| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CRUMMOCK NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | NORWAY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | NORWAY MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | NORWAY MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | NORWAY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | CHILTERN CAPITAL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | BADJ AM 1 LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | BADJ CRICKET LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | FUERY LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2025 – presente |
| Cargo | FUERY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | CONVOY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | CONVOY MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | CONVOY MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | CONVOY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | RUTLAND A MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 18/9/2024 |
| Cargo | RUTLAND A MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 18/9/2024 |
| Cargo | RUTLAND A TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 18/9/2024 |
| Cargo | RUTLAND A BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 18/9/2024 |
| Cargo | RUTLAND BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | RUTLAND MIDCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | RUTLAND MIDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | RUTLAND TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | TRUEMAN HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Cargo | TRUEMAN PARENT A LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | SPILL MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 14/12/2022 |
| Cargo | SPILL MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 14/12/2022 |
| Cargo | SPILL BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 14/12/2022 |
| Cargo | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | TRUEMAN BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 27/6/2022 |
| Cargo | AMBA PEOPLE LIMITED | 🇬🇧United Kingdom | Liquidación | 10/4/2026 – 29/4/2021 |
| Cargo | HEAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 6/11/2025 |
| Cargo | HEAT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 6/11/2025 |
| Cargo | HEAT HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 6/11/2025 |
| Persona con control significativo | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | AIR HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – 10/6/2021 |
| Cargo | CLOUD 8 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 1/4/2021 |
| Cargo | OVAL HOLDCO LTD | 🇬🇧United Kingdom | Liquidación | 20/4/2026 – 24/6/2021 |
| Persona con control significativo | PENBOURNE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | PENBOURNE LIMITED | — | Disuelta | 15/4/2026 – presente |
| Cargo | ANKER SHIPPING LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/9/2019 |
| Cargo | GARTHCLIFF SHIPPING LTD | — | Disuelta | 16/6/2026 – 12/9/2019 |
16/6/2026
United Kingdom → England
18/4/2026
England → United Kingdom
14/10/2022
appointed