| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TERRAFIVE LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | TERRAFIVE LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | AEGIS ENERGY LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – 20/12/2024 |
| Cargo | AVANECK UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 11/2/2026 – 28/4/2026 |
| Cargo | FPZ AVANE ONE LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | FPZ PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | SEATTLE SOFTWARE LTD. | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | TRANSFORM TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | SEATTLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | TRANSFORM BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | TRANSFORM MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | TRANSFORM EBT LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – 16/5/2022 |
| Cargo | FPZ PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
4/5/2026
United Kingdom → England
28/4/2026
resigned
31/5/2016
appointed