| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ROFT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | ROFT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | BEECHKNOWE FARM LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | BEECHKNOWE FARM LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | RODB SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | RODB SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | MARR HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/12/2021 |
| Cargo | MARR HOMES LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – 18/12/2021 |
| Persona con control significativo | WHYTE'S CARRIAGE MASTERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/3/2022 |
| Persona con control significativo | CR7 INVEST LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 18/12/2021 |
| Cargo | CR7 INVEST LTD | 🇬🇧United Kingdom | Solicitud de baja | 1/4/2026 – 28/12/2021 |
| Persona con control significativo | BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PAPER BUTTON LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 12/11/2020 |
| Persona con control significativo | PAPER BUTTON LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 12/11/2020 |
| Cargo | BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – 24/12/2021 |
| Cargo | MACY PROPERTY LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | MACY PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALL GROUND SITE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/2/2022 |
| Cargo | BCK FLAT ROOFING LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | BCK FLAT ROOFING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | KMC AYRSHIRE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ALL GROUND SITE SERVICES LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 15/2/2022 |
| Cargo | KMC AYRSHIRE LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | QUINTESSENTIAL HIRE DRIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/3/2021 |
| Cargo | QUINTESSENTIAL HIRE DRIVE LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 3/3/2021 |
| Cargo | WHYTE'S CARRIAGE MASTERS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 30/9/2020 |
| Persona con control significativo | GARRALLAN HOUSE RETREAT LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 7/5/2021 |
| Cargo | GARRALLAN HOUSE RETREAT LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 1/5/2019 |
| Cargo | — | — | Activa | 1/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCMORLAND & CO FTCA LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | MCMORLAND & CO FTCA LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | — | — | Activa | 1/4/2026 – 25/4/2017 |
| Cargo | — | — | Activa | 1/4/2026 – 1/12/2008 |
| Cargo | FAYR TAX LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 30/10/2014 |
2/4/2026
appointed
1/4/2026
United Kingdom → Scotland
16/9/2020
appointed