| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TRAIN WASH SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | INTEGRO E LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | CITY SCOOT LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | INTERNATIONAL AMBULANCES LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | WILLIAM COURT A2023 LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | E-GURNEY LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | E-GURNEY LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | INTEGRO E LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | BROXWOOD HEIGHTS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WARD BAILLIE WOODCOTE LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | CENTIMEX HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 14/1/2020 |
| Persona con control significativo | CENTIMEX HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 16/11/2023 – presente |
| Cargo | WILLIAM COURT 2016 LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | BROXWOOD VIEW LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – 4/2/2022 |
| Persona con control significativo | KALEMINSTER LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | PEBBLEAIM LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | TAWNYSWIFT LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | WARD BAILLIE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | WARD, BAILLIE LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | AVONCREST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Cargo | EDWARDIAN RESERVEDLONDON LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | BOND ST HOLDCO LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – 31/3/2020 |
| Cargo | EDWARDIAN INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – 31/3/2020 |
| Cargo | EDWARDIAN HOTEL FINANCE LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – 31/3/2020 |
| Cargo | HEATHROW OPCO LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – 31/3/2020 |
| Cargo | GRAFTON OPCO LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – 31/3/2020 |
| Cargo | ROBINSON HOTELS HOLDCO LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – 31/3/2020 |
| Cargo | EDWARDIAN THEATRE ROYALE LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – 31/3/2020 |
| Cargo | WARD BAILLIE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | EDWARDIAN CANARY WHARF PROPERTIES LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | NPW OPCO LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 31/3/2020 |
| Cargo | EDWARDIAN FREE TRADE HALL LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – 31/3/2020 |
| Cargo | MERCER ST OPCO LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – 31/3/2020 |
| Cargo | EDWARDIAN MANAGEMENT GUILDFORD LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | EDWARDIAN NEW FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 31/3/2020 |
| Cargo | LEICESTER SQ OPCO LTD | 🇬🇧United Kingdom | Activa | 11/6/2026 – 31/3/2020 |
| Cargo | ABBOTSYARD ONE LTD | — | Disuelta | 15/6/2026 – presente |
| Cargo | ABBOTSYARD THREE LTD | — | Disuelta | 15/6/2026 – presente |
| Cargo | CLEFTFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 31/3/2020 |
| Cargo | AVONCREST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | TAWNYSWIFT LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | WARD, BAILLIE LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | PEBBLEAIM LIMITED | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
| Cargo | AVENUE MANSIONS LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | KALEMINSTER LIMITED | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
| Cargo | OXFORD TENANCIES LIMITED | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
29/4/2026
United Kingdom → England
28/4/2026
England → United Kingdom
21/10/2011
appointed