| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RICHMOND AND STANHOPE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | INFINITY UTILITIES LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | INFINITY INFRASTRUCTURE LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | PENNS HOLDING LTD | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Persona con control significativo | PENNS HOLDING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | INTAWEAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PENNCO UTILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | PENNCO UTILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DUWL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE LITTLE BEAR MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACTIVATA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J A P WYLIE | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NEW CURVE MEASUREMENT SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JOHN WYLIE BUILDING LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | APPTIVATA LIMITED | — | Disuelta | 19/6/2024 – 30/9/2022 |
| Persona con control significativo | MACHINE CODE LIMITED | — | Disuelta | 18/6/2024 – presente |
9/2/2024
appointed
30/11/2023
appointed
6/4/2016
appointed