| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUTOMOTIVE VEHICLE CARE LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | AUTOMOTIVE VEHICLE CARE LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | AMP CAPITAL LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | AMP CAPITAL LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | TYRE IT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TYRE IT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SADHA GHAR LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | SADHA GHAR LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AMP ASSETS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 19/11/2025 |
| Cargo | AMP ASSETS LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | PSM FLEET CARE LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | PSM FLEET CARE LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | A1 VEHICLE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/9/2023 |
| Cargo | P S MOTORS MIDLANDS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 16/6/2023 |
| Cargo | A1 VEHICLE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 20/9/2023 |
| Persona con control significativo | P S MOTORS MIDLANDS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/6/2023 |
| Cargo | P S MOTORS MIDLANDS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 7/5/2019 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GENERATION VEHICLE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/4/2026 – 31/7/2023 |
| Cargo | GENERATION VEHICLE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 16/1/2026 – 31/7/2023 |
| Cargo | — | — | Activa | 21/4/2026 – presente |
17/4/2026
appointed
19/11/2025
resigned
6/4/2016
appointed