| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WILLIAM TWIGG (MATLOCK) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | EVERAD JOHN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | EVERAD JOHN LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | JOHN AND JANE TARBATT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | JOHN AND JANE TARBATT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | REST PROPERTIES 2008 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 1/5/2019 |
| Persona con control significativo | ASHOVER BUSINESS CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/6/2019 |
| Cargo | WILLIAM TWIGG (MATLOCK) LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | REST PROPERTIES 2008 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | REST PROPERTIES 2008 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | MGCL LIMITED | — | Activa | 5/6/2026 – 3/4/2008 |
| Cargo | MGCL LIMITED | — | Activa | 5/6/2026 – 3/4/2008 |
| Cargo | ASHOVER BUSINESS CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 4/6/2019 |
| Cargo | ASHOVER BUSINESS CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | CHATSWORTH GARDEN CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 10/4/2012 |
| Cargo | CHATSWORTH GARDEN CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
3/6/2026
United Kingdom → England
12/4/2026
England → United Kingdom
29/7/2008
appointed