| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HOWDEN UK&I HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | GOODMAN TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | PROJECT PANDA TOPCO LIMITED | — | نشط | 31/03/2026 – حاضر |
| ضابط | PROJECT MERSEY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 18/12/2025 – حاضر |
| ضابط | BH1 REALISATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 29/01/2026 – 31/07/2023 |
| ضابط | PALMA TOPCO LIMITED | — | تم حلها | 31/03/2026 – 24/09/2021 |
| ضابط | SMART PAYMENT TECHNOLOGIES TOP CO LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | MOBIUS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 14/07/2022 |
| ضابط | PYVOT LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | BG1 REALISATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 29/01/2026 – 31/07/2023 |
| ضابط | PALMA MIDCO LIMITED | — | تم حلها | 14/05/2026 – 24/09/2021 |
| ضابط | PALMA BIDCO LIMITED | — | تم حلها | 28/04/2026 – 24/09/2021 |
| ضابط | IESA A & D HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 31/05/2019 |
| ضابط | IESA A & D GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – 31/05/2019 |
| ضابط | IESA HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 31/05/2019 |
| ضابط | GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | — | تم حلها | 24/05/2026 – 21/01/2013 |
| ضابط | GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED | — | تم حلها | 24/05/2026 – 21/01/2013 |
| ضابط | ODEON AND UCI CINEMAS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/06/2026 – 08/07/2011 |
| ضابط | BRIO ENTERPRISES LIMITED | 🇬🇧United Kingdom | نشط | 27/05/2026 – حاضر |
| ضابط | BL HC PROPERTY HOLDINGS LIMITED | — | تم حلها | 01/06/2026 – 18/06/2009 |
| ضابط | ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 18/06/2009 |
| ضابط | ESPORTA NON RACQUETS LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 18/06/2009 |
| ضابط | ESPORTA RACQUETS LIMITED | 🇬🇧United Kingdom | نشط | 02/06/2026 – 18/06/2009 |
| ضابط | ESPORTA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 02/06/2026 – 18/06/2009 |
| ضابط | ESPORTA H & F PROPCO (1A) LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | RIVERSIDE RACQUET CENTRE LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | I S L LEISURE LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | INVICTA LEISURE (TENNIS) LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | INVICTA LEISURE (BRENTWOOD) LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | ESPORTA H & F PROPCO (2A) LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | RIVERSIDE LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – 18/06/2009 |
| ضابط | CLIENTLOGIC HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 05/02/2007 |
| ضابط | CLIENTLOGIC (UK) HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 05/02/2007 |
| ضابط | CLIENTLOGIC (UK) LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 05/02/2007 |
| ضابط | CLIENTLOGIC LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 05/02/2007 |
08/06/2026
England → United Kingdom
07/06/2026
England
18/06/2009
resigned