| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | COMPANY STRATEGY LIMITED | 🇬🇧United Kingdom | نشط | 30/09/2025 – حاضر |
| ضابط | COMPANY STRATEGY LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | PROJECT DELTA NEWCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 24/07/2024 |
| شخص ذو سيطرة كبيرة | C RICHARDSON CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 22/06/2024 – حاضر |
| ضابط | C RICHARDSON CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BIL GROUP IH LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | — | نشط | 02/05/2026 – حاضر |
| ضابط | PHD INDUSTRIAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| ضابط | PHD VENTURES 2 LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | AUTO MARINE CABLES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | PROJECT SPARK LIMITED | 🇬🇧United Kingdom | تم حلها | 10/04/2026 – حاضر |
| ضابط | TECHNIKRAFT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | HYLOMAR HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | PHD (NOMINEES) LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2026 – 03/08/2017 |
| ضابط | THE OFP GROUP LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 09/12/2024 |
| ضابط | TEACHING ART HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – 01/07/2022 |
| شخص ذو سيطرة كبيرة | PHD CARRIED INTEREST LLP | 🇬🇧United Kingdom | اقتراح الشطب | 18/06/2024 – 24/07/2023 |
| ضابط | PHD NOMINEES (MR) LIMITED | — | تم حلها | 07/05/2026 – حاضر |
| ضابط | DSW CAPITAL PLC | 🇬🇧United Kingdom | نشط | 27/05/2026 – 16/12/2021 |
| ضابط | DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 31/12/2023 |
10/04/2026
United Kingdom → England
05/04/2026
England → United Kingdom
18/02/2011
appointed