| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HOXTON BAKEHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | SWAN SONG VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SWAN SONG VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | INDEPENDENT PORT HANDLING LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – presente |
| Cargo | ARCUS GLOBAL LIMITED | — | Activa | 31/5/2026 – 21/11/2022 |
| Cargo | MPB GROUP LIMITED | — | Activa | 6/5/2026 – 26/9/2019 |
| Cargo | VERITEK GLOBAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 26/9/2019 |
| Cargo | RDL CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 10/9/2019 |
| Cargo | FIFE MORTIMER LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | FIFE MORTIMER LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CHAMELEON WORLDWIDE TRAVEL LIMITED | — | Disuelta | 30/5/2026 – 31/8/2016 |
| Persona con control significativo | ALTITUDE PARTNERS LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CARBONCONSCIENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED | — | Disuelta | 7/5/2026 – presente |
| Cargo | WESSEX HOSPICES LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 6/1/2014 |
| Cargo | WILTSHIRE HOSPICES LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 6/1/2014 |
| Cargo | SALISBURY HOSPICECARE TRADING LIMITED | — | Disuelta | 2/6/2026 – 6/1/2014 |
| Cargo | OVAL SUBSIDIARY 1 LIMITED | 🇬🇧United Kingdom | Liquidación | 20/5/2026 – 30/6/2017 |
| Cargo | ALTITUDE NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | TCD (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 18/2/2016 |
| Cargo | ALTITUDE (GP1) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | CARBONCONSCIENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – presente |
| Cargo | KYLMAR (HOLDINGS) LIMITED | — | Disuelta | 14/6/2026 – 31/3/2010 |
14/6/2026
England → United Kingdom
7/6/2026
United Kingdom → England
6/5/2011
appointed