| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CLYDE HEAT NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 21/12/2025 – presente |
| Cargo | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | FRODSHAM SOLAR HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 30/9/2023 |
| Cargo | FRODSHAM SOLAR LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 30/9/2023 |
| Cargo | TRAFFORD WATERS FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | LETTA PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | GATEWAY EAST FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | LETTA HOMES LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | MRE WASHED AGGREGATES LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – 4/3/2025 |
| Cargo | PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | WIRRAL WATERS FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 28/4/2023 |
| Cargo | PEEL L&P OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PROTOS 33 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 27/11/2020 |
| Cargo | PROTOS 11 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | PROTOS GRID COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | SOUTHMOOR ENERGY CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 19/8/2020 |
| Cargo | PEEL PARTNERSHIPS WIRRAL WATERS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | EVYVE LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 24/11/2020 |
| Cargo | NW HYDROGEN ALLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | PEEL L&P RETAIL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | LOWRY OUTLET LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | WHITTAKER DENTAL PRACTICE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 8/5/2025 |
| Cargo | PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | PEEL QUAYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | WIRRAL WATERS LAND NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | WIRRAL WATERS HOLDINGS NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | PEEL STUDIOS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | TRAFFORD GOLF CENTRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | PEEL QUAYS DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PORT SALFORD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | DONCASTER SHEFFIELD AIRPORT LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PEEL AIRPORTS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PEEL INVESTMENTS (DSA) LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | PEEL AIRPORTS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | PEEL NRE SOLAR PV (DSA) LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | MERSEY HEAT LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | PEEL L&P INVESTMENTS NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
8/5/2025
resigned
4/3/2025
resigned
6/4/2016
appointed