| Officer | NEWPORT BYPASS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | BIFM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – present |
| Officer | MERCURY HOSPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 21/02/2022 |
| Officer | KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 30/09/2024 |
| Officer | AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | 🇬🇧Regno Unito | Active | 30/05/2026 – 01/04/2024 |
| Officer | BLYTH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 21/02/2022 |
| Officer | PIP PPP LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 21/02/2022 |
| Officer | PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 25/01/2019 |
| Officer | PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 25/01/2019 |
| Officer | MERSEY GATEWAY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | CAMPUS PROJECTS (DRUMGLASS) LIMITED | 🇬🇧Regno Unito | Liquidation | 28/01/2026 – present |
| Officer | DRUMGLASS HOLDCO LIMITED | — | Liquidation | 28/01/2026 – present |
| Officer | DRUMGLASS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 28/01/2026 – present |
| Officer | BLYTH TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | BLACK HILL WIND FARM TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | BLACK HILL WIND FARM HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | NNT LIFT COMPANY (FUNDCO 2) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 01/07/2022 |
| Officer | HULL ESTEEM CONSORTIUM PSP LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 01/01/2022 |
| Officer | HULL ESTEEM CONSORTIUM DEBTCO LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 01/01/2022 |
| Officer | HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 01/01/2022 |
| Officer | HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 01/01/2022 |
| Officer | HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 01/01/2022 |
| Officer | HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 01/01/2022 |
| Officer | WODS TRANSMISSION HOLDCO LTD | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | WODS TRANSMISSION PLC | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | BEIF II CORPORATE SERVICES LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | BWP SERVICES (HOLDINGS NO 2) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 01/05/2016 |
| Officer | BWP SERVICES (HOLDINGS NO 1) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 01/05/2016 |
| Officer | BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | BLUE TRANSMISSION LONDON ARRAY LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | RENO (HIGHLAND) LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | BIIF PARENTCO LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | BIIF ISSUERCO LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | BIIF BIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | BLUE TRANSMISSION WALNEY 2 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | HOUNSLOW HIGHWAYS INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | NVSH TOPCO LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – present |
| Officer | IWUUHH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/04/2026 – present |
| Officer | STIRLING CENTRE HOLDINGS LIMITED | — | Dissolved | 02/06/2026 – 22/09/2010 |
| Officer | ROAD MANAGEMENT CONSOLIDATED PLC | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | DURHAM INVESTMENTS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Officer | TIS INVESTMENTS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | ERI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Officer | AM HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – present |
| Officer | MATRIX FPMS HOLDINGS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | MATRIX PFI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Officer | DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
