| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BOLTON NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | BOLTON NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | CULSHAW GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HERITAGE SOMERFIELD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | HERITAGE SOMERFIELD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/7/2023 |
| Cargo | CULSHAW GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | CULSHAW NEWCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CULSHAW NEWCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | CULSHAW NEWCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CULSHAW NEWCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | HERITAGE SOMERFIELD GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/9/2018 |
| Persona con control significativo | HERITAGE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 16/7/2023 |
| Cargo | HERITAGE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | SECURIMASTER (UK) LIMITED | — | Disuelta | 9/6/2026 – presente |
| Cargo | HERITAGE SOMERFIELD GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
9/6/2026
[object Object]
6/6/2025
appointed
16/12/2002
appointed