| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OAKLEIGH CORNER MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/12/2023 |
| Persona con control significativo | 88WIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REAL IMMERSIVE MEDIA COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUNADE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WOODCOTE VALLEY RD LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIDDULPH RD LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RCS BIOMEDICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ST MARKS PROPERTIES (VII) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/8/2018 |
| Persona con control significativo | ST MARKS PROPERTIES (VI) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/8/2018 |
| Persona con control significativo | RMS RE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARCUS PENDLETON & SMITH ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JBL GLOBAL LEISURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/1/2021 |
| Persona con control significativo | RICHARD SMITH FORESTRY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DINARCHY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRAVELLERS HEALTHCHECK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUBSIDE SPORTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INFINITY INSURANCE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALL SAINTS PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COST CONTAINMENT FACILITIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEXACO LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRAVEL INSURANCE FACILITIES UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PACEBALL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAC FORESTRY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ST MARKS PROPERTIES (IV) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 12/10/2016 |
| Persona con control significativo | ST MARKS PROPERTIES (III) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/10/2016 |
| Persona con control significativo | TCCHE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | R M & J SMITH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | URBAN REGENERATION (EAST) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/3/2023 |
| Persona con control significativo | URBAN REGENERATION (ANGLIA) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRICK & STONE SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2024 |
| Persona con control significativo | ST MARKS PROPERTIES (RMS) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/8/2018 |
| Persona con control significativo | SUBSIDE GROUP LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LYNTREES SOLUTIONS LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
1/3/2024
resigned
6/4/2016
appointed