| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PEMBROKE PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | PEMBROKE PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | CARLISLE VENTURES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | EASY RENEWABLES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | HCSSC PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | S&K PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | SPR ASSETS LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | WPSC PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – 29/8/2023 |
| Cargo | RESC PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | — | — | Activa | 11/5/2026 – presente |
| Persona con control significativo | PPM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | ALEX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 28/10/2024 |
| Persona con control significativo | MARVEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | — | — | Activa | 11/5/2026 – 16/9/2016 |
| Cargo | — | — | Activa | 11/5/2026 – 16/9/2016 |
| Cargo | — | — | Activa | 11/5/2026 – 16/9/2016 |
| Cargo | — | — | Activa | 11/5/2026 – 16/9/2016 |
| Cargo | EASY RENEWABLES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | IDEAL DESIGN AND PRINT LTD | — | Disuelta | 16/5/2026 – presente |
| Cargo | — | — | Activa | 11/5/2026 – presente |
| Cargo | FLEXIBLE INNOVATIVE SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 11/5/2026 – 16/9/2016 |
| Cargo | — | — | Activa | 11/5/2026 – 16/5/2016 |
| Cargo | — | — | Activa | 11/5/2026 – presente |
| Cargo | — | — | Activa | 11/5/2026 – presente |
| Cargo | CORNERSTONE AUTOMATION SYSTEMS (UK) LTD | 🇬🇧United Kingdom | Liquidación | 11/5/2026 – 16/9/2016 |
| Cargo | MARVEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | EXECUTIVE STUDIO 4D LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 17/2/2014 |
| Cargo | PPM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | — | — | Activa | 11/5/2026 – 18/1/2011 |
| Cargo | NI FIRST TIME BUYERS LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – 25/11/2005 |
| Cargo | — | — | Activa | 11/5/2026 – 1/2/2011 |
| Cargo | — | — | Activa | 11/5/2026 – 1/2/2011 |
| Cargo | — | — | Activa | 11/5/2026 – 18/1/2011 |
| Cargo | ALEX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | ALEX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
16/5/2026
Northern Ireland → United Kingdom
11/5/2026
appointed
5/4/2004
appointed