| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TYRION SECURITY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VPS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VACANT PROPERTY SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | TYRION SECURITY DEBTCO LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | DURUS SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | TYRION SECURITY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VPS SITE SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – 6/2/2026 |
| Cargo | VPS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VPSITEX NI LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VPS GUARDIANS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | DAVIS SITE SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | M&R SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | TYRION SECURITY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 25/1/2026 – presente |
| Cargo | SGH REALISATIONS 2025 LIMITED | — | Liquidación | 27/1/2026 – 8/1/2025 |
| Cargo | TESTRONIC GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 8/1/2025 |
| Cargo | KUJU LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 8/1/2025 |
| Cargo | SIMIS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 8/1/2025 |
| Cargo | ATTACK GAMES LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 8/1/2025 |
| Cargo | CURVE GAMES DEVELOPMENT ONE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 8/1/2025 |
| Cargo | FIDDLESTICKS GAMES LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 8/1/2025 |
| Cargo | CURVE DIGITAL ENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 8/1/2025 |
| Cargo | PROJECT SWORD MIDCO 2 LIMITED | — | Liquidación | 10/4/2026 – 8/1/2025 |
| Cargo | PROJECT SWORD TOPCO LIMITED | — | Liquidación | 11/4/2026 – 8/1/2025 |
| Cargo | KUJU GAMES DEVELOPMENT ONE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 8/1/2025 |
| Cargo | CURVE GAMES LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 8/1/2025 |
| Cargo | HEADSTRONG GAMES LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 8/1/2025 |
| Cargo | CATALIS LIMITED | — | Activa | 12/4/2026 – 8/1/2025 |
| Cargo | PROJECT SWORD MIDCO 1 LIMITED | — | Liquidación | 10/4/2026 – 8/1/2025 |
| Cargo | RUNNER DUCK GAMES LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 8/1/2025 |
| Cargo | CATALIS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 8/1/2025 |
| Cargo | KUJU SHEFFIELD LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 8/1/2025 |
| Cargo | CATALIS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 8/1/2025 |
| Cargo | CURVE DIGITAL PUBLISHING LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 8/1/2025 |
| Cargo | CATALIS DEVELOPMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 8/1/2025 |
| Cargo | TESTRONIC LABORATORIES LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 8/1/2025 |
| Cargo | WB CO (1402) LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2026 – presente |
| Cargo | AES MEA LIMITED | — | Activa | 9/4/2026 – 23/2/2022 |
| Cargo | ARENA EVENTS GROUP LIMITED | — | Activa | 20/4/2026 – 23/2/2022 |
| Cargo | AES EMEA LIMITED | — | Activa | 9/6/2026 – 23/2/2022 |
| Cargo | AES AMERICAS LIMITED | — | Activa | 21/5/2026 – 23/2/2022 |
| Cargo | APRIL MIDCO LIMITED | — | Disuelta | 5/5/2026 – 31/10/2018 |
| Cargo | APRIL TOPCO LIMITED | — | Disuelta | 5/5/2026 – 31/10/2018 |
| Cargo | APRIL BIDCO LIMITED | — | Disuelta | 5/5/2026 – 31/10/2018 |
| Cargo | ALL SEASONS HIRE LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 20/4/2016 |
| Cargo | PROSERVICE BUILDING SERVICES MARKETPLACE PLC | 🇬🇧United Kingdom | Activa | 7/5/2026 – 20/4/2016 |
| Cargo | CES POWER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 20/4/2016 |
| Cargo | CES POWER INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 20/4/2016 |
| Cargo | HSS FINANCING LIMITED | — | Disuelta | 12/5/2026 – 20/4/2016 |
| Cargo | HAMPSHIRE MIDCO LIMITED | — | Disuelta | 17/5/2026 – 20/4/2016 |
| Cargo | THE HIRE SERVICE COMPANY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 20/4/2016 |
6/2/2026
resigned
23/1/2026
appointed
24/8/2023
appointed