| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | VICTORIA P.L.C. | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | FREE FLOW TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | FREE FLOW INTERCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 19/7/2024 |
| Cargo | MAGENTA PIKCO LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 4/8/2023 |
| Cargo | MARSTON CORPORATE LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 4/8/2023 |
| Cargo | MAGENTA INTERCO LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 4/8/2023 |
| Cargo | MAGENTA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 4/8/2023 |
| Cargo | FUTURE ENERGY METERING LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 4/8/2023 |
| Cargo | IOTICS LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 4/8/2023 |
| Cargo | VORTEX IOT LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 4/8/2023 |
| Cargo | FIELD SERVICES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 4/8/2023 |
| Cargo | ENGAGE EV LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 4/8/2023 |
| Cargo | SMARTWORKS METERING LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 4/8/2023 |
| Cargo | MARSTON RESOURCES LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 4/8/2023 |
| Cargo | MARSTON TECHNOLOGY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 4/8/2023 |
| Cargo | GROSVENOR LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 4/8/2023 |
| Cargo | MARSTON TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 4/8/2023 |
| Cargo | MORETON SMITH RECEIVABLES LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 4/8/2023 |
| Cargo | FREE FLOW PIKCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 4/8/2023 |
| Cargo | FREE FLOW PARENTCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 4/8/2023 |
| Cargo | FREE FLOW BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 19/7/2024 |
| Cargo | SANDCO 1290 | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | SANDCO 1290 | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 30/12/2020 |
| Cargo | APEX TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 30/12/2020 |
| Cargo | WE ARE SNOOK LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 30/6/2021 |
| Cargo | DIGITAL HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 30/6/2021 |
| Cargo | MAH SUBLINE LIMITED | — | Disuelta | 13/4/2026 – 6/8/2019 |
| Cargo | MOUNTAIN ACQUISITION HOLDINGS PLC | — | Disuelta | 23/4/2026 – 6/8/2019 |
| Cargo | APD COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 30/6/2021 |
| Cargo | I2N LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – 30/6/2021 |
| Cargo | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 18/8/2023 |
| Cargo | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 30/6/2021 |
| Cargo | NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 30/6/2021 |
| Cargo | ARGON NPS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 30/6/2021 |
| Persona con control significativo | HOLYOAKE HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 2/7/2018 |
| Persona con control significativo | STEVE CALLAGHAN SERVICES LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | NAVTECH RADAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/11/2018 |
| Cargo | CPP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 19/5/2016 |
| Cargo | HOMECARE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 26/2/2016 |
| Cargo | CPP ASSISTANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 19/5/2016 |
| Cargo | — | — | Activa | 11/3/2026 – presente |
21/5/2026
United Kingdom → England
19/4/2026
England → United Kingdom
31/5/2022
appointed