| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ROBERT GRAHAM TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | RG GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | RG ADMINISTRATOR LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | ROBERT GRAHAM FINANCIAL LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | RGPPP ASSET TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | REVAMP HOMES & RENOVATIONS LTD | 🇬🇧United Kingdom | نشط | 06/02/2026 – حاضر |
| ضابط | REVAMP HOMES & RENOVATIONS LTD | 🇬🇧United Kingdom | نشط | 06/02/2026 – حاضر |
| ضابط | INTRUSTED SSAS LIMITED | 🇬🇧United Kingdom | نشط | 11/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | INTRUSTED SSAS LIMITED | 🇬🇧United Kingdom | نشط | 15/11/2025 – 27/03/2026 |
| ضابط | CONFIER WEALTH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CONFIER WEALTH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/09/2025 – 27/03/2026 |
| شخص ذو سيطرة كبيرة | CONFIER WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 29/09/2025 – حاضر |
| ضابط | CONFIER WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | RUFFLES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | RUFFLES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | نشط | 25/09/2025 – حاضر |
| ضابط | FURNLEY HOUSE LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – 09/04/2024 |
| ضابط | SUPERBIA FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | التصفية | 31/03/2026 – 09/04/2024 |
| ضابط | WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | نشط | 23/06/2024 – حاضر |
| ضابط | CHANNACK PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 04/01/2026 – حاضر |
| ضابط | NINGI LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | TRUINVEST FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | تم حلها | 01/04/2026 – 20/05/2022 |
| شخص ذو سيطرة كبيرة | TRUINVEST FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | تم حلها | 23/06/2024 – حاضر |
| ضابط | TRUTECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | IP TRUSTEES LTD | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
| ضابط | INTRUSTED PENSION SERVICES LTD | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | INTRUSTED PENSION SERVICES LTD | 🇬🇧United Kingdom | نشط | 06/03/2024 – 27/03/2026 |
| شخص ذو سيطرة كبيرة | STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 17/02/2024 – 10/03/2020 |
| ضابط | STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 28/02/2022 |
| شخص ذو سيطرة كبيرة | MARK SMITH CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 17/02/2024 – حاضر |
| ضابط | MARK SMITH CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – 22/11/2018 |
| ضابط | MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 22/11/2018 |
| ضابط | MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 22/11/2018 |
| ضابط | MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED | — | نشط | 16/04/2026 – 22/11/2018 |
| ضابط | MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MW PRIVATE EQUITY (ROTHERHILL) LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MCT (PROPERTIES) LIMITED | 🇬🇧United Kingdom | تم حلها | 17/12/2025 – 22/11/2018 |
| ضابط | MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MW PROPERTIES (NO 49) LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MW PROPERTIES (NO 42) LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – 22/11/2018 |
| ضابط | MATTIOLI WOODS LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – 15/08/2017 |
| ضابط | PC TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 22/11/2018 |
16/04/2026
United Kingdom → England
13/04/2026
England → United Kingdom
28/02/2022
resigned