| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GRADON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | RDPA LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | COMMISSIONING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | COMMISSIONING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | YOUR QUALITY CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/8/2018 |
| Persona con control significativo | DON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | PEOPLE ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GRADON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | HEADLAND SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | DON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | ASTRA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | PEOPLE ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | PRIMA S G H LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 18/11/2013 |
13/5/2019
appointed
17/9/2018
appointed
28/7/2010
appointed