| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | KENT EHFA HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | KENT EHFA PROJECTCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | BRISTOL PFI DEVELOPMENT LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – حاضر |
| ضابط | BRISTOL PFI LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – حاضر |
| ضابط | BRISTOL PFI DEBT CO 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | BRISTOL PFI (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – حاضر |
| ضابط | HEALTH MANAGEMENT (UCLH) LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | MERSEY GATEWAY LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | UCLH INVESTORS LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | MERSEY GATEWAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | UCLH INVESTORS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – حاضر |
| ضابط | GALVANI BIDCO LTD | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | GALVANI MIDCO LTD | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | GALVANI JVCO LTD | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | CROSS LONDON TRAINS FINANCE COMPANY LIMITED | — | نشط | 19/05/2026 – حاضر |
| ضابط | CROSS LONDON TRAINS HOLDCO LIMITED | — | نشط | 19/05/2026 – حاضر |
| ضابط | MERSEYLINK (FINANCE) LIMITED | 🇬🇧United Kingdom | نشط | 26/02/2026 – حاضر |
| ضابط | MERSEYLINK (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 26/02/2026 – حاضر |
| ضابط | MERSEYLINK LIMITED | 🇬🇧United Kingdom | نشط | 26/02/2026 – حاضر |
| ضابط | MERSEYLINK (ISSUER) PLC | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | PETERBOROUGH PRISON MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | ASHFORD PRISON SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | ASHFORD PRISON SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 09/01/2026 – حاضر |
| ضابط | NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – حاضر |
| ضابط | DUDLEY SUMMIT PLC | 🇬🇧United Kingdom | نشط | 03/04/2026 – حاضر |
| ضابط | SUMMIT HEALTHCARE (DUDLEY) LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| ضابط | SUMMIT HOLDINGS (DUDLEY) LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| ضابط | C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – حاضر |
| ضابط | C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/01/2026 – حاضر |
| ضابط | IHS LOTHIAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | IHS LOTHIAN HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | HEALTH (PEMBURY) LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | HUB SOUTH EAST SCOTLAND LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 04/07/2023 |
| ضابط | PFI CUSTODIAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – حاضر |
| ضابط | CUSTODIAL HOLDINGS (PA) LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 22/01/2026 – 18/09/2020 |
| ضابط | IHS LOTHIAN LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 29/01/2024 |
| ضابط | PINNACLE SCHOOLS (FIFE) LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – 15/01/2024 |
| ضابط | ALDER HEY HOLDCO 3 LIMITED | — | نشط | 16/05/2026 – 16/08/2013 |
| ضابط | ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | — | نشط | 16/05/2026 – 16/08/2013 |
| ضابط | ALDER HEY HOLDCO 2 LIMITED | — | نشط | 16/05/2026 – 16/08/2013 |
12/05/2026
Scotland → United Kingdom
11/05/2026
United Kingdom → Scotland
16/08/2013
resigned