| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | نشط | 06/02/2026 – حاضر |
| ضابط | SALUS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 20/08/2020 |
| ضابط | WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 20/08/2020 |
| ضابط | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 18/02/2024 – حاضر |
| ضابط | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | SURVITEC AUD NEWCO LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 17/12/2018 |
| ضابط | HOLDIO HOLDCO LIMITED | — | تم حلها | 07/05/2026 – 17/12/2018 |
| ضابط | HOLDIO INTERCO LIMITED | — | تم حلها | 07/05/2026 – 17/12/2018 |
| ضابط | SURVITEC ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – 17/12/2018 |
| ضابط | SURVITEC GROUP (FINANCE 3) LIMITED | — | تم حلها | 29/05/2026 – 17/12/2018 |
| ضابط | SURVITEC GROUP (HOLDINGS) LIMITED | — | تم حلها | 29/05/2026 – 17/12/2018 |
| ضابط | SURVITEC GROUP (FINANCE 2) LIMITED | — | تم حلها | 29/05/2026 – 17/12/2018 |
| ضابط | SURVITEC GROUP (FINANCE 1) LIMITED | 🇬🇧United Kingdom | تم حلها | 31/12/2025 – 17/12/2018 |
| ضابط | SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | 🇬🇧United Kingdom | نشط | 03/01/2026 – 17/06/2005 |
31/01/2025
resigned
31/01/2024
appointed
06/05/2003
appointed