| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LEAPFROG DORMANT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | LEAPFROG DORMANT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Cargo | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/2/2023 |
| Cargo | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/2/2023 |
| Cargo | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – 27/2/2023 |
| Cargo | CRUSOE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 19/10/2021 |
| Cargo | CRUSOE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 19/10/2021 |
| Cargo | CRUSOE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 19/10/2021 |
| Cargo | PEOPLESAFE LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 19/10/2021 |
| Cargo | CRUSOE EBT & NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 19/10/2021 |
| Cargo | ALERTCOM LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 19/10/2021 |
| Persona con control significativo | GINGER ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2024 – 28/4/2024 |
| Cargo | NIS RECEIVABLES NO. 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 30/6/2020 |
| Cargo | NIS ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 30/6/2020 |
| Cargo | NORTHGATE INFORMATION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 30/6/2020 |
| Cargo | NIS RECEIVABLES NO.1 LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 30/6/2020 |
| Persona con control significativo | UTILIDEBT LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 7/3/2025 |
| Persona con control significativo | PHIDEX CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/9/2023 |
| Cargo | PHIDEX CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 29/9/2023 |
| Cargo | PHIDEX CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 29/9/2023 |
| Cargo | GINGER ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | GINGER ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | UTILIDEBT LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
4/6/2026
United Kingdom → England
24/5/2026
England → United Kingdom
1/12/2016
appointed