| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PARCELHERO GROUP LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | TALKTALK FINCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | TALKTALK TELECOM GROUP LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | RSK GROUP LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | TFP TELECOMS 2 LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 19/12/2024 |
| ضابط | TALKTALK BUSINESS DIRECT LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 19/12/2023 |
| ضابط | TPIOMTFP LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | TFP COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | TFP TELECOMS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | ST. ANDREWS 16 LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – حاضر |
| ضابط | PENTA TPA GP LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | WEST LONDON CELLARS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – 16/10/2022 |
| ضابط | SUMER GROUP MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 27/02/2023 |
| ضابط | SUMER GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | SUMER GROUP BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 27/02/2023 |
| شخص ذو سيطرة كبيرة | PENTA CAPITAL LLP | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | DROPAPP AMERSHAM LIMITED | — | تم حلها | 26/06/2024 – 07/03/2022 |
| شخص ذو سيطرة كبيرة | DROP EALING LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | DROP DULWICH LIMITED | 🇬🇧United Kingdom | تم حلها | 22/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | DOM'S WINES LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 07/03/2022 |
| شخص ذو سيطرة كبيرة | VICTOR'S WINES LIMITED | — | تم حلها | 25/06/2024 – 07/03/2022 |
| ضابط | PENTA NOMINEE 2020 LIMITED | 🇬🇧United Kingdom | نشط | 05/01/2026 – حاضر |
| ضابط | TALKTALK FINCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | TALKTALK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | TALKTALK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | LOCH LOMOND GOLF CLUB LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TROON INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2024 – حاضر |
| ضابط | TROON INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | PENTA NOMINEE 2019 TPS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | TOSCAFIELD PROPERTY 3 LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | TOSCA MILL 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | HERITAGE PARK S6 LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | COMPOSITE CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | TOSCAFIELD LEICESTER LIMITED | 🇬🇧United Kingdom | نشط | 05/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PENTA INVESTMENTS SP LIMITED PARTNERSHIP | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | DROPAPP LIMITED | 🇬🇧United Kingdom | تم حلها | 29/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – 17/08/2017 |
| ضابط | PENTA FOUNDER 2 LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | MP DERBY ROAD LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – حاضر |
| ضابط | NEWLANDS STUDIOS LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – 06/06/2017 |
| ضابط | NEWTOWN STUDIOS LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – 06/06/2017 |
| شخص ذو سيطرة كبيرة | RICHCOTT REARING LIMITED | 🇬🇧United Kingdom | نشط | 20/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | GOLPHIN LTD. | 🇬🇧United Kingdom | التصفية | 25/06/2024 – حاضر |
| ضابط | RICHCOTT REARING LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | TOSCA ACQUISITION LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – حاضر |
| ضابط | SENECA ASSET MANAGERS LIMITED | — | تم حلها | 12/05/2026 – 08/12/2020 |
| ضابط | JET COMMS PIKCO LIMITED | 🇬🇧United Kingdom | نشط | 19/12/2025 – 30/01/2015 |
| ضابط | DAISY FINCO LIMITED | 🇬🇧United Kingdom | نشط | 09/05/2026 – 30/01/2015 |
| ضابط | JET COMMS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/12/2025 – 01/02/2019 |
| ضابط | MP NEWLANDS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 29/04/2026 – 06/06/2017 |
13/06/2026
Scotland → United Kingdom
02/06/2026
Scotland
25/08/2022
appointed