| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 46.5 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | 46.5 LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | CALEDONIA PROPERTY MAINTENANCE SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CALEDONIA CONSTRUCTION SERVICES LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALEDONIA CIVIL (CONTRACTS) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SITE SERVICES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Cargo | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Cargo | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/2/2026 – presente |
| Cargo | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/2/2026 – presente |
14/12/2018
appointed
25/10/2016
appointed
26/5/2006
appointed