| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TINCKNELL FUELS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | AILINDAI LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | AILINDAI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | AUTO PREP REPAIRS LTD | — | Liquidación | 20/4/2026 – 20/8/2024 |
| Cargo | CHARLECOTE HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | MIDDLEFIELD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GDYNIA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | GDYNIA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 20/9/2018 |
| Persona con control significativo | TRINITY PARK STUD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R. TINCKNELL & SON LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TINCKNELL PROPERTY LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 25/5/2025 |
| Cargo | MIDDLEFIELD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | CATHEDRAL PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | TINCKNELL PROPERTY LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | TINCKNELL GREEN ENERGY LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | TINCKNELL FUELS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | AVON OILS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | R. TINCKNELL & SON LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
21/11/2025
appointed
25/5/2025
resigned
4/5/2001
appointed