| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UBP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | UBP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | UBP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Persona con control significativo | BIRMINGHAM DOMESTIC AND GENERAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BIRMINGHAM DOMESTIC AND GENERAL LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | BIRMINGHAM DOMESTIC AND GENERAL LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | RM DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Persona con control significativo | RM DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRM DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SYCAMORE DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/5/2020 |
| Cargo | SYCAMORE DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 12/5/2020 |
| Cargo | SYCAMORE DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 15/5/2020 |
| Persona con control significativo | RM DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | RM DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | RM DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | BRM DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | BRM DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | MEI (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MEI (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | NATURAL FUEL CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | MEI MIDLANDS (TRAINING) LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 11/6/2014 |
| Cargo | HIRE VOLTAGE LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
15/5/2020
resigned
12/5/2020
resigned
10/4/2014
appointed