| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SENNA V12 TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | SENNA V12 BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | RAAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | RAAM EMPLOYEE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | VULCAN1 BIDCO LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | VULCAN1 MIDCO LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | VULCAN1 TOPCO LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | CITRUS GROUP (NW) LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | A.G.S. TECH LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | MAINTEC LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | HBS FABRICATION NORTHWEST LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | HORIZON PARKING LIMITED | 🇬🇧United Kingdom | نشط | 22/05/2026 – حاضر |
| ضابط | PW ARCHITECTURAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – حاضر |
| ضابط | A E J MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | GLENEAGLES PROJECT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – حاضر |
| ضابط | SUNRISE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SUNRISE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | YPO UK REGIONAL LTD | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | ABCA SYSTEMS LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | ABCA SYSTEMS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | TYNESIDE SECURITY LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | ABCA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/02/2026 – حاضر |
| ضابط | ABCA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | HARVARD CLUB OF THE UNITED KINGDOM LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – 01/05/2023 |
| ضابط | HAMILTON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 08/08/2025 |
| ضابط | HAMILTON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 08/08/2025 |
| ضابط | SUSHI HOLDINGS 2 LIMITED | — | تم حلها | 04/06/2026 – 23/11/2015 |
| ضابط | SUSHI HOLDINGS 3 LIMITED | — | تم حلها | 04/06/2026 – 23/11/2015 |
| ضابط | QUILVEST CAPITAL PARTNERS UK LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – 15/02/2017 |
07/06/2026
United Kingdom → England
04/06/2026
England → United Kingdom
31/12/2014
appointed