| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MCW GROUNDWORKS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WHITTAKER PROPERTIES (MORLEY) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | KIRKHAM PROPERTY AND MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RAPID PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAPID EPS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADVANCED SAFETY SYSTEMS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COMPUTERSDIRECTNW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 7/12/2018 |
| Persona con control significativo | ATTIOS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAPID EPS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | KAYSTAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 7/3/2018 |
| Persona con control significativo | C & L AVIATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LORD & MIDGLEY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/2/2017 |
| Persona con control significativo | WHITTAKER GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M J WHITTAKER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
25/5/2026
United Kingdom → England
23/4/2026
United Kingdom → England
24/5/2019
appointed