| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ANNEIS LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | AROMABELLA LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | AROMABELLA LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | ANNEIS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | ALDERGATE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | PROGENY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | ALDERGATE PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2025 – presente |
| Persona con control significativo | ALDERGATE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | PARIFIX LIMITED | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Persona con control significativo | ALDERGATE LAND LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | WAYPET PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | WAYPET PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | NEWARK BRANCH LINE CO LIMITED | — | Activa | 8/1/2026 – presente |
| Cargo | ALDERGATE LAND LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | ALDERGATE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | ALDERGATE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | PARIFIX LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
29/10/2024
appointed
23/10/2024
appointed
27/9/1991
appointed