| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2025 – 9/10/2025 |
| Cargo | DELPHI DEBTCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | DELPHI HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | PROACTIS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | VISUALSOFT HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 31/3/2024 |
| Cargo | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 28/5/2024 |
| Cargo | ALPHA GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 24/11/2023 |
| Cargo | CHECKMATE HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 8/4/2021 |
| Cargo | GLOBAL ROSTERS INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 2/6/2021 |
| Cargo | GLOBAL ROSTERS LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 2/6/2021 |
| Cargo | MICHILD MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 23/9/2019 |
| Cargo | MICHILD HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 23/9/2019 |
| Cargo | CAREWATCH BIDCO LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 25/1/2019 |
| Cargo | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 24/4/2019 |
| Cargo | MJP CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 24/4/2019 |
| Cargo | DUMGOYNE LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 24/4/2019 |
| Cargo | CAREWATCH ACQUISITIONS LIMITED | — | Disuelta | 3/6/2026 – 24/4/2019 |
| Cargo | CAREWATCH INTERMEDIATE LIMITED | — | Disuelta | 22/4/2026 – 24/4/2019 |
| Cargo | MY LIFE LIVING ASSISTANCE LTD | — | Disuelta | 15/5/2026 – 24/4/2019 |
| Cargo | CAREWATCH HOLDINGS LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | CONNEXAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 30/6/2020 |
| Cargo | ISOTRAK MIDCO LIMITED | — | Disuelta | 15/5/2026 – 30/6/2020 |
| Cargo | OUTCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 27/10/2022 |
| Cargo | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 4/2/2026 – 23/9/2019 |
| Cargo | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 4/2/2026 – 23/9/2019 |
| Cargo | CITATION CYBER LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 15/6/2020 |
| Cargo | VERILOCATION LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 30/6/2020 |
| Cargo | S&OTS LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | S&OTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | GIRLS WHO LUNGE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | IGNIS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 18/7/2017 |
| Cargo | IGNIS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 31/1/2018 |
| Cargo | IGNIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 18/7/2017 |
| Cargo | AGRIBRIEFING 1364 LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – 1/2/2018 |
| Cargo | CONNEXAS GROUP LIMITED | — | Disuelta | 15/5/2026 – 30/6/2020 |
| Cargo | BELL ROCK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 1/11/2020 |
| Cargo | TW BEAUTY LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | — | Activa | 28/5/2026 – 30/6/2015 |
| Cargo | SPEEDY HIRE CENTRES (WESTERN) LIMITED | — | Disuelta | 5/6/2026 – 30/6/2015 |
| Cargo | SPEEDY INTERNATIONAL LEASING LIMITED | — | Activa | 9/2/2026 – 30/6/2015 |
| Cargo | SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | — | Disuelta | 6/6/2026 – 30/6/2015 |
| Cargo | SPEEDY ASSIST LIMITED | — | Disuelta | 22/5/2026 – 30/6/2015 |
| Cargo | PRSI LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | PRSI LIMITED | — | Disuelta | 19/5/2026 – 1/7/2012 |
1/5/2026
United Kingdom → England
22/4/2026
England → United Kingdom
18/4/2019
appointed