| Officer | AT NEWCO NO.1 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | ARMADILLO STORAGE HOLDING COMPANY LIMITED | — | Active | 12/05/2026 – 01/04/2014 |
| Officer | PENFIDA TRUSTEE LIMITED | — | Dissolved | 13/05/2026 – 26/03/2014 |
| Officer | INTERCEDE 2486 LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | PURICORE SCIENTIFIC LTD | — | Dissolved | 13/05/2026 – 02/07/2014 |
| Officer | UF BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 03/10/2014 |
| Officer | CEDAR BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 26/11/2014 |
| Officer | IAC BONDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 09/01/2014 |
| Officer | NEILSON TOUR OPERATIONS LIMITED | — | Active | 13/05/2026 – 02/12/2013 |
| Officer | ALCUMUS ACQUISITIONS LIMITED | — | Dissolved | 13/05/2026 – 19/12/2013 |
| Officer | CASTLEPLUS MANCO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 09/01/2014 |
| Officer | ANTISOMA LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | BB FSB NOMINEES LIMITED | — | Dissolved | 14/05/2026 – 29/07/2013 |
| Officer | IMM (EBT) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 11/11/2013 |
| Officer | HEALTHSCORE LIMITED | — | Active | 14/05/2026 – 28/10/2013 |
| Officer | NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | — | Active | 14/05/2026 – 21/10/2013 |
| Officer | INTERCEDE 2480 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | VR RESORT RETAIL LIMITED | — | Active | 15/05/2026 – 01/11/2013 |
| Officer | ALE WIND SERVICES LTD | — | Dissolved | 15/05/2026 – 17/06/2013 |
| Officer | AC EDUCATION (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 15/07/2013 |
| Officer | CASTLEPLUS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 30/07/2013 |
| Officer | INTERCEDE 2473 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | BOSTON HOLDCO B LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 20/05/2013 |
| Officer | BOSTON HOLDCO A LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 20/05/2013 |
| Officer | P BLOOM LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 20/05/2013 |
| Officer | OUTCOMES FIRST GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 20/05/2013 |
| Officer | TRU (UK) H4 LIMITED | — | Liquidation | 16/05/2026 – 14/03/2013 |
| Officer | TRU (UK) NOTEHOLDER LIMITED | — | Liquidation | 16/05/2026 – 14/03/2013 |
| Officer | TRU (UK) H5 LIMITED | — | Dissolved | 16/05/2026 – 14/03/2013 |
| Officer | XBRIDGE ACQUISITIONS LIMITED | — | Dissolved | 17/05/2026 – 18/04/2013 |
| Officer | VIRGO BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 20/05/2013 |
| Officer | XBRIDGE HOLDINGS LIMITED | — | Dissolved | 17/05/2026 – 18/04/2013 |
| Officer | AQUALISA HOLDINGS LIMITED | — | Active | 17/05/2026 – 19/04/2013 |
| Officer | ALGONQUIN (BRIGSTOW) LTD | — | Dissolved | 18/05/2026 – 15/01/2013 |
| Officer | MOET HENNESSY SERVICES UK LIMITED | 🇬🇧Regno Unito | Liquidation | 02/01/2026 – 29/11/2012 |
| Officer | BLUE RUBICON (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 29/10/2012 |
| Officer | PENDRAGON GROUP PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 05/09/2012 |
| Officer | BARRACUDA PROPCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | MURRAY SECURITY LIMITED | — | Dissolved | 18/05/2026 – 27/09/2012 |
| Officer | OLIV STUDIOS LIMITED | — | Dissolved | 18/05/2026 – 04/10/2012 |
| Officer | PIMCO (HOLDINGS) LIMITED | — | Dissolved | 18/05/2026 – 15/11/2012 |
| Officer | MURRAY BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 05/10/2012 |
| Officer | PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 05/10/2012 |
| Officer | GWEL OPERATING COMPANY LIMITED | — | Active | 18/05/2026 – 22/08/2012 |
| Officer | SURVIVOR GROUP LIMITED | — | Dissolved | 18/05/2026 – 10/07/2012 |
| Officer | SURVIVOR GROUP HOLDINGS LIMITED | — | Dissolved | 18/05/2026 – 10/07/2012 |
| Officer | NATIVE LAND LIMITED | — | Active | 20/05/2026 – 09/05/2012 |
| Officer | BAGMOOR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 06/07/2012 |
| Officer | MR RENT UK INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 06/07/2012 |
| Officer | BIG YELLOW SELF STORAGE COMPANY A LIMITED | — | Active | 20/05/2026 – 03/04/2012 |
