| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | LEGACY PROPERTIES (TRISPEN) LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | LEGACY PROPERTIES GROUP LTD | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | SKYVERSE LTD | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | LEGACY PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | IMERYS BRITISH LITHIUM LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 12/11/2024 |
| ضابط | LITHIUM ASSETS LIMITED | 🇧🇷Br | نشط | 10/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | INTERESTME FINANCIAL HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | LEGACY PROPERTIES GROUP LTD | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LPL FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | P J LONG BUILDING & GROUNDWORKS LIMITED | — | تم حلها | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | HEIGHTASK LTD | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LEGACY PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 18/11/2019 |
| شخص ذو سيطرة كبيرة | — | — | نشط | 12/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | NRL PROPERTIES (CORNWALL) LTD | 🇬🇧United Kingdom | تم حلها | 12/12/2025 – حاضر |
| ضابط | COUNTRYWIDE LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 24/11/2020 |
| ضابط | LPL FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | ROYAL MAIL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 27/09/2016 |
| ضابط | INTERNATIONAL DISTRIBUTION SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 19/09/2018 |
| ضابط | — | — | نشط | 12/12/2025 – حاضر |
| ضابط | TUI TRAVEL LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 19/01/2015 |
| ضابط | JETSET GROUP HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 20/12/2007 |
| ضابط | LATE ROOMS LIMITED | 🇬🇧United Kingdom | أخرى | 12/12/2025 – 20/12/2007 |
| ضابط | — | — | نشط | 12/12/2025 – 20/12/2007 |
| ضابط | DEBENHAMS PLC | 🇬🇧United Kingdom | التصفية | 12/12/2025 – 01/08/2009 |
| ضابط | RENTOKIL INITIAL PENSION TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 18/07/2007 |
| ضابط | RENTOKIL INITIAL PLC | 🇬🇧United Kingdom | نشط | 12/12/2025 – 31/12/2014 |
| ضابط | BEAUMONT FILM PARTNERSHIP LLP | 🇬🇧United Kingdom | التصفية | 12/12/2025 – حاضر |
| ضابط | THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP | 🇬🇧United Kingdom | التصفية | 12/12/2025 – 01/04/2004 |
| ضابط | THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP | 🇬🇧United Kingdom | التصفية | 12/12/2025 – حاضر |
| ضابط | — | — | نشط | 12/12/2025 – حاضر |
| ضابط | RENTOKIL INITIAL 1927 PLC | 🇬🇧United Kingdom | نشط | 12/12/2025 – 14/07/2005 |
| ضابط | — | — | نشط | 12/12/2025 – 22/11/2005 |
| ضابط | TREK INVESTCO LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 22/11/2005 |
| ضابط | — | — | نشط | 12/12/2025 – 22/11/2005 |
| ضابط | SPECIALIST HOLIDAYS (TRAVEL) LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 28/02/2005 |
| ضابط | RAC GROUP LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 22/06/2005 |
| ضابط | SUNSHINE CRUISES LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 20/05/2009 |
| ضابط | MARINER INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 22/11/2005 |
| ضابط | — | — | نشط | 12/12/2025 – 22/11/2005 |
| ضابط | KUONI HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – 27/07/1999 |
| ضابط | — | — | نشط | 12/12/2025 – 15/02/2000 |
| ضابط | — | — | نشط | 12/12/2025 – 15/02/2000 |
12/12/2025
United Kingdom → England
12/12/2025
appointed
20/12/2007
resigned