| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MYERS GROVE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | THE WINTER HUTTE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 25/11/2025 |
| Cargo | TP HOLDINGS CHELTENHAM LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | GRANTA TRUST | 🇬🇧United Kingdom | Activa | 14/4/2026 – 20/9/2021 |
| Persona con control significativo | CYRIL HOLLAND (SOUTHBOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | V A MORRALL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/8/2025 |
| Cargo | LANE PEARSON LTD | — | Activa | 10/6/2026 – presente |
| Cargo | ASSENTIUM LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 30/1/2023 |
| Persona con control significativo | PARK AVENUE PHARMACY LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | COOPERS CHEMIST REDCAR LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | COOPERS CHEMIST MARSKE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ASSOCIATED HOSPITALITY LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | COOPERS MARQUEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CLOUD REPRO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – 13/7/2016 |
| Cargo | BPA VENTURES LIMITED | — | Disuelta | 4/5/2026 – presente |
| Cargo | UFF DA PROPERTY (WORLDWIDE) LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 19/1/2014 |
| Cargo | MIDNIGHT OIL LIMITED | — | Disuelta | 14/5/2026 – 19/1/2014 |
| Cargo | COZEN BRAND LIMITED | — | Disuelta | 15/5/2026 – 19/1/2014 |
| Cargo | 365IVE LIMITED | — | Disuelta | 15/5/2026 – 19/1/2014 |
| Cargo | TNL SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 16/11/2021 |
| Cargo | PARK AVENUE PHARMACY LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 25/11/2025 |
| Cargo | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 25/11/2025 |
| Cargo | COOPERS CHEMIST REDCAR LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 25/11/2025 |
| Cargo | COOPERS CHEMIST GT.AYTON LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
10/6/2026
United Kingdom → England
14/4/2026
England → United Kingdom
1/10/1999
appointed