| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PATAGONIA HOLDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2023 |
| ضابط | PATAGONIA HOLDCO 4 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 31/03/2023 |
| ضابط | PATAGONIA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2023 |
| ضابط | HOLYHEAD TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 31/03/2023 |
| ضابط | HIGGINS TRADE SUPPLIES LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 31/03/2023 |
| ضابط | HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 31/03/2023 |
| ضابط | HOLYHEAD MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 31/03/2023 |
| ضابط | RIDGEON HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – 31/03/2023 |
| ضابط | HOLYHEAD BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 31/03/2023 |
| ضابط | SW NEWCO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 31/03/2023 |
| ضابط | HOLYHEAD MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 31/03/2023 |
| ضابط | DOUGLAS HOUSE INVESTMENTS LIMITED | — | نشط | 18/05/2026 – 30/04/2020 |
| ضابط | ACCORD MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/05/2026 – 13/09/2019 |
| ضابط | ACCORD TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 06/05/2026 – 13/09/2019 |
| ضابط | ACCORD BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/05/2026 – 30/04/2020 |
| ضابط | JFHA LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 30/04/2020 |
| ضابط | JARDINE CRANE HIRE LIMITED | 🇬🇧United Kingdom | نشط | 25/05/2026 – 30/04/2020 |
| ضابط | LEARND LABS LIMITED | 🇬🇧United Kingdom | نشط | 03/05/2026 – 10/07/2017 |
| ضابط | LEARND LABS LIMITED | 🇬🇧United Kingdom | نشط | 03/05/2026 – 10/07/2017 |
| ضابط | ENTERPRISE SOLUTIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 10/07/2017 |
| ضابط | IESA HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 02/05/2014 |
| ضابط | IESA HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 02/05/2014 |
| ضابط | ID SUPPORT SERVICES HOLDINGS LIMITED | — | تم حلها | 09/06/2026 – 15/03/2012 |
| ضابط | ID SUPPORT SERVICES GROUP LIMITED | — | التصفية | 05/06/2026 – 15/03/2012 |
| ضابط | ID SUPPORT SERVICES GROUP LIMITED | — | التصفية | 05/06/2026 – 15/03/2012 |
| ضابط | ID SUPPORT SERVICES HOLDINGS LIMITED | — | تم حلها | 09/06/2026 – 15/03/2012 |
| ضابط | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧United Kingdom | نشط | 14/06/2026 – 22/12/2006 |
| ضابط | GLENDALE LIVERPOOL LIMITED | 🇬🇧United Kingdom | نشط | 13/06/2026 – 03/10/2006 |
| ضابط | GLENDALE LIVERPOOL LIMITED | 🇬🇧United Kingdom | نشط | 13/06/2026 – 22/12/2006 |
| ضابط | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧United Kingdom | نشط | 14/06/2026 – 31/07/2006 |
31/03/2023
resigned
17/12/2021
appointed
15/03/2012
resigned