| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SOZOBOX LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Cargo | SOZOBOX LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | PETWOOD SUBSIDIARY LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | PETWOOD OAKS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 25/10/2023 |
| Cargo | ROMUFRESH (UK) LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | JUST FOODS EUROPE LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | TOTALBUILD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | BLENDABOX LTD. | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | BLENDABOX LTD. | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | KMR PRODUCTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 7/3/2020 |
| Cargo | KMR PRODUCTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – 7/3/2020 |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | CRIMSON INVESTMENTS LIMITED | — | Liquidación | 13/4/2026 – presente |
| Cargo | POP FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 9/12/2014 |
| Cargo | CRIMSON FOODS LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | KAS FOODS LIMITED | — | Disuelta | 6/6/2026 – presente |
30/4/2026
England → United Kingdom
25/4/2026
United Kingdom → England
21/9/2007
appointed