| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OAKLEAF TCT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | OAKLEAF TCT LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | TOTAL REWARDS SEARCH LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | TOTAL REWARDS SEARCH HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TOTAL REWARDS SEARCH HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | TOTAL REWARDS SEARCH LIMITED | — | Liquidación | 27/3/2026 – presente |
| Persona con control significativo | METHERA GLOBAL COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LINETEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/6/2022 |
| Persona con control significativo | LIPCO HOLDING COMPANY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MYSTRAS LIMITED | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | OAKLEAF PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AUTOY LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MYSTRAS LIMITED | — | Activa | 13/5/2026 – presente |
| Cargo | LIPCO AEROSPACE LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | LIPCO ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | VIASAT SATELLITE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 8/7/2010 |
| Cargo | LIPCO HOLDING COMPANY LIMITED | — | Activa | 20/4/2026 – presente |
| Cargo | LINETEN LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 29/6/2022 |
| Cargo | BRENDAN FORSTER LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | OAKLEAF PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
9/8/2022
appointed
3/8/2022
appointed
14/6/2006
appointed