| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | 50-52 CR SUBCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | 361 HAMMERSMITH (RESIDENTIAL) LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | 361 HAMMERSMITH (COMMERCIAL) LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | 28 HIGH STREET GUILDFORD LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | 47 RW LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 26/03/2025 |
| ضابط | 361 HAMMERSMITH LTD | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | JFS CHARITABLE TRUST LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | CAMBRIDGE LONDON LIMITED | 🇬🇧United Kingdom | تم حلها | 24/03/2026 – حاضر |
| ضابط | BOROUGH FARNHAM LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 02/10/2024 |
| ضابط | 50-52 CALVERLEY ROAD LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | 19-21 BELL STREET LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | BEKKA CARE LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | TRANOS (UK) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SECURUS GROUP INTERMEDIATE COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 06/02/2020 |
| ضابط | SECURUS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 06/02/2020 |
| ضابط | SECURUS GROUP LIMITED | — | تم حلها | 23/04/2026 – 06/02/2020 |
20/06/2025
appointed
26/03/2025
resigned
28/12/2018
appointed