| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CLYDE VALLEY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | EIGHTEEN72 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 17/6/2020 |
| Persona con control significativo | MCCOLL'S GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | GLEAMING PROPERTIES & MAINTENANCE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | W & R MCCOLL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 14/12/2021 |
| Persona con control significativo | MCCOLL'S TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MERLIN SALUS PAM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/9/2019 |
| Persona con control significativo | B & R DEVELOPMENTS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 10/4/2026 |
| Cargo | W & R MCCOLL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/5/2026 – 14/12/2021 |
| Cargo | DRUMBRAEVETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/5/2026 – 22/1/2018 |
| Cargo | MERLINVET-CEL LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – 25/9/2019 |
| Cargo | — | — | Activa | 1/5/2026 – presente |
| Cargo | — | — | Activa | 1/5/2026 – presente |
| Cargo | MERLIN SALUS PAM LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – 25/9/2019 |
| Cargo | VETCEL LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 25/9/2019 |
| Cargo | B & R DEVELOPMENTS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 10/4/2026 |
| Cargo | CREATIVE DIGITAL MEDIA SOLUTIONS LIMITED | — | Disuelta | 15/6/2026 – 13/10/2010 |
| Cargo | ICS SAFETY LIMITED | — | Disuelta | 15/6/2026 – 13/10/2010 |
| Cargo | THE CAMBUSHINNIE SERVICE COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/5/2026 – 13/6/2014 |
15/6/2026
Scotland → Uk
10/4/2026
resigned
13/10/2010
resigned