| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TTG MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 19/10/2021 |
| ضابط | AVA GLOBAL LOGISTICS LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 19/10/2021 |
| ضابط | TTG MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 19/10/2021 |
| ضابط | TTG MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 19/10/2021 |
| ضابط | TTG TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 30/09/2025 |
| ضابط | SATURN MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/07/2018 |
| ضابط | SATURN TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 16/01/2023 |
| ضابط | SATURN MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/07/2018 |
| ضابط | SATURN BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/07/2018 |
| ضابط | PHOENIX EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – حاضر |
| ضابط | RTL TOPCO LIMITED | — | نشط | 07/05/2026 – 15/01/2015 |
| ضابط | RTL BIDCO LIMITED | — | نشط | 07/05/2026 – 18/12/2014 |
| ضابط | RTL CLEANCO LIMITED | — | نشط | 07/05/2026 – 18/12/2014 |
| ضابط | RTL MIDCO LIMITED | — | نشط | 07/05/2026 – 18/12/2014 |
| ضابط | HAYDEN 2 LIMITED | — | تم حلها | 18/05/2026 – 21/11/2012 |
| ضابط | HAYDEN 3 LIMITED | — | تم حلها | 18/05/2026 – 21/11/2012 |
| ضابط | EDIF GROUP FINANCE LIMITED | 🇬🇧United Kingdom | تم حلها | 24/05/2026 – 17/02/2011 |
| ضابط | EDIF GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 24/05/2026 – 17/02/2011 |
| ضابط | RINA TECH UK LIMITED | 🇬🇧United Kingdom | نشط | 25/05/2026 – 17/02/2011 |
| ضابط | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 04/01/2026 – حاضر |
30/09/2025
resigned
16/01/2023
resigned
01/12/2010
appointed