| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 1-4 SPRINGFIELD MEWS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | 1-4 SPRINGFIELD MEWS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | CASTLETON VILLAS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 18/1/2023 |
| Persona con control significativo | CASTLETON VILLAS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/11/2022 |
| Persona con control significativo | SHUTHONGER MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/2/2023 |
| Cargo | SHUTHONGER MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 19/1/2023 |
| Cargo | PRIMUS TRAFFIC MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – 16/5/2019 |
| Persona con control significativo | OPTIC HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | OPTIC HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | DYNASTY RAIL SERVICES LIMITED | — | Liquidación | 18/6/2024 – 1/6/2019 |
| Persona con control significativo | ELMCROWN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MARK CASEY CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Cargo | MARK CASEY LIMITED | — | Activa | 17/5/2026 – presente |
| Cargo | 16 SANDY LANE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | WILLIAM MORRISON (QUEENSWOOD) LIMITED | — | Disuelta | 10/6/2026 – presente |
20/5/2026
United Kingdom → England
15/5/2026
England → United Kingdom
30/3/2007
appointed