| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DOOLITTLE PENSION ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HERITAGE PENSION ADMINISTRATION LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | DOOLITTLE PENSION ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | DOOLITTLE TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | DOOLITTLE TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL SIPP TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/11/2021 |
| Cargo | INTERNATIONAL SIPP TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 18/11/2021 |
| Persona con control significativo | SALTUS TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/11/2021 |
| Cargo | SALTUS TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 18/11/2021 |
| Persona con control significativo | CASTLE GROUP PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CASTLE GROUP PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | HERITAGE LAND & PROPERTY OVERSEAS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HERITAGE PENSIONS LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Cargo | OAKLEAF TRUSTEES LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | HERITAGE PENSION ADMINISTRATION LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | HERITAGE LAND & PROPERTY OVERSEAS LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | HERITAGE PENSIONS LTD | 🇬🇧United Kingdom | Liquidación | 27/3/2026 – presente |
| Cargo | HERITAGE TRUSTEES LTD | 🇬🇧United Kingdom | Activa | 6/6/2026 – 18/11/2021 |
| Cargo | HERITAGE TRUSTEES LTD | 🇬🇧United Kingdom | Activa | 6/6/2026 – 23/10/2024 |
| Cargo | HERITAGE PENSIONS LTD | 🇬🇧United Kingdom | Liquidación | 27/3/2026 – presente |
23/10/2024
resigned
18/11/2021
resigned
3/10/2008
appointed