| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CRUMMOCK NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | NORWAY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | NORWAY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | NORWAY MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | NORWAY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | CHILTERN CAPITAL NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – حاضر |
| ضابط | BADJ AM 1 LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | BADJ CRICKET LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | FUERY LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2025 – حاضر |
| ضابط | FUERY LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CONVOY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | RUTLAND A MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 18/09/2024 |
| ضابط | RUTLAND A MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 18/09/2024 |
| ضابط | RUTLAND A TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 18/09/2024 |
| ضابط | RUTLAND A BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 18/09/2024 |
| ضابط | RUTLAND BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | RUTLAND MIDCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | RUTLAND MIDCO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | RUTLAND TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | TRUEMAN HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – حاضر |
| ضابط | TRUEMAN PARENT A LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | SPILL MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – 14/12/2022 |
| ضابط | SPILL MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – 14/12/2022 |
| ضابط | SPILL BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – 14/12/2022 |
| ضابط | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | نشط | 22/06/2024 – حاضر |
| ضابط | TRUEMAN BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 27/06/2022 |
| ضابط | AMBA PEOPLE LIMITED | 🇬🇧United Kingdom | التصفية | 10/04/2026 – 29/04/2021 |
| ضابط | HEAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 06/11/2025 |
| ضابط | HEAT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 06/11/2025 |
| ضابط | HEAT HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 06/11/2025 |
| شخص ذو سيطرة كبيرة | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | AIR HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – 10/06/2021 |
| ضابط | CLOUD 8 LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 01/04/2021 |
| ضابط | OVAL HOLDCO LTD | 🇬🇧United Kingdom | التصفية | 20/04/2026 – 24/06/2021 |
| شخص ذو سيطرة كبيرة | PENBOURNE LIMITED | — | تم حلها | 26/06/2024 – حاضر |
| ضابط | PENBOURNE LIMITED | — | تم حلها | 15/04/2026 – حاضر |
| ضابط | ANKER SHIPPING LTD | 🇬🇧United Kingdom | نشط | 20/04/2026 – 12/09/2019 |
| ضابط | GARTHCLIFF SHIPPING LTD | — | تم حلها | 16/06/2026 – 12/09/2019 |
16/06/2026
United Kingdom → England
18/04/2026
England → United Kingdom
14/10/2022
appointed