Activa | 18/12/2025 – 31/3/2008 |
| Cargo | BRIDGEPOINT EUROPE III FP (GP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT EUROPE III (GP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | LORAC 3 LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | ATLANTIC SAV LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 18/10/2005 |
| Cargo | 101 INVESTMENTS (GP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | 🇬🇧United Kingdom | Activa | 18/12/2025 – 31/3/2008 |
| Cargo | GEORGETOWN (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | — | — | Activa | 18/12/2025 – 15/7/2005 |
| Cargo | SEP VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/8/2009 |
| Cargo | VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 25/11/2005 |
| Cargo | — | — | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | — | — | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | THOMPSON TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT ADVISERS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 28/1/2010 |
| Cargo | NORCROS PLC | 🇬🇧United Kingdom | Activa | 18/12/2025 – 4/2/2004 |
| Cargo | BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT CAPITAL TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | LORAC (1998) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT ADVISERS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 31/7/2009 |
| Cargo | BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | BRIDGEPOINT CAPITAL (GP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | LORAC 5991 LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/12/2007 |
| Cargo | ABERFORTH SMALLER COMPANIES TRUST PLC | 🇬🇧United Kingdom | Activa | 18/12/2025 – 3/3/2010 |
13/5/2026
Scotland
15/1/2026
[object Object]
11/12/2007
resigned