| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LAUTIM LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | LAUTIM LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | SALESMASTER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | SALESMASTER UK LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | AUTOFUTURA LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | PAVILION TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | PAVILION MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | CHRYSALIS RETAIL SCIENCE LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | MATHALEY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | AUTOFUTURA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | PAVILION BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | CHRYSALIS KEY2KEY LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | CHRYSALIS SOLMOTIVE LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | PAVILION FINCO LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | ATG MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | ATG BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | ATG MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | ATG GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | RHEA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | RHEA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | RHEA MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | VIDBUILD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | CAR CLOUD VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/2/2019 |
| Cargo | CAR CLOUD VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | NMS DIGITAL LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | AUTOMOTIVE TRANSFORMATION GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
20/4/2026
United Kingdom → England
18/4/2026
England → United Kingdom
1/9/2005
appointed