| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CALISEN GROUP (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 1/8/2020 |
| Cargo | CG DORMANT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 12/2/2020 |
| Cargo | CALISEN INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 14/12/2017 |
| Cargo | CALISEN HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 14/12/2017 |
| Cargo | CALISEN HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 14/12/2017 |
| Cargo | CH DORMANT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 1/5/2018 |
| Cargo | CALISEN HOLDCO 4 LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 14/12/2017 |
| Cargo | METER FIT 20 LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 14/12/2017 |
| Cargo | METER FIT 10 LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 14/12/2017 |
| Cargo | CALISEN METER FIT LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 14/12/2017 |
| Cargo | METER FIT 5 LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 14/12/2017 |
| Cargo | MS5 DORMANT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – 14/12/2017 |
| Cargo | METER FIT 4 LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 14/12/2017 |
| Cargo | MS2 DORMANT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – 14/12/2017 |
| Cargo | METER FIT ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 14/12/2017 |
| Cargo | MS3 DORMANT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 14/12/2017 |
| Cargo | METER FIT 2 LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – 14/12/2017 |
| Cargo | METER FIT 3 LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 14/12/2017 |
| Cargo | METER FIT (NORTH WEST) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 14/12/2017 |
| Cargo | CALISEN METER SERVE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 14/12/2017 |
| Cargo | CALISEN ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 14/12/2017 |
1/8/2020
resigned
12/2/2020
resigned
18/9/2012
appointed