| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ELYSIAN CAPITAL III HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | ELYSIAN CAPITAL GP III (ENGLAND) LIMITED | 🇬🇧United Kingdom | نشط | 20/02/2026 – حاضر |
| ضابط | ELYSIAN CAPITAL GP (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | ELYSIAN CAPITAL NOMINEE LIMITED | — | نشط | 19/02/2026 – حاضر |
| ضابط | ACTIVATE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SILVACT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SILVACT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | NEWTON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | NEWTON MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | SCX KINETIC LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 03/05/2024 |
| ضابط | KINETIC SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 03/05/2024 |
| ضابط | PINE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | PINE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | PINE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MARKO JOHN'S TRADING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 01/10/2013 |
31/03/2026
England → United Kingdom
21/03/2026
United Kingdom → England
01/09/2009
appointed