| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTHLEIGH DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | NORTHLEIGH DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | EARLSFIELD DEVELOPMENTS LTD | — | Disuelta | 14/5/2026 – presente |
| Persona con control significativo | EARLSFIELD DEVELOPMENTS LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | CHANTRY PARK (POOLE) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | KINGSMAN RESIN DRIVES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | KINGSMAN RESIN DRIVES LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | KINGSMAN FLEET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | KINGSMAN FLEET LTD | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Persona con control significativo | KINGSMAN DORSET LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | KINGSMAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | KINGSMAN DORSET LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | TRIMARAN PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Otra | 14/6/2026 – 10/9/2010 |
| Cargo | TRIMARAN PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Otra | 14/6/2026 – 10/9/2010 |
| Cargo | KINGSMAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
14/6/2026
England → United Kingdom
24/10/2022
appointed
28/2/2006
appointed