| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SHOO 685 MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/06/2026 – حاضر |
| ضابط | LEGACY FUTURES GROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| ضابط | LEGACY FORESIGHT LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| ضابط | SHOO 685 CLEANCO LIMITED | 🇬🇧United Kingdom | نشط | 10/06/2026 – حاضر |
| ضابط | INFORMATION SERVICES BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CT TRACKING SERVICES LTD | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| ضابط | LEGACY LINK CONSULTANCY LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| ضابط | THE ARK (CM) LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| ضابط | MIEXACT LIMITED | 🇬🇧United Kingdom | نشط | 09/06/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BOAT SALES LIMITED | 🇬🇧United Kingdom | نشط | 08/02/2024 – حاضر |
| ضابط | BOAT SALES LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | SHOO 685 HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | ROCKET VEHICLE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – 14/05/2024 |
| شخص ذو سيطرة كبيرة | ELGIN WHITE LIMITED | 🇬🇧United Kingdom | نشط | 06/02/2024 – 15/05/2021 |
| ضابط | ROADWORKS INFORMATION LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 11/12/2019 |
| ضابط | BG NOMINEE 3 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 11/12/2019 |
| ضابط | BG BIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 11/12/2019 |
| ضابط | BG MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 11/12/2019 |
| ضابط | BG TOPCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 11/12/2019 |
| ضابط | IWSR NEWCO LIMITED | 🇬🇧United Kingdom | تم حلها | 21/04/2026 – 22/02/2021 |
| ضابط | IWSR TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 21/04/2026 – 22/02/2021 |
| ضابط | MILSON BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 17/12/2020 |
| ضابط | ROOF-MAKER LTD | 🇬🇧United Kingdom | نشط | 24/04/2026 – 17/12/2020 |
| شخص ذو سيطرة كبيرة | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – حاضر |
| ضابط | OAKFIELDS ADVISORS LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | CASSINI SYSTEMS LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – حاضر |
| ضابط | ELGIN WHITE LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2026 – 29/05/2026 |
| ضابط | NHIS LIMITED | 🇬🇧United Kingdom | تم حلها | 10/06/2026 – 31/12/2014 |
| ضابط | WILMINGTON SHARED SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 31/12/2014 |
| ضابط | WILMINGTON HOLDINGS NO.1 LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 31/12/2014 |
| ضابط | WILMINGTON MILLENNIUM LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 31/12/2014 |
| ضابط | CLT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 31/12/2014 |
02/06/2026
appointed
29/05/2026
resigned
16/11/2015
appointed