| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AGILITY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | PROPER SNACKS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | FLEET LOANCO LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – 1/8/2023 |
| Cargo | FLEET DEBTCO LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – 1/8/2023 |
| Cargo | NATARA GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – 1/8/2023 |
| Cargo | FLEET HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – 1/8/2023 |
| Cargo | FLEET SECURITYCO LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – 1/8/2023 |
| Cargo | FLEET TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | XEINADIN NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | NENER VLNCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | NENER SECURITYCO LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | NENER VLNCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | NENER DEBTCO LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | XEINADIN MEMBER GP LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | XEINADIN HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 20/5/2022 |
| Cargo | XEINADIN MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 20/5/2022 |
| Cargo | XEINADIN TOPCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | XEINADIN BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 20/5/2022 |
| Cargo | XEINADIN DEBTCO 2 LIMITED | — | Activa | 19/1/2026 – presente |
| Cargo | XEINADIN DEBTCO 1 LIMITED | — | Activa | 19/1/2026 – presente |
| Cargo | SWAN TOPCO LIMITED | — | Liquidación | 15/4/2026 – 29/11/2023 |
| Cargo | SWAN HOLDCO LIMITED | — | Liquidación | 30/3/2026 – 17/8/2018 |
| Cargo | SWAN MIDCO LIMITED | — | Liquidación | 30/3/2026 – 17/8/2018 |
| Cargo | SWAN BIDCO LIMITED | — | Liquidación | 30/3/2026 – 17/8/2018 |
| Cargo | GALENE BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 10/10/2018 |
| Cargo | GALENE TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 2/9/2022 |
| Cargo | GALENE MIDCO 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 10/10/2018 |
| Cargo | GALENE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 10/10/2018 |
| Cargo | GALENE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 10/10/2018 |
28/3/2025
appointed
8/5/2024
appointed
25/5/2016
appointed