| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | S TAYLOR TM LTD | 🇬🇧United Kingdom | تم حلها | 29/09/2025 – حاضر |
| ضابط | SONNEDIX UK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – حاضر |
| ضابط | SONNEDIX UK PONTE LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | SONNEDIX EUROPE LTD | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | SONNEDIX UK SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | SONNEDIX FINANCE LTD | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | SONNEDIX CASH MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 22/04/2026 – حاضر |
| ضابط | MISSION ZERO GROUP LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | OKEOVER EMINENT LTD | 🇬🇧United Kingdom | نشط | 26/06/2024 – 30/01/2019 |
| ضابط | FLEET SOURCE LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PEOPLE INNOVATIONS LIMITED | 🇬🇧United Kingdom | نشط | 25/11/2023 – حاضر |
| شخص ذو سيطرة كبيرة | PRAGMA PEOPLE SOLUTIONS LIMITED | — | تم حلها | 22/06/2024 – حاضر |
| ضابط | PRAGMA PEOPLE SOLUTIONS LIMITED | — | تم حلها | 13/05/2026 – حاضر |
| ضابط | TREEHOUSE ACQUISITIONS LIMITED | — | تم حلها | 22/05/2026 – 31/10/2013 |
| ضابط | KABOOSE ACQUISITION (UK) COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 05/06/2026 – حاضر |
| ضابط | ROMEO BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 03/06/2026 – 31/10/2013 |
| ضابط | ROMEO MIDCO LIMITED | — | تم حلها | 02/06/2026 – 31/10/2013 |
| ضابط | TREEHOUSE GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – 31/10/2013 |
| ضابط | WATER STREET INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 11/09/2002 |
| ضابط | JELD-WEN UK LIMITED | 🇬🇧United Kingdom | نشط | 29/04/2026 – 02/08/1999 |
| ضابط | PEOPLE INNOVATIONS LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
22/05/2026
England → United Kingdom
21/05/2026
United Kingdom → England
21/04/1998
appointed