| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PAX2PAY LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | BK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – presente |
| Cargo | GLE MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | GLE UK TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | GLE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | ASSESSMENTS MIDCO LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | ASSESSMENTS BIDCO LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | ASSESSMENTS MIDCO 2 LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | SPIRE UK TOPCO LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | SPIRE UK MIDCO LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | SPIRE ACQUISITION LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | THE TEST FACTORY LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – presente |
| Cargo | X-INSIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | CRYSTAL EBT LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | CRYSTAL ACQUISITION LIMITED | — | Disuelta | 14/6/2026 – 10/3/2012 |
| Cargo | CRYSTAL UK MIDCO LIMITED | — | Disuelta | 14/6/2026 – 10/3/2012 |
| Cargo | CRYSTAL UK TOPCO LIMITED | — | Disuelta | 14/6/2026 – 10/3/2012 |
| Cargo | OVERROSS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 14/11/2009 |
| Cargo | CALMER WATERS LIMITED | — | Disuelta | 4/6/2026 – 6/3/2008 |
| Cargo | SWEETNAM & BRADLEY LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 21/4/2008 |
| Cargo | WHITE DOT BOX LIMITED | — | Disuelta | 9/6/2026 – 12/2/2007 |
| Cargo | MAINTENANCE UK LIMITED | — | Disuelta | 12/6/2026 – presente |
18/1/2019
appointed
22/12/2016
appointed
9/8/2006
appointed