| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SECURITY CNI LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | MEESONS FUTURES LIMITED | — | Active | 11/05/2026 – 14/12/2023 |
| Officer | RAVENINGHAM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 14/12/2023 |
| Officer | CARP MIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | CARP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | ANDWIS GROUP LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | EASBY GROUP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | EASBY GROUP BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | EASBY GROUP MIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | CAROUSEL LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 21/06/2022 |
| Officer | EASBY ELECTRONICS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | DELTA-IMPACT LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | CAROUSEL LOGISTICS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 08/04/2026 |
| Officer | EDINBURGH WORLDWIDE INVESTMENT TRUST PLC | 🇬🇧Regno Unito | Active | 06/03/2026 – 30/04/2026 |
| Officer | WL CCM LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 07/08/2019 |
| Officer | TAG TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 30/07/2019 |
| Person with significant control | THE STATIONERY OFFICE HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – 31/12/2018 |
| Person with significant control | WILLIAMS LEA (US ACQUISITIONS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/09/2019 |
| Officer | TAG STORAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 30/07/2019 |
| Person with significant control | TAG WORLDWIDE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/04/2018 |
| Person with significant control | THE STATIONERY OFFICE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/12/2018 |
| Officer | TAG WORLDWIDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 30/07/2019 |
| Person with significant control | TAG TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/07/2019 |
| Officer | SMOKE AND MIRRORS PRODUCTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 30/07/2019 |
| Officer | TAG PAC LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 30/07/2019 |
| Officer | TAG WORLDWIDE HOLDINGS LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | TAG NEWCO LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | TAG HOLDCO LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | NEXGEN UK 3 LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 30/07/2018 |
| Officer | NEXGEN GRP 2 LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 30/07/2018 |
| Officer | NEXGEN HOLDINGS 1 LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 30/07/2018 |
| Officer | BAY 28 LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | BAY 28 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LINK SCHEME HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 30/11/2017 |
| Officer | CATM AUSTRALASIA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 11/05/2017 |
| Officer | CATM AFRICA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/03/2026 – 11/05/2017 |
| Officer | CATM NORTH AMERICA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 11/05/2017 |
| Officer | LINK SCHEME LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 30/11/2017 |
| Officer | CATM EUROPE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 11/05/2017 |
| Officer | CARDTRONICS EUROPE LIMITED | — | Dissolved | 17/05/2026 – 11/05/2017 |
| Officer | NEW WAVE ATM INSTALLATIONS LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 11/05/2017 |
| Officer | GREEN TEAM SERVICES LIMITED | — | Dissolved | 06/06/2026 – 06/06/2017 |
| Officer | EVANDER GROUP TRUSTEE LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 02/11/2010 |
30/04/2026
resigned
08/04/2026
resigned
01/04/2018
appointed