| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CARA (TOPCO) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 01/12/2025 |
| ضابط | RAYMOND BROWN A303 HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | RAYMOND BROWN QUARRY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – حاضر |
| ضابط | RAYMOND BROWN NEW TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – 14/03/2025 |
| ضابط | RAYMOND BROWN ROOKERY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | ACTIVATE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SILVACT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SILVACT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | AGHOCO 2081 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 01/12/2025 |
| ضابط | AGHOCO 2080 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 01/12/2025 |
| ضابط | AGHOCO 2082 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 01/12/2025 |
| ضابط | AGHOCO 2083 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 01/12/2025 |
| ضابط | WATERSIDE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | WATERSIDE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | WATERSIDE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | JACK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2026 |
| ضابط | JACK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2026 |
| ضابط | JACK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2026 |
| ضابط | SCX KINETIC LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 29/01/2025 |
| ضابط | KINETIC SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 29/01/2025 |
| ضابط | PINE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | PINE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | PINE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | COMMODORE TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 13/06/2026 – حاضر |
| ضابط | COMMODORE BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | RAYMOND BROWN MINERALS & RECYCLING LTD | 🇬🇧United Kingdom | نشط | 12/04/2026 – 01/11/2016 |
| ضابط | BINDER HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – حاضر |
| ضابط | BINDER BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – حاضر |
| ضابط | RBMR TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 14/03/2025 |
| ضابط | CITADEL HEALTH LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 03/04/2020 |
| ضابط | 0869053 LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – 03/04/2020 |
| ضابط | WELLBEING SOFTWARE HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 03/04/2020 |
| ضابط | KELLING PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 01/06/2015 |
| ضابط | KELLING MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 03/06/2015 |
| ضابط | TEKMAR HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/05/2026 – 20/06/2018 |
| ضابط | TEKMAR LIMITED | 🇬🇧United Kingdom | نشط | 22/05/2026 – 20/06/2018 |
| ضابط | VOLVOX LEEDS LIMITED | — | تم حلها | 22/05/2026 – 16/06/2015 |
| ضابط | VOLVOX GROUP (LEEDS) LIMITED | — | تم حلها | 22/05/2026 – 16/06/2015 |
| ضابط | INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – 19/11/2014 |
| ضابط | ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | — | تم حلها | 12/06/2026 – 30/06/2009 |
| ضابط | SSS SUBSIDIARY LIMITED | — | تم حلها | 12/06/2026 – 20/10/2008 |
31/03/2026
resigned
01/12/2025
resigned
25/02/2016
appointed