| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAIDENCRAIG REALISATIONS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | CREST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 6/7/2021 |
| Persona con control significativo | MA 3 (STRAITON) LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | FIFERS11 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/10/2018 |
| Persona con control significativo | CREST INVESTMENTS DUMBARTON LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/7/2021 |
| Persona con control significativo | DH LIVERPOOL LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MAIDENCRAIG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/5/2025 |
| Persona con control significativo | CREST PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | H.F.C.HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | HALECREST INVESTMENTS (NO. 2) LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – 14/11/2022 |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | ORRMAC (NO:810) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/1/2020 |
| Persona con control significativo | PAT MCGINLEY AUTOCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 9/8/2022 |
| Persona con control significativo | CREST INTERNATIONAL SECURITIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | AB AMENITY ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | LORNE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 3/6/2025 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | FARMER AUTOCARE WEST LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 22/10/2021 |
| Persona con control significativo | MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | FARMER AUTOCARE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/4/2026 |
| Persona con control significativo | DUDDINGSTON HOUSE SOUTHERN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BROWNSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 28/11/2022 |
| Persona con control significativo | TYRE FIT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | FARMER AUTOCARE NORTH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/4/2026 |
1/4/2026
resigned
3/6/2025
resigned
6/4/2016
appointed