| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PERENNIAL NEWCO 2 LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/04/2024 |
| ضابط | IRIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/04/2024 |
| ضابط | IRIS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/04/2024 |
| ضابط | IRIS DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/04/2024 |
| ضابط | DEVARON (UK) LIMITED | 🇬🇧United Kingdom | تم حلها | 21/04/2026 – 11/04/2017 |
| ضابط | LUMESSE GLOBAL LIMITED | — | تم حلها | 27/05/2026 – 01/11/2018 |
| ضابط | ECI DEBITOOR LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – 04/06/2015 |
| ضابط | THE FOUNDRY HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 20/05/2015 |
| ضابط | THE FOUNDRY MIDCO 3 LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 20/05/2015 |
| ضابط | THE FOUNDRY BIDCO NO.2 LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 20/05/2015 |
| ضابط | HORSESHOE PROPERTY LIMITED | — | نشط | 18/05/2026 – حاضر |
| ضابط | SOFTWARE (HOLDCO 1) LIMITED | — | تم حلها | 07/06/2026 – حاضر |
| ضابط | HGCAPITAL QUICKSILVER LIMITED | — | تم حلها | 03/06/2026 – حاضر |
30/04/2024
resigned
01/11/2018
resigned
23/09/2008
appointed