| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – حاضر |
| ضابط | CORPACQ GROUP LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | PLK VENTURE UK LTD | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | PRIAM ACQUISITIONS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 30/09/2021 |
| ضابط | TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – حاضر |
| ضابط | TDR SHARES LIMITED | — | نشط | 26/05/2026 – 30/09/2021 |
| ضابط | TDR CAPITAL LIMITED | — | نشط | 01/06/2026 – 30/09/2021 |
| ضابط | TDR NOMINEES LIMITED | — | نشط | 15/05/2026 – 30/09/2021 |
| ضابط | MULBERRY AGENT LIMITED | 🇬🇧United Kingdom | نشط | 26/04/2026 – 30/09/2021 |
| ضابط | TDR CAPITAL GP IV LIMITED | — | نشط | 03/06/2026 – 30/09/2021 |
| ضابط | TCML LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 30/09/2021 |
| ضابط | TDR NOMINEES LIMITED | — | نشط | 15/05/2026 – 30/09/2021 |
| ضابط | SITEXORBIS HOLDINGS LIMITED | — | تم حلها | 05/06/2026 – 31/01/2013 |
| ضابط | INSITE FACILITY SERVICES LIMITED | — | تم حلها | 06/06/2026 – 31/01/2013 |
| ضابط | TDR CAPITAL LIMITED | — | نشط | 01/06/2026 – 30/09/2021 |
| ضابط | REDMETER LIMITED | — | تم حلها | 12/06/2026 – حاضر |
| ضابط | TDR CAPITAL GP IV LIMITED | — | نشط | 03/06/2026 – 30/09/2021 |
23/04/2026
United Kingdom → England
29/04/2025
appointed
14/10/2009
appointed