| Officer | EUROPEAN STRUCTURED FINANCE LIMITED | — | Dissolved | 30/05/2026 – 26/06/2012 |
| Officer | COMPLIANCE ONLINE LIMITED | 🇬🇧United Kingdom | Active | 14/06/2026 – 22/04/2013 |
| Officer | JGHC LIMITED | — | Active | 24/05/2026 – 01/02/2012 |
| Officer | ACRAMAN (HALCYON) LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – 25/10/2010 |
| Officer | LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – 27/04/2011 |
| Officer | LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – 27/04/2011 |
| Officer | BB PROFESSIONAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – 27/04/2011 |
| Officer | STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – 27/04/2011 |
| Officer | STAMPORTS UK LIMITED | 🇬🇧United Kingdom | Dissolved | 31/05/2026 – 01/10/2009 |
| Officer | LONGBRIDGE RECRUITMENT (UK) LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | STAFFING 360 SOLUTIONS LIMITED | — | Dissolved | 06/02/2026 – 27/04/2011 |
| Officer | NOBLE RESOURCES UK LIMITED | — | Dissolved | 01/06/2026 – 04/02/2009 |
| Officer | MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – 16/08/2012 |
| Officer | UNITED ASPHALT CONTRACTING LIMITED | — | Dissolved | 02/06/2026 – 30/09/2008 |
| Officer | UNITED CONCRETE LIMITED | — | Dissolved | 02/06/2026 – 30/09/2008 |
| Officer | D C AGGREGATES LIMITED | — | Active | 02/06/2026 – 30/09/2008 |
| Officer | SAVILLS (L&P) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – 22/08/2008 |
| Officer | CHILTERN STUDENT VILLAGES LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – 29/01/2014 |
| Officer | UXBRIDGE RECYCLING LIMITED | — | Dissolved | 03/06/2026 – 24/07/2008 |
| Officer | CONLOG LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 13/08/2010 |
| Officer | CONSTRUCTION LOGISTICS LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 13/08/2010 |
| Officer | CROSS CONTINENTAL TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 10/07/2008 |
| Officer | HEADCOUNT PAYMENT SERVICES LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | WB SECURITIES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – 28/05/2008 |
| Officer | 3HPP FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 02/09/2008 |
| Officer | BLAYTHORNE GROUP LIMITED | — | Liquidation | 05/06/2026 – 07/05/2009 |
| Officer | ITELLA INFORMATION LIMITED | — | Dissolved | 04/06/2026 – 10/03/2009 |
| Officer | STONEGATE HOLDINGS LIMITED | — | Dissolved | 04/06/2026 – 18/06/2008 |
| Officer | BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED | — | Active | 04/06/2026 – 05/03/2008 |
| Officer | GREEN FIELDS FARM SHOP LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 15/01/2010 |
| Officer | COUNTRY FOOD & DINING (3) LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 02/04/2009 |
| Officer | COUNTRY FOOD & DINING (5) LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | COUNTRY FOOD & DINING (6) LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | JR TEAM GROUP LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 18/03/2008 |
| Officer | MERLIN'S MAGIC WAND TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 21/02/2008 |
| Officer | TPSFF HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 20/02/2008 |
| Officer | ACRAMAN (485) LIMITED | — | Dissolved | 05/06/2026 – 05/03/2008 |
| Officer | DHP LIMITED | — | Dissolved | 05/06/2026 – 06/02/2008 |
| Officer | INSOL I F LIMITED | — | Dissolved | 05/06/2026 – 06/02/2008 |
| Officer | UXBRIDGE SKIP HIRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 07/12/2007 |
| Officer | TAPAS DE MERCADO LTD | — | Dissolved | 07/06/2026 – present |
| Officer | STRIDE TREGLOWN TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 20/11/2007 |
| Officer | MASL UK (1) LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 16/08/2012 |
| Officer | ACRAMAN (465) LIMITED | — | Dissolved | 06/06/2026 – 15/11/2007 |
| Officer | SWORD BANKING SOLUTIONS LIMITED | — | Dissolved | 06/06/2026 – 31/10/2007 |
| Officer | PLATO GROUP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – 30/10/2007 |
| Officer | JMC PROPERTY MANAGEMENT LIMITED | — | Dissolved | 06/06/2026 – 25/10/2007 |
| Officer | XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | — | Dissolved | 06/06/2026 – 27/09/2007 |
| Officer | HOPKINS DEVELOPMENTS (HOLDINGS) LIMITED | — | Active | 06/06/2026 – 30/10/2007 |
| Officer | DOLPHIN HOTEL (WINCANTON) LIMITED | — | Dissolved | 06/06/2026 – 30/10/2007 |
