| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BEECH TREE EXECS IV LIMITED | 🇬🇧United Kingdom | نشط | 11/03/2026 – حاضر |
| ضابط | FORTE BIDCO 2025 LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | FORTE MIDCO 2025 LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | FORTE TOPCO 2025 LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P. | 🇬🇧United Kingdom | نشط | 24/06/2024 – حاضر |
| ضابط | BEECH TREE FP GP IV LIMITED | 🇬🇧United Kingdom | نشط | 12/02/2026 – حاضر |
| ضابط | MIDLAND TYRES (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – حاضر |
| ضابط | BEECH TREE IV GP I LIMITED | 🇬🇧United Kingdom | نشط | 12/02/2026 – حاضر |
| ضابط | PROJECT IGNIS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 23/10/2025 |
| ضابط | PROJECT IGNIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 23/10/2025 |
| ضابط | ENDEAVOUR 2021 BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | ENDEAVOUR 2021 MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | ENDEAVOUR 2021 TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | SECURITAS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – حاضر |
| ضابط | SECURITAS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – حاضر |
| ضابط | SECURITAS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | VECTRA DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 20/06/2024 – حاضر |
| ضابط | BEECH TREE GP III LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | WAVENET GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 19/05/2021 |
| ضابط | CELESTE BIDCO LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 01/04/2026 – 24/12/2021 |
| ضابط | CELESTE TOPCO LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 01/04/2026 – 24/12/2021 |
| ضابط | RS NEWCO LIMITED | — | تم حلها | 20/04/2026 – 04/07/2022 |
| شخص ذو سيطرة كبيرة | BEECH TREE PE LLP | 🇬🇧United Kingdom | نشط | 24/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | BEECH TREE PE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/06/2024 – حاضر |
| ضابط | BEECH TREE GP II LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | BEECH TREE PE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – حاضر |
| ضابط | ROBIN MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 25/04/2026 – 19/05/2021 |
| شخص ذو سيطرة كبيرة | MIDLAND TYRES (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | R S FLEET INSTALLATIONS LTD | 🇬🇧United Kingdom | نشط | 02/03/2026 – 15/03/2016 |
| ضابط | RS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 04/07/2022 |
| ضابط | RS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 04/07/2022 |
| ضابط | BEECH TREE PE LLP | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | BEECH TREE EQUITY PARTNERS (GP) LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – حاضر |
| ضابط | INVESTIS DIGITAL TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 18/05/2026 – 26/09/2014 |
| ضابط | AIRRADIO LIMITED | — | نشط | 02/06/2026 – 31/10/2014 |
| ضابط | DECENNIO MJT LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – 20/02/2009 |
02/06/2026
England → United Kingdom
24/05/2026
United Kingdom → England
21/11/2017
appointed