| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABC2025 LIMITED | — | Liquidación | 1/10/2025 – presente |
| Cargo | TIBBETTS GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | TIBBETTS GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TIBBETTS ESTATES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | TIBBETTS ESTATES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ABC2025 LIMITED | — | Liquidación | 22/1/2026 – presente |
| Cargo | BM FASTENERS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | IN 2 COMPONENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | TIBBETTS ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | TIBBETTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | TIBBETTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/9/2025 |
| Cargo | POWELL GEE LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | THE HEIGHTS STOKENCHURCH FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | KIERIDEN LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | THE TIBBETTS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2022 |
| Cargo | KIERIDEN LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
| Cargo | THE TIBBETTS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
15/5/2026
United Kingdom → England
20/4/2026
England → United Kingdom
16/8/2005
appointed