| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ATLANTIC BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 26/04/2019 |
| ضابط | ATLANTIC TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 26/04/2019 |
| ضابط | ATLANTIC MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 13/03/2019 |
| ضابط | BEATTY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 01/05/2026 – حاضر |
| ضابط | TRAVELSMART TECHNOLOGIES LIMITED | — | تم حلها | 04/05/2026 – 08/07/2015 |
| ضابط | TRAVELSMART HOLDINGS LIMITED | — | تم حلها | 04/05/2026 – 08/07/2015 |
| ضابط | WICK CARE PROPERTIES (BRETT VALE) LIMITED | 🇬🇧United Kingdom | تم حلها | 10/05/2026 – حاضر |
| ضابط | WICK CARE PROPERTIES (DUMBRECK) LIMITED | 🇬🇧United Kingdom | تم حلها | 13/05/2026 – حاضر |
| ضابط | WICK MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – حاضر |
| ضابط | WICK CARE PROPERTIES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – حاضر |
| ضابط | WICK TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 18/05/2026 – حاضر |
| ضابط | BASCOTE LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – حاضر |
26/04/2019
resigned
13/03/2019
resigned
23/10/2009
appointed