| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHARFE VEGAS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WHARFE VEGAS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | PEAK PROFECTUS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Persona con control significativo | PEAK PROFECTUS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIX STAR POWYS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SIX STAR POWYS LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | TRAX SALES & HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 1/3/2017 |
| Cargo | TRAX ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | COOPER HEALEY COATES LIMITED | — | Activa | 26/6/2024 – 18/10/2021 |
| Persona con control significativo | COOPER HEALEY MERTHYR TYDFIL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/10/2021 |
| Cargo | COOPER HEALEY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | COOPER HEALEY AUDIT SERVICES LTD | — | Activa | 3/5/2026 – 18/10/2021 |
| Cargo | COOPER HEALEY COATES LIMITED | — | Activa | 7/5/2026 – 18/10/2021 |
| Cargo | PONTSARN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | CIS AGENT LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | FASTPARTS CWMBRAN LTD | — | Liquidación | 31/5/2026 – 17/2/2015 |
10/5/2026
United Kingdom → Wales
2/5/2026
Wales → United Kingdom
3/9/2009
appointed