| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SHOO 685 MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | LEGACY FUTURES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | LEGACY FORESIGHT LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | SHOO 685 CLEANCO LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | INFORMATION SERVICES BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | CT TRACKING SERVICES LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | LEGACY LINK CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | THE ARK (CM) LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | MIEXACT LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | BOAT SALES LIMITED | 🇬🇧United Kingdom | Activa | 8/2/2024 – presente |
| Cargo | BOAT SALES LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | SHOO 685 HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | ROCKET VEHICLE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 14/5/2024 |
| Persona con control significativo | ELGIN WHITE LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2024 – 15/5/2021 |
| Cargo | ROADWORKS INFORMATION LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 11/12/2019 |
| Cargo | BG NOMINEE 3 LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 11/12/2019 |
| Cargo | BG BIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 11/12/2019 |
| Cargo | BG MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 11/12/2019 |
| Cargo | BG TOPCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 11/12/2019 |
| Cargo | IWSR NEWCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 22/2/2021 |
| Cargo | IWSR TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 22/2/2021 |
| Cargo | MILSON BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 17/12/2020 |
| Cargo | ROOF-MAKER LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – 17/12/2020 |
| Persona con control significativo | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | CASSINI SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | ELGIN WHITE LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 29/5/2026 |
| Cargo | NHIS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2026 – 31/12/2014 |
| Cargo | WILMINGTON SHARED SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 31/12/2014 |
| Cargo | WILMINGTON HOLDINGS NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 31/12/2014 |
| Cargo | WILMINGTON MILLENNIUM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 31/12/2014 |
| Cargo | CLT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 31/12/2014 |
2/6/2026
appointed
29/5/2026
resigned
16/11/2015
appointed