| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BARFLY INNS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | CRISPNEW LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | BEHIND THE WALL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | 202 PUB CO LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | WALLYFORD INDUSTRIAL UNITS LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ANDREW USHER & CO. LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | ARCHERFIELD APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – presente |
| Persona con control significativo | KDRW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAGIC LITTLE GIANTS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WATER POWER CONVERSION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | RETAIL BOX MEDIA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 20/1/2022 |
| Persona con control significativo | CRYOGENIC THERAPY TREATMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COOL MILLION LTD | 🇬🇧United Kingdom | Activa | 14/2/2024 – presente |
| Persona con control significativo | CALEDONIAN HERITABLE LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2024 – presente |
| Persona con control significativo | PALMOAK LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PEAR TREE HOUSE (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DOYLE NOMINEES LIMITED | — | Disuelta | 12/5/2026 – presente |
| Cargo | TEUCHTERS (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | NASHCO LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | CALAVIATION LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | ROKON (EUROPE) LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | AEI TEC HOLDINGS LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | TWO CHIMNEYS (UDDINGSTON) LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 23/9/2005 |
| Cargo | ARCHERFIELD & FIDRA GOLF COURSES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | CP WAREHOUSING LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | IRONVELD PLC | 🇬🇧United Kingdom | Activa | 1/6/2026 – 8/7/2002 |
| Cargo | CALEDONIAN INDUSTRIAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | CALEDONIAN HERITABLE LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ECHOOAK LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | D.C. INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | GRANDSTAND RACING (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
31/3/2026
appointed
26/2/2026
appointed
28/10/1987
appointed