| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AT NEWCO NO.1 LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | ARMADILLO STORAGE HOLDING COMPANY LIMITED | — | Activa | 12/5/2026 – 1/4/2014 |
| Cargo | PENFIDA TRUSTEE LIMITED | — | Disuelta | 13/5/2026 – 26/3/2014 |
| Cargo | INTERCEDE 2486 LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | PURICORE SCIENTIFIC LTD | — | Disuelta | 13/5/2026 – 2/7/2014 |
| Cargo | UF BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 3/10/2014 |
| Cargo | CEDAR BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 26/11/2014 |
| Cargo | IAC BONDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 9/1/2014 |
| Cargo | NEILSON TOUR OPERATIONS LIMITED | — | Activa | 13/5/2026 – 2/12/2013 |
| Cargo | ALCUMUS ACQUISITIONS LIMITED | — | Disuelta | 13/5/2026 – 19/12/2013 |
| Cargo | CASTLEPLUS MANCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 9/1/2014 |
| Cargo | ANTISOMA LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | BB FSB NOMINEES LIMITED | — | Disuelta | 14/5/2026 – 29/7/2013 |
| Cargo | IMM (EBT) LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 11/11/2013 |
| Cargo | HEALTHSCORE LIMITED | — | Activa | 14/5/2026 – 28/10/2013 |
| Cargo | NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | — | Activa | 14/5/2026 – 21/10/2013 |
| Cargo | INTERCEDE 2480 LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | VR RESORT RETAIL LIMITED | — | Activa | 15/5/2026 – 1/11/2013 |
| Cargo | ALE WIND SERVICES LTD | — | Disuelta | 15/5/2026 – 17/6/2013 |
| Cargo | AC EDUCATION (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 15/7/2013 |
| Cargo | CASTLEPLUS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 30/7/2013 |
| Cargo | INTERCEDE 2473 LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | BOSTON HOLDCO B LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 20/5/2013 |
| Cargo | BOSTON HOLDCO A LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 20/5/2013 |
| Cargo | P BLOOM LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 20/5/2013 |
| Cargo | OUTCOMES FIRST GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 20/5/2013 |
| Cargo | TRU (UK) H4 LIMITED | — | Liquidación | 16/5/2026 – 14/3/2013 |
| Cargo | TRU (UK) NOTEHOLDER LIMITED | — | Liquidación | 16/5/2026 – 14/3/2013 |
| Cargo | TRU (UK) H5 LIMITED | — | Disuelta | 16/5/2026 – 14/3/2013 |
| Cargo | XBRIDGE ACQUISITIONS LIMITED | — | Disuelta | 17/5/2026 – 18/4/2013 |
| Cargo | VIRGO BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – 20/5/2013 |
| Cargo | XBRIDGE HOLDINGS LIMITED | — | Disuelta | 17/5/2026 – 18/4/2013 |
| Cargo | AQUALISA HOLDINGS LIMITED | — | Activa | 17/5/2026 – 19/4/2013 |
| Cargo | ALGONQUIN (BRIGSTOW) LTD | — | Disuelta | 18/5/2026 – 15/1/2013 |
| Cargo | MOET HENNESSY SERVICES UK LIMITED | 🇬🇧United Kingdom | Liquidación | 2/1/2026 – 29/11/2012 |
| Cargo | BLUE RUBICON (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 29/10/2012 |
| Cargo | PENDRAGON GROUP PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 5/9/2012 |
| Cargo | BARRACUDA PROPCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | MURRAY SECURITY LIMITED | — | Disuelta | 18/5/2026 – 27/9/2012 |
| Cargo | OLIV STUDIOS LIMITED | — | Disuelta | 18/5/2026 – 4/10/2012 |
| Cargo | PIMCO (HOLDINGS) LIMITED | — | Disuelta | 18/5/2026 – 15/11/2012 |
| Cargo | MURRAY BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 5/10/2012 |
| Cargo | PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 5/10/2012 |
| Cargo | GWEL OPERATING COMPANY LIMITED | — | Activa | 18/5/2026 – 22/8/2012 |
| Cargo | SURVIVOR GROUP LIMITED | — | Disuelta | 18/5/2026 – 10/7/2012 |
| Cargo | SURVIVOR GROUP HOLDINGS LIMITED | — | Disuelta | 18/5/2026 – 10/7/2012 |
| Cargo | NATIVE LAND LIMITED | — | Activa | 20/5/2026 – 9/5/2012 |
| Cargo | BAGMOOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 6/7/2012 |
| Cargo | MR RENT UK INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 6/7/2012 |
| Cargo | BIG YELLOW SELF STORAGE COMPANY A LIMITED | — | Activa | 20/5/2026 – 3/4/2012 |
26/11/2014
resigned
3/10/2014
resigned
19/4/2013
resigned