| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HULTON PARK LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | PEEL ADVERTISING LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | PEEL RETAIL AND LEISURE FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | LOWRY OUTLET LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | TRAFFORD WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – 4/3/2024 |
| Persona con control significativo | BY THE CANAL LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2024 – presente |
| Cargo | BY THE CANAL LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | PEEL L&P OVERSEAS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/4/2026 |
| Cargo | PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – 2/4/2026 |
| Cargo | PEEL L&P INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/4/2026 |
| Cargo | PEEL L&P HOLDINGS (OVERSEAS) LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | PEEL L&P INVESTMENTS NO.2 LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/4/2026 |
| Persona con control significativo | OFFR MARINE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | OFFR MARINE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 2/4/2026 |
| Cargo | SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 2/4/2026 |
| Cargo | VICARS HALL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 2/4/2026 |
| Cargo | LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 2/11/2021 |
| Cargo | MEDIA CITY LIGHTBOX LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 2/11/2021 |
| Cargo | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 14/1/2025 |
| Cargo | PEEL L&P RETAIL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – 2/4/2026 |
| Cargo | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | MARK WHITTAKER DRY LINING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | INTERACTIVE CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | INTERACTIVE SPV LLP | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/12/2020 |
| Persona con control significativo | POLYGON PETS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/10/2024 |
| Cargo | POLYGON PETS LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – 16/2/2026 |
| Cargo | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/4/2026 |
| Cargo | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/4/2026 |
| Cargo | MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | PRINCES DOCK OFFICE NO.8 LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | MERSEY DOCKS PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | REDDINGTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PRINCES DOCK HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | PRINCES DOCK OFFICE NO.12 LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | WOODSIDE BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | MARK WHITTAKER DRY LINING LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – 2/4/2026 |
| Cargo | PEEL SOUTH EAST LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
2/4/2026
resigned
18/2/2026
England → United Kingdom
29/5/2019
appointed