| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FIREFISH SOFTWARE LTD. | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Persona con control significativo | HOMELINK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 10/6/2024 |
| Persona con control significativo | HEXARAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Persona con control significativo | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 31/3/2023 |
| Persona con control significativo | FOURTH WALL CREATIVE LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | MITGJORN LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | TOPAZIS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | LOCHGILPHEAD HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 15/12/2017 |
| Persona con control significativo | CREPUSCULE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | BLACKMEAD FORESTRY III LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 3/1/2018 |
| Persona con control significativo | BLACKMEAD NATURE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 15/12/2016 |
| Persona con control significativo | CAMBREDAZE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | CARLIT LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | CARRY-ON PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 20/5/2026 – 11/7/2017 |
| Persona con control significativo | SANDWELL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 15/12/2017 |
| Persona con control significativo | TLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | DRUMGLASS HOLDCO LIMITED | — | Liquidación | 9/5/2026 – 6/12/2017 |
10/6/2024
resigned
31/3/2023
resigned
6/4/2016
appointed