| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AARDVARK AGGREGATES LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | AARDVARK AGGREGATES LTD | 🇬🇧United Kingdom | Activa | 1/11/2025 – presente |
| Persona con control significativo | HYNER PROPERTY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SLJ GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SLJ GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | HYNER PROPERTY LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | TYRE FORCE LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 14/1/2025 |
| Cargo | L J ASSETS SW LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – 15/2/2025 |
| Persona con control significativo | L J ASSETS SW LTD | 🇬🇧United Kingdom | Activa | 4/12/2025 – 15/2/2025 |
| Cargo | L POOLE LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | L POOLE LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | AARDVARK LAND IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | AARDVARK LAND IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – 25/11/2024 |
| Cargo | DUCHY RETAIL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 8/12/2023 |
| Cargo | DUCHY DEMOLITION LTD | — | Liquidación | 7/4/2026 – 8/12/2023 |
| Cargo | DUCHY RECYCLING LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 8/12/2023 |
| Cargo | DUCHY CIVILS LIMITED | — | Liquidación | 3/5/2026 – 8/12/2023 |
| Cargo | DUCHY PLANT HIRE SOUTHWEST LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 8/12/2023 |
| Cargo | DUCHY PLANT HIRE CORNWALL LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – 8/12/2023 |
| Cargo | DUCHY PLANT HIRE LTD | — | Liquidación | 18/3/2026 – 8/12/2023 |
| Cargo | DUCHY GROUP LIMITED | — | Liquidación | 7/4/2026 – 8/12/2023 |
| Cargo | DUCHY PLANT HIRE DEVON LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 31/12/2023 |
| Persona con control significativo | DUCHY PLANT HIRE DEVON LTD | 🇬🇧United Kingdom | Activa | 3/4/2024 – 31/12/2023 |
| Persona con control significativo | AARDVARK VEHICLE HIRE LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2024 – presente |
| Cargo | AARDVARK VEHICLE HIRE LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | AARDVARK COMMERCIALS LTD | 🇬🇧United Kingdom | Activa | 3/4/2024 – presente |
| Cargo | AARDVARK COMMERCIALS LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | AARDVARK TOOL HIRE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | AARDVARK TOOL HIRE LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2024 – presente |
| Cargo | AARDVARK SURFACING SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | AARDVARK SURFACING SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 29/3/2024 – presente |
| Persona con control significativo | AARDVARK RENTALS LTD | 🇬🇧United Kingdom | Activa | 3/4/2024 – presente |
| Cargo | AARDVARK BASE LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | AARDVARK BASE LTD | 🇬🇧United Kingdom | Activa | 3/4/2024 – presente |
| Cargo | AARDVARK ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 28/2/2026 – 28/2/2026 |
| Persona con control significativo | AARDVARK ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 3/4/2024 – 28/2/2026 |
| Cargo | SOS SW LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | SOS SW LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | MPQ RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | MPQ RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2024 – presente |
| Cargo | MPQ DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | MPQ DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2024 – presente |
| Persona con control significativo | PM PROPERTIES SW LTD | 🇬🇧United Kingdom | Activa | 30/3/2024 – presente |
| Cargo | PM PROPERTIES SW LTD | 🇬🇧United Kingdom | Activa | 28/2/2026 – presente |
| Persona con control significativo | XL BIOMASS SPV LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2024 – presente |
| Persona con control significativo | THE BIG FAT HIRE COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2024 – presente |
| Persona con control significativo | AARDVARK CIVIL ENGINEERING LIMITED | — | Activa | 31/3/2024 – 3/5/2023 |
| Persona con control significativo | DUCHY TRANSPORT & SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2023 – 9/12/2023 |
| Persona con control significativo | LPS (EXETER) LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2024 – presente |
| Persona con control significativo | TPLH LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2024 – presente |
28/2/2026
resigned
1/9/2025
appointed
24/1/2022
appointed