| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CYGNET PROPERTY LIMITED | — | Active | 23/05/2026 – present |
| Officer | CYGNET GROUP LIMITED | — | Active | 13/01/2026 – present |
| Officer | SECC OIL AND GAS LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Officer | CYGNET PROPERTY LIMITED | — | Active | 16/12/2025 – present |
| Officer | TEXKIMP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SELF ENERGISING COUPLING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | CYGNET TEXKIMP LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 22/05/2019 |
| Person with significant control | CYGNET TEXKIMP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TEXKIMP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SELF ENERGISING COUPLING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SECC OIL AND GAS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CYGNET GROUP LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | CYGNET PROPERTY LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | CYGNET OIL & GAS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | CYGNET GROUP LIMITED | — | Active | 13/01/2026 – present |
| Officer | CYGNIS LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | WEB PROCESSING LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | PRONOVUS LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | PEARL DISTRIBUTION LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 22/05/2019 |
| Officer | ENGINEERING PARTNERSHIPS LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | CYGNET OIL & GAS LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | SECC NUCLEAR LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | SECC MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
31/12/2023
appointed
24/11/2023
appointed
24/08/2006
appointed