| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HENRY ARCHIE LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | KINGSMAN PARTNERS LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | EUSTACE & SONS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | KINGSMAN CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | TRUESTONE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 3/7/2019 |
| Persona con control significativo | KINGSMAN PROPERTY LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | SJE HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | MASTER AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | KINGSMAN PROPERTY LTD | — | Disuelta | 1/5/2026 – 28/2/2022 |
| Cargo | JAMES RYAN GROUP LIMITED | — | Disuelta | 1/5/2026 – 25/11/2015 |
| Cargo | MASTER AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
1/5/2026
United Kingdom → England
8/12/2025
England → United Kingdom
2/12/2014
appointed