| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ADELE STREET (PROPERTIES) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ADELE STREET (PROPERTIES) LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | D&H FOOD AND NUTRITION LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | IMETAFILM LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Cargo | JOHN M FLYNN LTD. | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | ADELE STREET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | — | — | Activa | 7/1/2026 – presente |
| Cargo | GT4 SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | THE GT4 GROUP LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | JRI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEELAND SITE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TPL LABELS LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
| Cargo | DALZIEL SPORTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | JRI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
| Cargo | CAMPBELL DALLAS FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Liquidación | 7/1/2026 – 15/7/2014 |
| Cargo | — | — | Activa | 7/1/2026 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
| Cargo | — | — | Activa | 23/12/2025 – presente |
19/6/2024
England → Scotland
24/1/2024
resigned
24/3/2014
appointed