| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ST MARTIN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | THE HAYBRIDGE TELFORD LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/10/2019 |
| Cargo | THE HAYBRIDGE TELFORD LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | PURPLE.UNO LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 28/10/2019 |
| Persona con control significativo | MI-PAD SALES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 29/10/2019 |
| Persona con control significativo | ST MARTIN PLC | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MI-PAD.EU LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 29/10/2019 |
| Persona con control significativo | RUSSELL HARRISON LTD | 🇬🇧United Kingdom | Activa | 30/1/2024 – presente |
| Persona con control significativo | MI-PAD MANUFACTURING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 29/10/2019 |
| Persona con control significativo | MI-PAD R&D LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 29/10/2019 |
| Persona con control significativo | MI-PAD INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 29/10/2019 |
| Persona con control significativo | MI-PAD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 29/10/2019 |
| Persona con control significativo | MANUFACTURING INDUSTRIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Cargo | MI-PAD.EU LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MI-PAD R&D LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MI-PAD INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MI-PAD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | PURPLE.UNO LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MI-PAD MANUFACTURING LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | PRIME GP LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | LINNELLS NUMBER 25 LIMITED | — | Disuelta | 31/5/2026 – 21/6/2011 |
| Cargo | LINNELLS NUMBER 25 LIMITED | — | Disuelta | 31/5/2026 – 21/6/2011 |
| Cargo | BANBURY BROADCASTING COMPANY LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – 30/9/2010 |
| Cargo | ST. ANDREW PROPERTY (TIVERTON) LIMITED | — | Disuelta | 7/6/2026 – 20/3/2012 |
| Cargo | WILDE THING LIMITED | — | Activa | 13/6/2026 – 9/7/2007 |
| Cargo | WILDE THING LIMITED | — | Activa | 13/6/2026 – 9/7/2007 |
| Cargo | ANACUT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
29/10/2019
resigned
28/10/2019
resigned
26/1/1999
appointed