| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PENWICK CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | IMAGINE TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 29/12/2025 – 16/10/2019 |
| Cargo | LUXURY TRAVEL FINANCING LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – 16/10/2019 |
| Cargo | SCOTT DUNN TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 16/10/2019 |
| Cargo | LUXURY TRAVEL ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/12/2025 – 16/10/2019 |
| Cargo | THE LUXURY TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 29/12/2025 – 16/10/2019 |
| Cargo | LUXURY TRAVEL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – 16/10/2019 |
| Cargo | DYNAMA SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 6/9/2018 |
| Cargo | REALTIME HEALTH LIMITED | — | Disuelta | 2/6/2026 – 3/9/2018 |
| Cargo | ALLOCATE HOLDCO LIMITED | — | Disuelta | 10/5/2026 – 3/9/2018 |
| Cargo | ALLOCATE MIDCO LIMITED | — | Disuelta | 10/5/2026 – 3/9/2018 |
| Cargo | ALLOCATE BIDCO LIMITED | — | Activa | 10/5/2026 – 3/9/2018 |
| Cargo | ALLOCATE TOPCO LIMITED | — | Disuelta | 10/5/2026 – 3/9/2018 |
| Cargo | TNS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 10/11/2009 |
8/6/2026
England → United Kingdom
23/4/2026
United Kingdom → England
5/4/2007
appointed