| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | EXETER MEDICAL LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – حاضر |
| ضابط | RAMSAY HEALTH CARE (UK) NO.1 LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – حاضر |
| ضابط | INDEPENDENT MEDICAL (GROUP) LIMITED | 🇬🇧United Kingdom | نشط | 26/05/2026 – حاضر |
| ضابط | MEDICAL & SCIENTIFIC STRUCTURES LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – 31/03/2021 |
| ضابط | POWER AND NUCLEAR UK LIMITED | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – 31/03/2021 |
| ضابط | LEVEN ENERGY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 02/06/2026 – 31/03/2021 |
| ضابط | DALKIA OPERATIONS HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 27/05/2026 – 31/03/2021 |
| ضابط | ENVIRONMENTAL ENGINEERING LIMITED | 🇬🇧United Kingdom | نشط | 16/05/2026 – 31/03/2021 |
| ضابط | RYHURST (CAMBRIDGESHIRE) LIMITED | 🇬🇧United Kingdom | تم حلها | 25/04/2026 – 31/10/2016 |
| شخص ذو سيطرة كبيرة | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | HEATWORKS SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – 05/07/2016 |
| ضابط | HEAT NETWORK GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 28/04/2026 – 07/03/2017 |
| ضابط | RYHURST (NOMINEE) LIMITED | — | تم حلها | 08/05/2026 – 31/10/2016 |
| ضابط | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 01/12/2014 |
| ضابط | REAL (EALING) LIMITED | 🇬🇧United Kingdom | أخرى | 01/06/2026 – 01/12/2014 |
| ضابط | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 01/12/2014 |
| ضابط | VILLICARE (NOMINEE NO.1) LIMITED | — | تم حلها | 12/05/2026 – 21/05/2014 |
| ضابط | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 31/10/2016 |
| ضابط | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 31/10/2016 |
| ضابط | RYHURST (LANCASHIRE STEP) LIMITED | 🇬🇧United Kingdom | تم حلها | 26/05/2026 – 31/10/2016 |
| ضابط | REAL (EALING) LIMITED | 🇬🇧United Kingdom | أخرى | 01/06/2026 – 31/10/2016 |
| ضابط | RYHURST (WHITTINGTON) LIMITED | — | تم حلها | 28/05/2026 – 31/10/2016 |
| ضابط | RYHURST (CHESHIRE) LIMITED | — | تم حلها | 14/05/2026 – 31/10/2016 |
| ضابط | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 29/05/2026 – 05/07/2016 |
| ضابط | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 29/05/2026 – 23/05/2014 |
| ضابط | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
01/09/2025
appointed
31/03/2021
resigned
22/10/2013
appointed