| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | P WINDUP2 LIMITED | — | تم حلها | 15/04/2026 – 04/10/2018 |
| ضابط | PHENNA GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – حاضر |
| ضابط | ATLANTA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 04/10/2018 |
| ضابط | ATLANTA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 04/10/2018 |
| ضابط | ATLANTA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 04/10/2018 |
| ضابط | INTRALAN GROUP LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 18/01/2018 |
| ضابط | INTRALAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 04/10/2018 |
| ضابط | INTRALAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 04/10/2018 |
| ضابط | FLEET ASSIST INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 12/10/2018 |
| ضابط | FLEET ASSIST INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 12/10/2018 |
| ضابط | AUTOMOTIVE FLEET INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 12/10/2018 |
| ضابط | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | LANAS INVESTMENTS (U.K.) LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 18/01/2018 |
| ضابط | BCS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | MAXWELL STANLEY CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 18/01/2018 |
| ضابط | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 18/01/2018 |
| ضابط | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 18/01/2018 |
| ضابط | PHARMASYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – 18/01/2018 |
| ضابط | PHARMASYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – 18/01/2018 |
| ضابط | RXWEB HEALTHCARE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – 18/01/2018 |
| ضابط | PMMS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/04/2026 – 18/01/2018 |
| ضابط | PMMS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/04/2026 – 18/01/2018 |
| ضابط | PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – 18/01/2018 |
12/10/2018
resigned
04/10/2018
resigned
05/06/2015
appointed