| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CARBIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CARBIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CARBIS MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CARBIS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CARBIS HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | WAVERLEY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 21/12/2025 – حاضر |
| ضابط | WAVERLEY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/12/2025 – حاضر |
| ضابط | WAVERLEY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 21/12/2025 – حاضر |
| ضابط | WAVERLEY MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 21/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | CONTEMPORIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2025 – حاضر |
| ضابط | CONTEMPORIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | CONVOY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CONVOY MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | CASTLE BIDCO LIMITED | — | نشط | 20/02/2026 – حاضر |
| ضابط | CASTLE TOPCO LIMITED | — | نشط | 20/02/2026 – حاضر |
| ضابط | CASTLE MIDCO 1 LIMITED | — | نشط | 20/02/2026 – حاضر |
| ضابط | CASTLE MIDCO 2 LIMITED | — | نشط | 20/02/2026 – حاضر |
| ضابط | OVAL HOLDCO LTD | 🇬🇧United Kingdom | التصفية | 20/04/2026 – حاضر |
| ضابط | AMBA PEOPLE LIMITED | 🇬🇧United Kingdom | التصفية | 10/04/2026 – حاضر |
| ضابط | WILCOX GROUP LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 25/01/2024 |
| ضابط | FRIARS 820 LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 25/01/2024 |
| ضابط | COMPOSITES BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 25/01/2024 |
| ضابط | COMPOSITES TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/12/2025 – 25/01/2024 |
| ضابط | CARBON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 25/01/2024 |
| ضابط | CARBON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 25/01/2024 |
| ضابط | HAMSARD 3537 LIMITED | 🇬🇧United Kingdom | التصفية | 11/04/2026 – 25/01/2024 |
| ضابط | JHAW 1 LIMITED | 🇬🇧United Kingdom | التصفية | 16/03/2026 – 25/01/2024 |
| ضابط | ALUCRAFT SYSTEMS LIMITED | 🇬🇧United Kingdom | أخرى | 02/02/2026 – 25/01/2024 |
| ضابط | HAMSARD 3539 LIMITED | — | التصفية | 09/04/2026 – 25/01/2024 |
| ضابط | HAMSARD 3538 LIMITED | — | التصفية | 02/03/2026 – 25/01/2024 |
| ضابط | TGCL 2024 LIMITED | — | التصفية | 11/04/2026 – 25/01/2024 |
| ضابط | HAMSARD 3540 LIMITED | — | التصفية | 03/03/2026 – 25/01/2024 |
| ضابط | ARCHITECTURAL GLAZING LIMITED | 🇬🇧United Kingdom | التصفية | 11/04/2026 – 25/01/2024 |
| ضابط | PENROSE MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | PENROSE BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | PENROSE TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | BLAZE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 10/03/2023 |
12/12/2025
appointed
22/09/2025
United Kingdom → England
01/12/2020
appointed