| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY CHINATOWN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | TEARMANN CARE IRELAND LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | TEARMANN CARE PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | TEARMANN CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KILLOAN CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – حاضر |
| ضابط | CEDARR PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | PROJECT OSPREY CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | PROJECT OSPREY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | CRUMLIN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | KERR PROP TWO LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | KELTBRAY NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY IDEC POWER LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 22/12/2025 – حاضر |
| ضابط | AUREOS IDEC LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | KELTBRAY IDEC GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – 15/08/2024 |
| ضابط | KELTBRAY (BE) HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | AUREOS INFRASTRUCTURE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | AUREOS INFRASTRUCTURE PLANT LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | KELTBRAY FLEET LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | HIPER PILE LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | HIPER ENERGY LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | CRUMLIN CAPITAL NO. 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – حاضر |
| ضابط | KELTBRAY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 22/12/2025 |
| ضابط | AUREOS HIGHWAYS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | KELTBRAY BUILT ENVIRONMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | AUREOS ENERGY LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 15/08/2024 |
| ضابط | KONCLUDE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY CONSULTING & ENGINEERING LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | WENTWORTH HOUSE PARTNERSHIP LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | LAGAN ENERGY ENGINEERING LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 30/04/2021 |
| ضابط | KELTBRAY GROUP (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | LR KELTBRAY JV LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – حاضر |
| ضابط | KELTBRAY DEMOLITION LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KONSTRUCTIVE RECRUITMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY AWS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KML OCCUPATIONAL HEALTH LIMITED | — | نشط | 12/05/2026 – 23/02/2023 |
| ضابط | KELTBRAY BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY ELECTRIFICATION PLANT LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | SATURN LAND LIMITED | — | تم حلها | 02/06/2026 – حاضر |
| ضابط | SATURN LAND LIMITED | — | تم حلها | 22/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | LR KELTBRAY JV (HOLDINGS) LIMITED | 🇬🇧United Kingdom | تم حلها | 18/06/2024 – حاضر |
| ضابط | LR KELTBRAY JV (HOLDINGS) LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – حاضر |
| ضابط | KML OCCUPATIONAL HEALTH LIMITED | — | نشط | 22/12/2025 – حاضر |
| ضابط | KONSTRUCTIVE RECRUITMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – 10/08/2023 |
| ضابط | KERR PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | KELTBRAY PROPERTY AND INVESTMENTS LIMITED | — | نشط | 22/12/2025 – حاضر |
14/04/2026
United Kingdom → Northern Ireland
22/12/2025
resigned
28/10/2020
appointed