| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 23/12/2024 |
| Cargo | HIGHWOOD VENTURES 18 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 17 LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 16 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 13 LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 12 LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 14 LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 11 LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 10 LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 8 LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 9 LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 29/3/2023 |
| Cargo | HOE LANE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | HOE LANE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | HIGHWOOD VENTURES 7 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 6 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 29/3/2023 |
| Persona con control significativo | MALZAN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MALZAN LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | HIGHWOOD VENTURES 5 LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – 29/3/2023 |
| Persona con control significativo | HIGHWOOD VENTURES 4 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/10/2020 |
| Cargo | HIGHWOOD VENTURES 4 LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 29/3/2023 |
| Persona con control significativo | OLD MANSION SITE LIMITED | — | Disuelta | 18/6/2024 – 4/8/2021 |
| Cargo | OLD MANSION SITE LIMITED | — | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | HIGHWOOD VENTURES 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/10/2020 |
| Cargo | HIGHWOOD VENTURES 2 LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 29/3/2023 |
| Persona con control significativo | HIGHWOOD VENTURES 3 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/10/2020 |
| Cargo | HIGHWOOD VENTURES 3 LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 29/3/2023 |
| Cargo | HIGHWOOD VENTURES 1 LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 29/3/2023 |
| Persona con control significativo | HIGHWOOD VENTURES 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/10/2020 |
| Cargo | CKS INVESTMENT PROPERTIES LIMITED | — | Activa | 16/6/2026 – presente |
| Persona con control significativo | CKS INVESTMENT PROPERTIES LIMITED | — | Activa | 23/6/2024 – 4/8/2021 |
| Persona con control significativo | HIGHWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/10/2020 |
| Cargo | HIGHWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 29/3/2023 |
| Cargo | HIGHWOOD CARE GROUP LIMITED | — | Disuelta | 23/4/2026 – presente |
| Cargo | HIGHWOOD STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – 3/8/2022 |
| Persona con control significativo | HIGHWOOD LAND GROUP LIMITED | — | Disuelta | 26/6/2024 – 10/10/2016 |
| Persona con control significativo | HIGHWOOD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/1/2018 |
| Cargo | HIGHWOOD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 5/7/2021 |
| Persona con control significativo | HIGHWOOD STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/11/2016 |
| Cargo | HIGHWOOD LAND GROUP LIMITED | — | Disuelta | 24/4/2026 – presente |
23/12/2024
resigned
27/1/2024
appointed
5/7/2021
resigned