| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SHAHCIRCLE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | SHAHCIRCLE FOUNDATION | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | SHAHCIRCLE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | ALEXANDRIA TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | ALEXANDRIA MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | ALEXANDRIA BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | ALEXANDRIA HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | PI UK HOLDCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – 30/03/2021 |
| ضابط | LANCELOT UK FINCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 06/02/2024 |
| ضابط | LANCELOT UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 06/02/2024 |
| ضابط | THINVENTORY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 30/04/2026 – 25/09/2023 |
| ضابط | KITE MIDCO LTD | 🇬🇧United Kingdom | نشط | 02/05/2026 – حاضر |
| ضابط | KITE BIDCO LTD | 🇬🇧United Kingdom | نشط | 02/05/2026 – 25/09/2023 |
| ضابط | KITE TOPCO LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | KITE MIDCO II LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | STRATUS MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – حاضر |
| ضابط | STRATUS TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – حاضر |
| ضابط | THE EAGLE WHARF RTM COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 05/08/2021 |
| ضابط | LUMATA TOPCO LIMITED | — | تم حلها | 05/05/2026 – 29/06/2015 |
| ضابط | LUMATA HOLDINGS LIMITED | — | تم حلها | 16/05/2026 – 29/06/2015 |
| ضابط | MASTERNAUT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 13/12/2025 – 28/04/2014 |
| ضابط | BLUJAY TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 01/09/2021 |
| ضابط | BLUJAY SOLUTIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 01/09/2021 |
| ضابط | BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 01/09/2021 |
| ضابط | RF2M LTD | — | التصفية | 04/06/2026 – 22/03/2012 |
| ضابط | SMF REALISATIONS HOLDINGS LIMITED | — | تم حلها | 24/05/2026 – 14/12/2018 |
| ضابط | C-MAC AUTOMOTIVE LIMITED | — | تم حلها | 29/05/2026 – 19/04/2013 |
| ضابط | FRANCISCO PARTNERS UK LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
30/04/2026
England → United Kingdom
20/04/2026
United Kingdom → England
02/08/2007
appointed