| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LPC1 FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | RP2 DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | THE OAKS (GATLEY) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | RAKE FARM HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 18/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 14 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 19 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 18 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 15 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 16 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 12 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 17 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | PROSPI SPV 13 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 18/12/2025 – presente |
| Persona con control significativo | FINTECH FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 18/12/2025 – presente |
| Persona con control significativo | HULTON SQUARE (ORDSALL) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 21/2/2020 |
| Persona con control significativo | DREAMSPACE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 4/3/2024 |
| Persona con control significativo | LPC LIVING LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 2/2/2023 |
| Persona con control significativo | PERWEST MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 7/10/2022 |
| Persona con control significativo | LPC 1 LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 2/2/2023 |
| Persona con control significativo | WATERFIELD MILL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | FEARNLEY MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 2/2/2023 |
| Persona con control significativo | CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – 7/10/2022 |
| Persona con control significativo | WINDPOINT LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | PROSPI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2025 – presente |
4/3/2024
resigned
2/2/2023
resigned
6/4/2016
appointed