| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TILT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | INCHGARVIE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HOWDEN UK&I HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 30/1/2025 |
| Cargo | YOU & SEA MARINE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HOWDEN DRIVING DATA LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 9/11/2022 |
| Cargo | MADE BY SAUCE LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 9/11/2022 |
| Cargo | ENDSLEIGH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 31/12/2025 – 9/11/2022 |
| Cargo | E-WITNESS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | PENTLAND CAIRN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | PENTLAND CAIRN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABSOLUTE TS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ABSOLUTE TS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | ABSOLUTE PARTNERSHIP HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | GOBSMACK LIMITED | — | Disuelta | 21/4/2026 – 31/3/2020 |
| Cargo | GOBSMACK HOLDINGS LIMITED | — | Disuelta | 1/5/2026 – 31/3/2020 |
| Cargo | PYVOT LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 29/1/2019 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIHC LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | BROOMCRAIG PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ACTURIS GROUP LIMITED | — | Activa | 24/6/2024 – 1/3/2018 |
| Cargo | A-PLAN GROUP LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – 9/11/2022 |
| Cargo | ABSOLUTE PARTNERSHIP LIMITED | — | Otra | 23/5/2026 – presente |
| Cargo | YOU & SEA LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | BROOMCRAIG PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | ARDONAGH SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 7/7/2011 |
| Cargo | BLUE FIRE COMMUNICATIONS LIMITED | — | Activa | 31/5/2026 – 7/7/2011 |
| Cargo | POWERPLACE INSURANCE SERVICES LIMITED | — | Activa | 8/6/2026 – 7/7/2011 |
| Cargo | SMARTLANDLORD.CO.UK LIMITED | — | Disuelta | 3/6/2026 – 7/7/2011 |
| Cargo | ACT INSURANCE SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 22/6/2011 |
27/5/2026
United Kingdom → Scotland
25/5/2026
Scotland → England
6/4/2016
appointed