| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CHARLIE HOLDCO LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | CHARLIE II BIDCO LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | STARGATE BIDCO UK LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧United Kingdom | Activa | 2/10/2025 – 17/10/2025 |
| Cargo | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧United Kingdom | Activa | 15/3/2026 – 23/9/2025 |
| Cargo | BOREALIS MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | BOREALIS BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | SEDNA FOREIGNCO LTD. | 🇬🇧United Kingdom | Activa | 16/3/2026 – 23/9/2025 |
| Persona con control significativo | SEDNA FOREIGNCO LTD. | 🇬🇧United Kingdom | Activa | 1/10/2025 – 25/7/2025 |
| Cargo | DELTA UK TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | DELTA UK BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | DELTA UK MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | FR MIDCO LIMITED | 🇯🇪Jersey | Activa | 10/12/2025 – presente |
| Cargo | FR NEW TOPCO LIMITED | 🇯🇪Jersey | Activa | 10/12/2025 – presente |
| Cargo | WILLOW II HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | WILLOW I TOPCO LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | CLUEDO BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 22/11/2024 |
| Cargo | CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 14/11/2024 |
| Cargo | DECHRA PHARMACEUTICALS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 29/2/2024 |
| Cargo | STATERA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 30/1/2024 |
| Cargo | STATERA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 30/1/2024 |
| Cargo | DAGGER AGGREGATOR LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | DECHRA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 29/2/2024 |
| Cargo | DECHRA GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 29/2/2024 |
| Cargo | DECHRA MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 29/2/2024 |
| Cargo | FRUITS FINCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 9/8/2023 |
| Cargo | FRUITS FINCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 9/8/2023 |
| Cargo | FRUITS FINCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 9/8/2023 |
| Cargo | FRUITS FINCO 4 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 9/8/2023 |
| Cargo | BIDCO JUPITER LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 26/9/2022 |
| Cargo | SEAPORT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 26/9/2022 |
| Cargo | SEAPORT TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 22/9/2022 |
| Persona con control significativo | COVERT UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/10/2022 |
| Cargo | COVERT UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | CFC NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 17/5/2022 |
| Cargo | BASINGSTOKE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 22/6/2022 |
| Persona con control significativo | BASINGSTOKE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/2/2022 |
| Persona con control significativo | ENCYCLIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2022 |
| Cargo | ENCYCLIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 10/11/2022 |
| Persona con control significativo | ENCYCLIS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2022 |
| Cargo | ENCYCLIS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 10/11/2022 |
| Cargo | BASINGSTOKE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 26/4/2022 |
| Cargo | BLOOM FRESH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 11/8/2023 |
| Cargo | BLOOM FRESH INTERNATIONAL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 9/8/2023 |
| Cargo | SHILLINGLEE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | ENCYCLIS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/11/2022 |
12/5/2026
United Kingdom → England
11/5/2026
England → United Kingdom
9/8/2023
resigned