| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OVERDRIVE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CALEDONIAN SWEEPERS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | BRAES GOLF CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | BRAES ENERGY PARK LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | GROUNDCARE MACHINERY HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | BRAES LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | CAULDCOATS PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | BRAES DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | CLEANING MACHINE HIRE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | ROAD SWEEPER RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | COMRIE ESTATES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/2/2026 – presente |
| Persona con control significativo | BRAES GOLF LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALEDONIAN SWEEPERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/3/2023 |
| Persona con control significativo | CALEDONIAN SITE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALEDONIAN MANPOWER LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/1/2023 |
| Cargo | CALEDONIAN MANPOWER LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – 25/1/2022 |
| Cargo | POLMONT GOLF CLUB LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 15/6/2020 |
| Persona con control significativo | COMRIE ESTATES LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | CALEDONIAN PLANT LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 1/7/2022 |
| Persona con control significativo | CALEDONIAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 22/7/2019 |
1/6/2024
resigned
4/7/2023
appointed
14/7/2016
appointed