| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ROBERT MCFARLANE PAINTERS AND DECORATORS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ROB'S PROPERTY MAINTENANCE EASTBOURNE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NPL GROUP (UK) LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | DICKIE & MOORE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 7/3/2024 |
| Persona con control significativo | GRIFFITHS PARK LAND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CHEMWASTE LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 13/11/2020 |
| Persona con control significativo | HILLHOUSE REMEDIATION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/3/2020 |
| Cargo | WYRE POWER LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 28/2/2024 |
| Persona con control significativo | NPL ANALYTICAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | FYLDE WATER COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | WINNINGTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | FUREYS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | BPW BIO SOILS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/3/2020 |
| Persona con control significativo | NPL PH CLEARING COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2016 |
| Persona con control significativo | COOKES LANE LAND LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | WYRE GAS TRANSPORTATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 31/3/2020 |
| Cargo | BPW BIO SOILS LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – 19/9/2014 |
| Cargo | LE-FYLDE ESTATES LTD | 🇬🇧United Kingdom | Activa | 9/5/2026 – 28/2/2024 |
| Cargo | KING STREET ENERGY (CHESHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – 28/2/2024 |
| Cargo | LANDCO TWO LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – 28/2/2024 |
5/5/2026
United Kingdom → Scotland
7/3/2024
resigned
22/2/2008
appointed