| Officer | BIBBY VENTURES (2) LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 26/11/2015 |
| Officer | BRABCO 1501 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | STEM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 13/08/2015 |
| Officer | BRABCO 1419 LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 29/04/2015 |
| Officer | DUTHIE + ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 27/04/2015 |
| Officer | STRAIGHT TO YOU LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 17/06/2015 |
| Officer | MPE GROUP LIMITED | — | Liquidation | 05/05/2026 – 23/04/2015 |
| Officer | WEIR TSCS LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – 21/04/2015 |
| Officer | 51RODNEYSTREET LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 31/03/2015 |
| Officer | CHESHIRE 2 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 15/01/2015 |
| Officer | STARSHIP LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 26/11/2014 |
| Officer | LAND PLANNING PARTNERSHIP THORNBURY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 29/04/2015 |
| Officer | BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 23/03/2015 |
| Officer | MARINE SUPPLIES DIRECT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 13/10/2014 |
| Officer | MARINE SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 13/10/2014 |
| Officer | TRACEY BELL BIRKDALE LTD | — | Dissolved | 09/05/2026 – 17/08/2015 |
| Officer | STRAIGHT 2 YOU U.K. LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 13/10/2014 |
| Officer | BRABCO 1406 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 08/05/2014 |
| Officer | BRABNERS SERVICES LIMITED | — | Dissolved | 12/05/2026 – 24/04/2014 |
| Officer | HYDROLECTRIX IP LTD | — | Dissolved | 12/05/2026 – 25/04/2014 |
| Officer | HYDROLECTRIX LTD | — | Active | 12/05/2026 – 25/04/2014 |
| Officer | ARNOLD CIRCUS LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 13/06/2014 |
| Officer | DIPSALES LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 14/01/2014 |
| Officer | J2M2S LIMITED | — | Dissolved | 13/05/2026 – 17/02/2014 |
| Officer | BRABCO 1330 LIMITED | — | Dissolved | 13/05/2026 – 14/02/2014 |
| Officer | PLASTIC RECYCLING LIMITED | — | Active | 13/05/2026 – 14/02/2014 |
| Officer | SHAND HIGSON HOLDINGS LIMITED | — | Active | 13/05/2026 – 16/12/2013 |
| Officer | SHC REPACK LIMITED | — | Active | 13/05/2026 – 16/12/2013 |
| Officer | HAYDOCK MEDICAL COMPANY LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 07/10/2013 |
| Officer | CFRS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 08/11/2013 |
| Officer | KIDDIE ALUMINIUM SOLUTIONS LTD | — | Active | 14/05/2026 – 01/04/2015 |
| Officer | PACTION LIMITED | — | Active | 14/05/2026 – 24/07/2013 |
| Officer | MARTLET FUELS LIMITED | — | Dissolved | 14/05/2026 – 11/02/2014 |
| Officer | KIDDIE (HOLDINGS) LIMITED | — | Active | 14/05/2026 – 18/12/2013 |
| Officer | WEST COAST INVESTMENT NETWORKS LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | D O & N JONES (CHEADLE) LIMITED | — | Dissolved | 15/05/2026 – 17/07/2013 |
| Officer | SANDSTONE CARE LIVERPOOL LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 10/07/2013 |
| Officer | SHELFCO (NO.3623) LIMITED | — | Dissolved | 15/05/2026 – 09/05/2013 |
| Officer | LANDLORD SOLUTIONS (UK) LIMITED | — | Dissolved | 15/05/2026 – 28/05/2013 |
| Officer | SHELFCO (NO.3623) LIMITED | — | Dissolved | 15/05/2026 – 09/05/2013 |
| Officer | ENDURANCE ENERGY MFTG (UK) LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 07/05/2013 |
| Officer | ENDURANCE ENERGY MFTG (UK) LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 07/05/2013 |
| Officer | LANDLORD SOLUTIONS (UK) LIMITED | — | Dissolved | 15/05/2026 – 28/05/2013 |
| Officer | RITESON LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 04/06/2013 |
| Officer | ST CATHERINE'S COMMUNITY SERVICES LIMITED | — | Active | 15/05/2026 – 03/07/2013 |
| Officer | ST CATHERINE'S COMMUNITY SERVICES LIMITED | — | Active | 15/05/2026 – 03/07/2013 |
| Officer | RITESON LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 04/06/2013 |
| Officer | BRABCO 1313 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | BRABCO 1313 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | AXIS BUSINESS PARK LIVERPOOL MANAGEMENT COMPANY LIMITED | — | Active | 16/05/2026 – 10/05/2013 |
