| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CALDERA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – 12/12/2024 |
| ضابط | CALDERA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – 12/12/2024 |
| ضابط | CALDERA NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | CALDERA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | ELMO TOPCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | ELMO MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 09/06/2023 |
| ضابط | ELMO HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 09/06/2023 |
| ضابط | ELMO BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 09/06/2023 |
| ضابط | VIDETT MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 28/02/2023 |
| ضابط | VIDETT LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 28/02/2023 |
| ضابط | VIDETT MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 28/02/2023 |
| ضابط | CARE INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/03/2022 |
| ضابط | CARE MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/03/2022 |
| ضابط | CARE MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/03/2022 |
| ضابط | CREDIT SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/03/2022 |
| ضابط | MAVERICK INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 15/12/2017 |
| ضابط | MAVERICK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 15/12/2017 |
| ضابط | MAVERICK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 17/03/2022 |
| ضابط | MAVERICK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 15/12/2017 |
| ضابط | MAVERICK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 15/12/2017 |
| ضابط | DAISY 2017 LOANCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 09/06/2020 |
| ضابط | MTH TOPCO LIMITED | — | تم حلها | 26/04/2026 – 23/01/2018 |
| ضابط | MTH MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 26/04/2026 – 23/01/2018 |
| ضابط | MTH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/04/2026 – 23/01/2018 |
| ضابط | MTH MIDCO 1 LIMITED | — | تم حلها | 26/04/2026 – 23/01/2018 |
| ضابط | DAISY 2015 HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 08/06/2020 |
| ضابط | DAISY 2015 BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 08/06/2020 |
| ضابط | DAISY 2015 DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 08/06/2020 |
| ضابط | DAISY 2015 MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 08/06/2020 |
12/12/2024
resigned
06/11/2024
appointed
01/06/2016
appointed