| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LLP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – 10/5/2024 |
| Persona con control significativo | LLP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BGL ACQUISITIONS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | BGL ACQUISITIONS LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – 29/8/2024 |
| Cargo | BRANSFORD GROUP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 10/5/2024 |
| Persona con control significativo | BRANSFORD GROUP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2024 – 10/5/2024 |
| Persona con control significativo | TOH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/12/2021 |
| Cargo | TOH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 28/6/2021 |
| Persona con control significativo | C5 BUILDING SERVICES AND REFURBISHMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/10/2024 |
| Cargo | C5 BUILDING SERVICES AND REFURBISHMENT LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – 6/5/2024 |
| Persona con control significativo | BRANSFORD GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 10/5/2024 |
| Cargo | BRANSFORD GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 10/5/2024 |
| Persona con control significativo | CC GEOSCIENCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BGL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Cargo | BGL TRADING CO LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – 1/9/2016 |
| Cargo | BGL DESIGN AND BUILD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 22/5/2017 |
| Cargo | BGL PROJECTS LIMITED | — | Disuelta | 7/5/2026 – 27/8/2015 |
| Cargo | BRANSFORD CONSULTING LIMITED | — | Disuelta | 17/5/2026 – 27/8/2015 |
| Cargo | BGL CONSTRUCTION LIMITED | — | Disuelta | 21/5/2026 – 1/9/2016 |
| Cargo | LINK 2 BUILD LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | LINK M & E HOLDINGS LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | LINK M & E HOLDINGS LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | LINK M & E PROJECTS LIMITED | 🇬🇧United Kingdom | Liquidación | 16/12/2025 – presente |
1/10/2024
resigned
29/8/2024
resigned
12/5/2006
appointed