| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RICHMOND COURT (BRAMHALL) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2022 |
| Cargo | RICHMOND COURT (BRAMHALL) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 1/6/2022 |
| Persona con control significativo | RB PROPERTIES 1 LTD | — | Solicitud de baja | 26/6/2024 – presente |
| Cargo | RB PROPERTIES 1 LTD | — | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | IQ HEATING GROUP LTD. | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | IQ HEATING EUROPE LTD. | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | IQ HEATING GLOBAL LTD. | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IQ HEATING SYSTEMS LTD. | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IQ HEATING LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | IHEAT (EUROPE) LTD | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | IQ PROJECTS LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | HOPTON COTTAGES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RICHMOND BERKELEY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | RB PEEL MOAT LTD | — | Disuelta | 24/6/2024 – 28/3/2022 |
| Cargo | HOPTON COTTAGES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | RB PEEL MOAT LTD | — | Disuelta | 26/2/2026 – 28/3/2022 |
| Cargo | RICHMOND BERKELEY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/1/2026 – presente |
| Cargo | ST CHADS FURTHERANCE LTD | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – 1/11/2017 |
| Cargo | WATERMAN PROPERTIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 8/5/2026 – 18/8/2014 |
| Cargo | WALKER SHEPPARD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 1/10/2011 |
| Cargo | RICHMOND HARVEY PROPERTIES LIMITED | — | Disuelta | 27/5/2026 – 1/10/2011 |
| Cargo | WALKER SHEPPARD CONSTRUCTION LIMITED | — | Disuelta | 29/5/2026 – 1/10/2011 |
| Cargo | WALKER SHEPPARD (SOUTHERN) LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 7/10/2011 |
| Cargo | WALKER SHEPPARD (WESTERN) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 10/2/2026 – 7/10/2011 |
| Cargo | WALKER SHEPPARD (NORTHERN) LIMITED | — | Liquidación | 7/6/2026 – 7/10/2011 |
| Cargo | BLUE & SKY LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 31/12/2007 |
1/6/2022
resigned
28/3/2022
resigned
30/8/2006
appointed