| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | GIFFORD LEA GP LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | AUSTIN HEATH GP LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | GIFFORD LEA MANAGEMENT LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | GREAT ALNE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | LEDIAN GARDENS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | MILLFIELD GREEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | MILLBROOK GP LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | GP NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | GP NOMINEE CO 3 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | BRAMSHOTT GP LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | DURRANTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 23/02/2026 – حاضر |
| ضابط | ELDERSWELL MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | INSPIRED WORKS LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – حاضر |
| ضابط | BRAMSHOTT PLACE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 06/01/2026 – حاضر |
| ضابط | DURRANTS GP LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | GP NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | AUSTIN HEATH MANAGEMENT LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | MILLBROOK VILLAGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 02/03/2026 – حاضر |
| ضابط | BLENDWORTH HILLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | AMPFIELD MEADOWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | WIDMORE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | INSPIRED VILLAGES GROUP LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 09/10/2025 |
| شخص ذو سيطرة كبيرة | STEADSTONE LTD | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | STEADSTONE LTD | 🇬🇧United Kingdom | نشط | 22/02/2026 – حاضر |
| ضابط | WATFORD MAYFIELD MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 17/05/2021 |
| ضابط | AB INCENTIVECO LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 21/02/2023 |
| ضابط | AUDLEY SCARCROFT 1 RENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 21/02/2023 |
| ضابط | AUDLEY SCARCROFT 2 RENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 21/02/2023 |
| ضابط | AUDLEY SCARCROFT MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 21/02/2023 |
| ضابط | MAYFIELD HOVE LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 21/02/2023 |
| ضابط | AUDLEY COBHAM MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 21/02/2023 |
| ضابط | AUDLEY COBHAM RENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 21/02/2023 |
| ضابط | VIBE (NAUTICAL CLUB) LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 30/10/2019 |
| ضابط | BISHOPSGATE STREET COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – 30/10/2019 |
| ضابط | MREF IV BIRMINGHAM OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/10/2019 |
| ضابط | PRECIS (2773) LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 30/10/2019 |
| ضابط | MREF IV GP LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 30/10/2019 |
| ضابط | MREF III NEWCASTLE OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 30/10/2019 |
| ضابط | MREF III PRESTON OPERATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – 30/10/2019 |
| ضابط | MIT PRIVATE COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – 30/10/2019 |
| ضابط | MAREF TOPCO LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – 30/10/2019 |
| ضابط | DERBY RIVERLIGHTS HOTEL LIMITED | 🇬🇧United Kingdom | تم حلها | 02/05/2026 – 30/10/2019 |
| ضابط | MAREF CIP GP LTD | 🇬🇧United Kingdom | تم حلها | 02/05/2026 – 30/10/2019 |
| ضابط | CENTURY SQUARE OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 28/09/2017 |
| ضابط | SPECIALIST LEISURE GROUP LIMITED | — | تم حلها | 10/05/2026 – 25/03/2015 |
| ضابط | G.B.S. MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – 27/09/2017 |
| ضابط | BARINGS CORE FUND KEEL OPERATING LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 31/08/2018 |
| ضابط | SHERBORNE HOTEL LIMITED | 🇬🇧United Kingdom | تم حلها | 12/05/2026 – 06/05/2015 |
| ضابط | HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 06/05/2015 |
20/05/2026
England → United Kingdom
18/05/2026
United Kingdom → England
21/02/2023
resigned