| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SHOO 685 MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | LEGACY FUTURES GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | LEGACY FORESIGHT LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | SHOO 685 CLEANCO LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | INFORMATION SERVICES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | CT TRACKING SERVICES LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | LEGACY LINK CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | THE ARK (CM) LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | MIEXACT LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | BOAT SALES LIMITED | 🇬🇧Regno Unito | Active | 08/02/2024 – present |
| Officer | BOAT SALES LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | SHOO 685 HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | ROCKET VEHICLE GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 14/05/2024 |
| Person with significant control | ELGIN WHITE LIMITED | 🇬🇧Regno Unito | Active | 06/02/2024 – 15/05/2021 |
| Officer | ROADWORKS INFORMATION LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 11/12/2019 |
| Officer | BG NOMINEE 3 LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 11/12/2019 |
| Officer | BG BIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 11/12/2019 |
| Officer | BG MIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 11/12/2019 |
| Officer | BG TOPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 11/12/2019 |
| Officer | IWSR NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 22/02/2021 |
| Officer | IWSR TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 22/02/2021 |
| Officer | MILSON BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 17/12/2020 |
| Officer | ROOF-MAKER LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – 17/12/2020 |
| Person with significant control | OAKFIELDS ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | OAKFIELDS ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | OAKFIELDS ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | CASSINI SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | ELGIN WHITE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 29/05/2026 |
| Officer | NHIS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/06/2026 – 31/12/2014 |
| Officer | WILMINGTON SHARED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 31/12/2014 |
| Officer | WILMINGTON HOLDINGS NO.1 LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 31/12/2014 |
| Officer | WILMINGTON MILLENNIUM LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 31/12/2014 |
| Officer | CLT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 31/12/2014 |
02/06/2026
appointed
29/05/2026
resigned
16/11/2015
appointed