| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CROSSCO D2 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2026 – presente |
| Cargo | CROSSCO D1 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MKO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CROSSCO (1437) LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Persona con control significativo | CROSSCO (1437) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CROSSCO (1428) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CROSSCO (1428) LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | THE GIBSON O'NEILL PROPERTIES LIMITED | — | Activa | 22/5/2026 – presente |
| Persona con control significativo | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BULKHAUL LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | QUINTA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | COWESBY ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | THE GIBSON O'NEILL PROPERTIES LIMITED | — | Activa | 22/5/2026 – presente |
| Cargo | WILLIAM WILSON SCULPTOR LTD | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – 8/3/2011 |
| Cargo | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | QUINTA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | BULKHAUL LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
10/6/2026
England → United Kingdom
24/5/2026
United Kingdom → England
9/3/1994
appointed