| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CYGNET PROPERTY LIMITED | — | Activa | 23/5/2026 – presente |
| Cargo | CYGNET GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | SECC OIL AND GAS LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Cargo | TEXKIMP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SELF ENERGISING COUPLING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Cargo | CYGNET PROPERTY LIMITED | — | Activa | 16/12/2025 – presente |
| Cargo | CYGNET TEXKIMP LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | SECC OIL AND GAS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CYGNET GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CYGNET PROPERTY LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | TEXKIMP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SELF ENERGISING COUPLING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CYGNET TEXKIMP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/5/2019 |
| Persona con control significativo | CYGNET OIL & GAS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Cargo | CYGNET GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | CYGNIS LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | WEB PROCESSING LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | PRONOVUS LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | PEARL DISTRIBUTION LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 22/5/2019 |
| Cargo | ENGINEERING PARTNERSHIPS LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | CYGNET OIL & GAS LIMITED | — | Disuelta | 26/5/2026 – presente |
31/12/2023
appointed
24/11/2023
appointed
21/6/2004
appointed