| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DLR NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/5/2025 |
| Cargo | DE LA RUE CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 1/5/2025 |
| Cargo | PORTALS GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 7/7/2025 |
| Cargo | PORTALS HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 7/7/2025 |
| Cargo | DE LA RUE SCANDINAVIA LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 7/7/2025 |
| Cargo | DE LA RUE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | PORTALS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | HARRISON & SONS,LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 7/7/2025 |
| Cargo | DE LA RUE OVERSEAS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | DE LA RUE FINANCE LIMITED | — | Liquidación | 28/4/2026 – 7/7/2025 |
| Cargo | DLR (NO.2) LIMITED | — | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | DLR (NO.1) LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | DE LA RUE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 7/7/2025 |
| Cargo | HURST MOUNT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | CUESIM LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 11/8/2022 |
| Cargo | GYLDAN 10 LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | QINETIQ GROUP HOLDINGS LIMITED | — | Activa | 28/5/2026 – 28/7/2022 |
| Cargo | GYLDAN 2 | — | Disuelta | 20/5/2026 – presente |
| Cargo | OPTASENSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 3/12/2020 |
| Cargo | QINETIQ PENSION SCHEME TRUSTEE LIMITED | — | Activa | 20/5/2026 – 14/3/2012 |
| Cargo | OPTASENSE LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 3/12/2020 |
| Cargo | METRIX UK LIMITED | 🇬🇧United Kingdom | Liquidación | 1/1/2026 – 11/8/2022 |
| Cargo | PRECIS (2187) LIMITED | 🇬🇧United Kingdom | Disuelta | 28/2/2026 – 11/8/2022 |
| Cargo | PRECIS (2187) LIMITED | 🇬🇧United Kingdom | Disuelta | 28/2/2026 – 11/8/2022 |
| Cargo | QINETIC LIMITED | — | Activa | 12/6/2026 – 11/8/2022 |
| Cargo | QINETIC LIMITED | — | Activa | 12/6/2026 – 11/8/2022 |
| Cargo | GYLDAN 1 LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | GYLDAN 1 LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | QINETIQ OVERSEAS TRADING LIMITED | — | Activa | 8/6/2026 – 11/8/2022 |
| Cargo | OPTASENSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 3/12/2020 |
| Cargo | QINETIQ OVERSEAS TRADING LIMITED | — | Activa | 8/6/2026 – 29/6/2022 |
| Cargo | QINETIQ TARGET SERVICES LIMITED | — | Activa | 11/6/2026 – 11/8/2022 |
| Cargo | QINETIQ TARGET SERVICES LIMITED | — | Activa | 11/6/2026 – 11/8/2022 |
| Cargo | Q SHELF LIMITED | — | Disuelta | 29/5/2026 – presente |
| Cargo | GYLDAN 10 LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | CUESIM LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 11/8/2022 |
| Cargo | BOLDON JAMES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 24/6/2020 |
| Cargo | METRIX UK LIMITED | 🇬🇧United Kingdom | Liquidación | 1/1/2026 – 11/8/2022 |
| Cargo | CHLORIDE FINANCING LIMITED | — | Disuelta | 14/6/2026 – 31/12/2010 |
| Cargo | CHLORIDE FINANCING LIMITED | — | Disuelta | 14/6/2026 – 31/12/2010 |
| Cargo | COED DARCY LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 71) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 73) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 68) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 75) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 69) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | ST. MODWEN (SHELF 70) LIMITED | — | Disuelta | 5/6/2026 – 28/11/2008 |
| Cargo | VSM ESTATES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 28/11/2008 |
| Cargo | VSM (MILL HILL 4) LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 28/11/2008 |
| Cargo | LITTLECOMBE COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Activa | 12/6/2026 – 28/11/2008 |
8/6/2026
United Kingdom → England
4/6/2026
England → United Kingdom
29/6/2022
resigned