| Officer | PLAYTECH SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | PT GB SERVICES LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | VIRTUE FUSION CM LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – present |
| Officer | ECM SYSTEMS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – present |
| Officer | VST BRAZIL LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | GAMING TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | PSI-CLONE GAMES LTD | — | Active | 07/06/2026 – present |
| Officer | BEDFORDSHIRE FOOTBALL ASSOCIATION LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | ASCENT LIFTS LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 01/04/2025 |
| Officer | AMA NUCLEAR LIMITED | — | Dissolved | 10/05/2026 – 14/07/2016 |
| Officer | IRIDIUM MOBILE UK LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | BOOKER OVERSEAS TRADING LTD | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | BOOKER OVERSEAS TRADING LTD | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | RITTER FRESH LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | RITTER FRESH LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | IRTH (18) LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | IRTH (18) LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | SHORTERS CLUB LTD | — | Dissolved | 20/05/2026 – 04/03/2013 |
| Officer | SHORTERS CLUB LTD | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | THE HUGE CHEESE CO LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | W.G. WHITE LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | V.BENOIST LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | V.BENOIST LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | W.G. WHITE LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | THE HUGE CHEESE CO LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | FOOD INGREDIENTS FOR INDUSTRY LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | FOOD INGREDIENTS FOR INDUSTRY LIMITED | — | Dissolved | 20/05/2026 – 04/12/2013 |
| Officer | PARRISH & FENN LIMITED | — | Dissolved | 21/05/2026 – 04/12/2013 |
| Officer | PARRISH & FENN LIMITED | — | Dissolved | 21/05/2026 – 04/12/2013 |
| Officer | PREMIER DELIVERED LTD | — | Dissolved | 21/05/2026 – 04/12/2013 |
| Officer | PREMIER DELIVERED LTD | — | Dissolved | 21/05/2026 – 04/12/2013 |
| Officer | THE FOOD WAREHOUSE LIMITED | — | Dissolved | 22/05/2026 – 04/12/2013 |
| Officer | THE FOOD WAREHOUSE LIMITED | — | Dissolved | 22/05/2026 – 04/12/2013 |
| Officer | CHEF DIRECT LIMITED | — | Dissolved | 22/05/2026 – 04/12/2013 |
| Officer | CHEF DIRECT LIMITED | — | Dissolved | 22/05/2026 – 04/12/2013 |
| Officer | IRTH (11) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | IRTH (11) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | CURZON TOBACCO COMPANY LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | MALT HOUSE VINTNERS LTD. | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | MALT HOUSE VINTNERS LTD. | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | CURZON TOBACCO COMPANY LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | C.T.M WHOLESALE LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | C.T.M WHOLESALE LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | BOOKER WORLDWIDE SALES LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | BOOKER WORLDWIDE SALES LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | STREET FLEET LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | STREET FLEET LIMITED | — | Dissolved | 24/05/2026 – 04/12/2013 |
| Officer | CLASSIC DRINKS LIMITED | — | Dissolved | 25/05/2026 – 04/12/2013 |
| Officer | CLASSIC DRINKS LIMITED | — | Dissolved | 25/05/2026 – 04/12/2013 |
| Officer | BOOKER BELMONT WHOLESALE LTD | 🇬🇧United Kingdom | Dissolved | 03/02/2026 – present |
