| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JB PLANT & CIVILS LTD | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Persona con control significativo | SENTINEL CHAUFFEURS SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | NEWBAY HOLDINGS LLC LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | JB PLANT & CIVILS LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | KESTLAND LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Persona con control significativo | KESTLAND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARKER HOSPITALITY SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SENTINEL CHAUFFEURS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 1/4/2021 |
| Persona con control significativo | LYNAS FORMATIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | E.M.L. CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | E.M.L. CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | LYNAS FORMATIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | PHOENIX CIVILS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PHOENIX CIVILS LTD | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | SENTINEL CHAUFFEURS SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | PENDREX LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | PENDREX LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Cargo | M J LYNAS ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | M J LYNAS ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MJ LYNAS SCOTLAND LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | MJ LYNAS SCOTLAND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BROGAN PROPERTIES & CIVILS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M.J. LYNAS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | JML PLANT HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – 23/8/2013 |
23/1/2026
appointed
29/8/2025
appointed
31/8/2007
appointed