| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BREEZE HOME SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | HAP017 LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | PARRY JONES HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SP COURIER SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SGP DECORATORS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PARRY COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MACQUARIE CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | E L JOHNSON'S SONS & MOWAT LIMITED | — | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | CYBER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARRY ENGINEERING GEOLOGICAL SERVICES LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | PARRY ENGINEERING GEOLOGICAL SERVICES LIMITED | — | Activa | 18/12/2025 – presente |
| Cargo | TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
18/10/2024
appointed
27/5/2021
appointed
19/6/1999
appointed