| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | THE POLLEN ESTATE GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Persona con control significativo | THE PORTMAN ESTATE (PRIMARY) LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2025 – presente |
| Cargo | THE PORTMAN ESTATE (PRIMARY) LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | UDH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | TORPOINT CAPITAL LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SURREY PARTY HIRE LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | NBRE MANAGEMENT EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | JUMP N PLAY LTD | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | ORIGIN BOOKS & MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 19/10/2021 |
| Cargo | ST THOMAS MORE CATHOLIC COMPREHENSIVE SCHOOL | — | Disuelta | 7/5/2026 – presente |
| Cargo | ABBEYWOOD HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 5/3/2020 |
| Cargo | BERKELEY STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | PORTMAN BURTLEY ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PORTMAN SETTLED ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | RURAL RETREATS & LEISURE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 31/7/2019 |
| Persona con control significativo | JOHN WYTHE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PORTMAN ESTATE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BERKELEY STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEYMOUR STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 21 SEYMOUR STREET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PORTMAN BURTLEY ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | 21 SEYMOUR STREET LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | CRYSTAL LEISURE EVENTS LTD | — | Disuelta | 14/5/2026 – 1/10/2018 |
| Cargo | BURLINGTON TWO LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | NBIM VICTORIA LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 31/12/2019 |
| Cargo | NBIM GEORGE GP LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 31/12/2019 |
| Cargo | BURLINGTON NUMBER 1 LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | NBIM GEORGE 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 31/12/2019 |
| Cargo | JOHN WYTHE LIMITED | — | Disuelta | 23/5/2026 – presente |
23/5/2026
United Kingdom → England
11/5/2026
England → United Kingdom
6/4/2016
appointed