| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BALBIN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GULLIVERS THEME PARKS LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | GULLIVERS SPLASHZONE LIMITED | — | Activa | 20/2/2026 – presente |
| Cargo | GILLY MOUSE LIMITED | — | Activa | 30/4/2026 – presente |
| Cargo | GULLY MOUSE LIMITED | — | Activa | 30/4/2026 – presente |
| Cargo | WEAVERS CLOSE LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | BALBIN LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | GULLIVER'S WORLD LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | GULLIVERS LAND LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | GULLIVER'S WORLD LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
6/4/2016
appointed
16/12/2008
appointed
1/1/1997
appointed