| Officer | COMPASS ASSET HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | CHARLES STREET ASSETS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 08/06/2015 |
| Officer | GLOUCESTER ASSETS LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – present |
| Officer | COMPASS ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – present |
| Officer | ELLON ASSETS LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Officer | LOCHLOMOND ASSETS LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – present |
| Officer | RISBOROUGH ASSETS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | RISBOROUGH ASSETS (NO 2) LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | GROVE MILL ASSETS LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | GROVE MILL ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | HEYWOOD ASSETS (NO 2) LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | TAMRANGE ASSETS (NO 2) LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | TAMRANGE ASSETS LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | WESTON SUPER MARE ASSETS LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | WESTON SUPER MARE ASSETS (NO 2) LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | LEEDS FH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – present |
| Officer | LEEDS FH (NO 2) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – present |
| Officer | VENTURA ASSETS (NO 2) LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | VENTURA ASSETS LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | LINCOLN ASSETS LIMITED | — | Dissolved | 27/05/2026 – 25/07/2012 |
| Officer | BELSIZE ASSETS (NO 2) LIMITED | — | Dissolved | 24/05/2026 – 05/03/2012 |
| Officer | ELLAND ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – present |
| Officer | KINGSMILL ASSETS (NO 2) LIMITED | — | Dissolved | 24/05/2026 – 07/03/2012 |
| Officer | TANNOCHSIDE ASSETS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | LINCOLN ASSETS (NO 2) LIMITED | — | Dissolved | 27/05/2026 – 15/08/2011 |
| Officer | WINWICK ASSETS (NO 2) LIMITED | — | Dissolved | 27/05/2026 – 23/05/2012 |
| Officer | CREWE ASSETS (NO 2) LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | CREWE HOLDING CO LTD | — | Dissolved | 26/05/2026 – present |
| Officer | KERSLEY LTD | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – present |
| Officer | NORTHWICH ASSETS LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | MIDPOINT ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | NORTHWICH ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | MIDPOINT ASSETS LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | KERSLEY (NO 2) LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – present |
| Officer | BRADFORD ASSETS LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | BLACKBURN ASSETS LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – present |
| Officer | LANCASTER ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | HEYWOOD ASSETS LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | KERSLEY (NO 3) LTD | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | PENNY ASSETS LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | LEEDS ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 20/12/2010 |
| Officer | DS & AS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – present |
| Officer | LUTON CS LTD | — | Dissolved | 30/05/2026 – 16/02/2010 |
| Officer | LEEDS ASSETS LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 20/12/2010 |
| Officer | CHESSINGTON ASSETS LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | SOUTHAMPTON CS LTD | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | WIMBLEDON ASSETS (NO 2) LIMITED | — | Dissolved | 30/05/2026 – 23/04/2010 |
| Officer | CHARD ASSETS (NO 2) LIMITED | — | Dissolved | 30/05/2026 – 30/04/2010 |
| Officer | TELFORD ASSETS LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
