| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CHARLIE HOLDCO LTD | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | CHARLIE II BIDCO LTD | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | STARGATE BIDCO UK LTD | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧United Kingdom | نشط | 02/10/2025 – 17/10/2025 |
| ضابط | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧United Kingdom | نشط | 15/03/2026 – 23/09/2025 |
| ضابط | BOREALIS MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | BOREALIS BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | SEDNA FOREIGNCO LTD. | 🇬🇧United Kingdom | نشط | 16/03/2026 – 23/09/2025 |
| شخص ذو سيطرة كبيرة | SEDNA FOREIGNCO LTD. | 🇬🇧United Kingdom | نشط | 01/10/2025 – 25/07/2025 |
| ضابط | DELTA UK TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | DELTA UK BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | DELTA UK MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | FR MIDCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | FR NEW TOPCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | WILLOW II HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | WILLOW I TOPCO LTD | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | CLUEDO BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 22/11/2024 |
| ضابط | CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 14/11/2024 |
| ضابط | DECHRA PHARMACEUTICALS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 29/02/2024 |
| ضابط | STATERA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 30/01/2024 |
| ضابط | STATERA INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 30/01/2024 |
| ضابط | DAGGER AGGREGATOR LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | DECHRA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 29/02/2024 |
| ضابط | DECHRA GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 29/02/2024 |
| ضابط | DECHRA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 29/02/2024 |
| ضابط | FRUITS FINCO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 23/03/2026 – 09/08/2023 |
| ضابط | FRUITS FINCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 23/03/2026 – 09/08/2023 |
| ضابط | FRUITS FINCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 09/08/2023 |
| ضابط | FRUITS FINCO 4 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 09/08/2023 |
| ضابط | BIDCO JUPITER LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 26/09/2022 |
| ضابط | SEAPORT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 26/09/2022 |
| ضابط | SEAPORT TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 22/09/2022 |
| شخص ذو سيطرة كبيرة | COVERT UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 28/10/2022 |
| ضابط | COVERT UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | CFC NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 17/05/2022 |
| ضابط | BASINGSTOKE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 22/06/2022 |
| شخص ذو سيطرة كبيرة | BASINGSTOKE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 23/02/2022 |
| شخص ذو سيطرة كبيرة | ENCYCLIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 10/11/2022 |
| ضابط | ENCYCLIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 10/11/2022 |
| شخص ذو سيطرة كبيرة | ENCYCLIS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 10/11/2022 |
| ضابط | ENCYCLIS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 10/11/2022 |
| ضابط | BASINGSTOKE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 26/04/2022 |
| ضابط | BLOOM FRESH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 11/08/2023 |
| ضابط | BLOOM FRESH INTERNATIONAL HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 09/08/2023 |
| ضابط | SHILLINGLEE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | ENCYCLIS HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 10/11/2022 |
12/05/2026
United Kingdom → England
11/05/2026
England → United Kingdom
09/08/2023
resigned