| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HERCULES ROBOTS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | HERCULES ROBOTS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | KITE IVA LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | KITE IVA LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ROOM FURNISHER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/1/2021 |
| Cargo | ROOM FURNISHER LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 23/12/2020 |
| Cargo | ANGLO INNOVATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | XPCI TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 28/11/2018 |
| Persona con control significativo | ANGLESEY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ELMNET TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | PHOTON SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANGLO SCIENTIFIC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BROMESBERROW CORPORATE SERVICES LIMITED | — | Disuelta | 18/6/2024 – 1/9/2016 |
| Cargo | BROMESBERROW CORPORATE SERVICES LIMITED | — | Disuelta | 3/5/2026 – presente |
| Cargo | SEEQUESTOR LIMITED | 🇬🇧United Kingdom | Liquidación | 9/5/2026 – presente |
| Cargo | MALVERN NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | MALVERN INNOVATIONS LTD | — | Disuelta | 25/5/2026 – presente |
| Cargo | PHAGENESIS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 10/3/2013 |
| Cargo | ON-SUN SYSTEMS LIMITED | — | Disuelta | 28/5/2026 – presente |
| Cargo | ANGLO SCIENTIFIC INVESTMENTS LTD | — | Disuelta | 2/6/2026 – presente |
| Cargo | RADIO PHYSICS SOLUTIONS LTD | — | Disuelta | 2/6/2026 – 20/7/2009 |
| Cargo | PHOTON SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | ANGLESEY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | ANGLO SCIENTIFIC LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
28/10/2024
appointed
7/12/2023
appointed
11/2/2000
appointed