| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MILE END BUILDINGS LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2024 – 27/10/2024 |
| Persona con control significativo | OCTAVIO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | COWIE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | KNOWLES FOOD SERVICES (SHETLAND) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Persona con control significativo | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | ARNHALL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Persona con control significativo | INFINITY ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2025 – 6/5/2026 |
| Persona con control significativo | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Cargo | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | INFINITY BUILDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 27/10/2024 |
| Cargo | INFINITY BUILDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | CARDEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | CARDEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | INFINITY STORAGE LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | INFINITY SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | INFINITY VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | OCTAVIO PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 25/4/2011 |
6/5/2026
resigned
27/10/2024
resigned
18/9/2007
appointed