| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CAS ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | YGGDRASILL LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | F&K | — | Activa | 19/6/2024 – presente |
| Cargo | F&K | — | Activa | 12/4/2026 – presente |
| Persona con control significativo | 4, EPIRUS ROAD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE FOUNDATION FOUNDATION | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/7/2018 |
| Cargo | TRENPORT PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Otra | 6/1/2026 – 25/2/2015 |
| Cargo | THE FOUNDATION FOUNDATION | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | EAGLE BIDCO LIMITED | — | Activa | 13/5/2026 – 22/10/2013 |
| Cargo | EAGLE HOLDCO LIMITED | — | Activa | 13/5/2026 – 22/10/2013 |
| Cargo | EAGLE TOPCO LIMITED | — | Activa | 13/5/2026 – 22/10/2013 |
| Cargo | SPSHELFCO (NO.36) LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | SPSHELFCO (NO.37) LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | SPSHELFCO (NO.34) LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | RJF HOLDING LIMITED | — | Disuelta | 21/5/2026 – 25/4/2013 |
| Cargo | THE FOUNDATION FOUNDATION | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | WEIL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | EUSTON PARTNERS LIMITED | — | Disuelta | 28/5/2026 – 16/2/2010 |
| Cargo | WOOLWORTHS ON LINE SHOPPING LIMITED | — | Disuelta | 31/5/2026 – 7/7/2009 |
| Cargo | WOOLWORTHS ON LINE LIMITED | — | Disuelta | 31/5/2026 – 7/7/2009 |
| Cargo | WOOLWORTH LIMITED | — | Disuelta | 31/5/2026 – 7/7/2009 |
| Cargo | EQUINITI SHAREVIEW LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – 7/4/2010 |
| Cargo | WOOLWORTHS NOMINEES LIMITED | — | Disuelta | 2/6/2026 – 10/3/2009 |
| Cargo | ABLCO LIMITED | — | Disuelta | 2/6/2026 – 15/5/2009 |
| Cargo | WOOLWORTHS GROUP FINANCE LIMITED | — | Disuelta | 2/6/2026 – 10/3/2009 |
| Cargo | WOOLWORTHS LIMITED | — | Activa | 2/6/2026 – 20/5/2009 |
| Cargo | WOOLWORTHS MEDIA LIMITED | — | Disuelta | 2/6/2026 – 20/5/2009 |
| Cargo | WOOLWORTHS ENTERTAINMENT GROUP LIMITED | — | Disuelta | 2/6/2026 – 10/3/2009 |
| Cargo | WOOLWORTHS HOLDINGS LIMITED | — | Activa | 2/6/2026 – 10/3/2009 |
| Cargo | ABLCO (NO.2) LIMITED | — | Disuelta | 2/6/2026 – 15/5/2009 |
| Cargo | WEIL SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | THE SERPENTINE TRUST | 🇬🇧United Kingdom | Activa | 8/6/2026 – 4/3/2015 |
13/5/2021
appointed
17/7/2020
appointed
28/1/2009
appointed