| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ROSSE SYSTEMS LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BAY MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | CHECKMATE HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | CHECKMATE FIRE SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | CHECKMATE FIRE COMPLIANCE LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BAY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BAY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | CHECKMATE HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BAY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 02/04/2024 |
| ضابط | BAM DESIGN LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | BAM SITE SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/01/2024 |
| ضابط | BAM ENERGY (ELSTREE) LIMITED | 🇬🇧United Kingdom | تم حلها | 11/02/2026 – 31/03/2025 |
| ضابط | BAM TCP ATLANTIC SQUARE LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | BAM MONK BRIDGE LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | LATITUDE MANCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | BAM QUEEN STREET LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 19/07/2023 |
| ضابط | GLORY MANAGEMENT LIMITED | — | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | BAM GLORY MILL LIMITED | — | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | BAM PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2025 |
| ضابط | RNIB CHARITY | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2019 |
| شخص ذو سيطرة كبيرة | BURNING CHAIR LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | BURNING CHAIR LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | MPH ACCESSIBLE MEDIA LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/03/2019 |
| ضابط | KIER FLEET SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/12/2016 |
01/01/2026
appointed
31/03/2025
resigned
16/10/2014
appointed