| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HALLMARK AMBLER MILL LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | INFINITY MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NDH HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HALLMARK REAL ESTATE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/3/2020 |
| Persona con control significativo | HALLMARK ASSETS (OLD) LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | URMSTON ASSETS 2 LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – 31/8/2017 |
| Persona con control significativo | URMSTON ASSETS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 30/8/2017 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAYMAC ASSETS (2) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KIRK ASSETS (2) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AIRBLES ASSETS (2) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HALLMARK MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/7/2022 |
| Persona con control significativo | AIRDRIE ASSETS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | HALLMARK REAL ESTATE GROUP LTD | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | AIRBLES ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KIRK ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | AIRBLES ASSETS (2) LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | AIRBLES ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | KIRK ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | KIRK ASSETS (2) LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | HEATH ASSETS (2) LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | HEATH ASSETS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | AG CARDIFF LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
7/6/2023
appointed
15/7/2022
resigned
10/5/2014
appointed