| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HAMSARD 3745 LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – حاضر |
| ضابط | HAMSARD 3840 LIMITED | 🇬🇧United Kingdom | نشط | 13/12/2025 – حاضر |
| ضابط | HAMSARD 3742 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 22/04/2024 |
| ضابط | HAMSARD 3743 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 22/04/2024 |
| ضابط | HAMSARD 3744 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 22/04/2024 |
| ضابط | TRAVEL CHAPTER HOLDINGS PLC | 🇬🇧United Kingdom | تم حلها | 30/03/2026 – حاضر |
| ضابط | PROTECT MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 07/10/2021 |
| ضابط | PROTECT MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 07/10/2021 |
| ضابط | AVANTIA GROUP LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | PROTECT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 07/10/2021 |
| ضابط | COUNTRY MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 15/03/2019 |
| ضابط | COUNTRY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 07/01/2022 |
| ضابط | COUNTRY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 15/03/2019 |
| ضابط | COUNTRY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 15/03/2019 |
| ضابط | CALIFORNIA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/01/2019 |
| ضابط | CALIFORNIA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 04/04/2023 |
| ضابط | CALIFORNIA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/01/2019 |
| ضابط | APRIL TOPCO LIMITED | — | تم حلها | 05/05/2026 – 14/03/2019 |
| ضابط | APRIL BIDCO LIMITED | — | تم حلها | 05/05/2026 – 01/05/2015 |
| ضابط | APRIL MIDCO LIMITED | — | تم حلها | 05/05/2026 – 01/05/2015 |
| ضابط | LAKOTA TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | LAKOTA BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | LAKOTA MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | FULL HOUSE BIDCO NO.2 LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 11/12/2013 |
| ضابط | FULL HOUSE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 11/12/2013 |
| ضابط | FULL HOUSE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 03/02/2020 |
| ضابط | FULL HOUSE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 11/12/2013 |
13/04/2026
England → United Kingdom
01/04/2026
United Kingdom → England
28/11/2013
appointed