| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WOKINGHAM AGGREGATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | WOKINGHAM AGGREGATES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | BJTJ SOUTHERN LIMITED | 🇬🇧United Kingdom | Liquidación | 16/11/2023 – 1/7/2024 |
| Cargo | BJTJ SOUTHERN LIMITED | 🇬🇧United Kingdom | Liquidación | 24/12/2025 – 1/7/2024 |
| Cargo | LOW COST BEAUTY LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 18/3/2020 |
| Cargo | WITNEY ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 25/11/2021 |
| Cargo | CORDAGE DEVELOPMENT MANAGEMENT LIMITED | — | Liquidación | 14/4/2026 – 28/10/2020 |
| Persona con control significativo | OWL BAY ESTATES LIMITED | — | Liquidación | 18/6/2024 – 1/12/2018 |
| Persona con control significativo | BANTHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | 14I BUILD LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | HAMBROOK 1961 LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | 14I CONSTRUCTION LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | 14I CONSTRUCTION LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | 14I (SURREY) LIMITED | — | Disuelta | 13/5/2026 – 1/4/2014 |
| Cargo | STATION APPROACH (SANDERSTEAD) LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 1/4/2014 |
| Cargo | CHAPEL STREET PETERSFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 1/4/2014 |
| Cargo | CRAWLEY OAK LIMITED | — | Disuelta | 14/5/2026 – 1/4/2014 |
| Cargo | OWL BAY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – 10/10/2011 |
| Cargo | OWL BAY ESTATES LIMITED | — | Liquidación | 13/6/2026 – 25/11/2021 |
| Cargo | OWL BAY ESTATES LIMITED | — | Liquidación | 13/6/2026 – 25/11/2021 |
| Cargo | BANTHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 1/7/2024 |
20/5/2026
England → United Kingdom
14/5/2026
United Kingdom → England
23/10/2009
appointed