| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TRAVIS PERKINS P&H PARTNER LIMITED | — | تم حلها | 25/05/2026 – 31/12/2013 |
| ضابط | TRAVIS PERKINS INSTALLATION SERVICES LIMITED | — | تم حلها | 26/05/2026 – 31/12/2013 |
| ضابط | TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | 🇬🇧United Kingdom | نشط | 27/05/2026 – 31/12/2013 |
| ضابط | TILE HQ LIMITED | — | تم حلها | 05/06/2026 – 23/09/2014 |
| ضابط | TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | — | تم حلها | 02/06/2026 – 31/12/2013 |
| ضابط | TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | — | تم حلها | 05/06/2026 – 31/12/2013 |
| ضابط | TRAVIS PERKINS FINANCE COMPANY LIMITED | — | تم حلها | 05/06/2026 – 31/12/2013 |
| ضابط | BONHAM LILLEY TIMBER LIMITED | — | تم حلها | 09/06/2026 – 23/09/2014 |
| ضابط | TILE GIANT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/06/2026 – 23/09/2014 |
| ضابط | TILE BETA LIMITED | — | تم حلها | 08/06/2026 – 23/09/2014 |
| ضابط | MERCHANT PROPERTIES NOMINEES LIMITED | — | تم حلها | 10/06/2026 – 22/12/2006 |
| ضابط | PROPERTY NEWCO ONE LIMITED | — | تم حلها | 11/06/2026 – 23/09/2014 |
| ضابط | PROPERTY NEWCO TWO LIMITED | — | تم حلها | 11/06/2026 – 23/09/2014 |
| ضابط | J.S.TOWELL,LIMITED | 🇬🇧United Kingdom | تم حلها | 03/02/2026 – 23/09/2014 |
| ضابط | J.ROMANS & CO.,LIMITED | 🇬🇧United Kingdom | تم حلها | 05/02/2026 – 23/09/2014 |
| ضابط | — | — | نشط | 04/02/2026 – حاضر |
| ضابط | COBTREE NOMINEES LIMITED | 🇬🇧United Kingdom | تم حلها | 10/12/2025 – 09/05/2014 |
| ضابط | SANDELL SMYTHE AND DRAYSON LIMITED | 🇬🇧United Kingdom | تم حلها | 03/02/2026 – حاضر |
| ضابط | PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | 🇬🇧United Kingdom | تم حلها | 02/02/2026 – 24/05/1999 |
| ضابط | — | — | نشط | 04/02/2026 – 24/05/1999 |
| ضابط | TARMAC UK HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/01/2026 – حاضر |
| ضابط | BODFARI QUARRY PRODUCTS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/01/2026 – حاضر |
23/09/2014
resigned
09/05/2014
resigned
04/04/1997
appointed