| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | P&S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LAUGHERNE LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | P&S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | OLD GOLD PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | OLD GOLD PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | PURPLE LOVESUIT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PURPLE LOVESUIT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PEACH PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | PEACH PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | EVERGREEN CLOSE (MAN. CO) LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | GT40 AVIATION LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | GT40 AVIATION LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | BLUE TROUSERS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | BLUE TROUSERS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BLUE PRISM LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 11/4/2019 |
14/7/2023
appointed
24/6/2023
appointed
1/8/2008
appointed