| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CIRCO MINIMO LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | WEST PARK FINANCIAL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/9/2023 |
| Cargo | WEST PARK FINANCIAL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 6/9/2023 |
| Persona con control significativo | FAIRLAND FINANCIAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FAIRLAND FINANCIAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | WEST PARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WEST PARK LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | ZEMAPLAN LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2026 – 1/3/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIRLAND ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COOK & PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/8/2018 |
| Persona con control significativo | MANUFACTORY FINANCIAL MANAGEMENT LIMITED | — | Disuelta | 18/6/2024 – 1/6/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | MANUFACTORY FINANCIAL MANAGEMENT LIMITED | — | Disuelta | 9/5/2026 – 1/6/2018 |
| Cargo | FAIRLAND ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | M.J.D. HAULAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – presente |
| Cargo | INDUSTRIAL SOFTWARE & CONTROLS LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 24/6/2009 |
| Cargo | PXL FM LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 27/10/2009 |
| Cargo | CLEAN AND CAPTURE LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | CARDIO-LOGICAL LIMITED | — | Activa | 1/6/2026 – 14/5/2009 |
| Cargo | GRAPHIC SOLUTIONS (HERTS) LIMITED | — | Disuelta | 1/6/2026 – 29/9/2009 |
| Cargo | INTELLIGENT SURFACE SOLUTIONS LIMITED | — | Disuelta | 1/6/2026 – 30/3/2009 |
| Cargo | F R & D LIMITED | — | Disuelta | 1/6/2026 – 15/5/2009 |
| Cargo | HOLEPROOF INDEPENDENT REVIEWING OFFICERS LIMITED | — | Disuelta | 1/6/2026 – 16/4/2009 |
| Cargo | WALKINSHAW PERFORMANCE LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 19/6/2005 |
| Cargo | BADGER COMPUTER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 10/7/1997 |
| Cargo | DAVE MORGAN BLINDS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/1/2026 – 16/12/1991 |
1/6/2026
England → United Kingdom
27/5/2026
United Kingdom → England
22/11/2012
appointed