| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KITT BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | KITT HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | KITT TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | KITT MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | XEINADIN NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | XEINADIN MEMBER GP LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | XEINADIN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | XEINADIN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN DEBTCO 1 LIMITED | — | Active | 19/01/2026 – present |
| Officer | XEINADIN DEBTCO 2 LIMITED | — | Active | 19/01/2026 – present |
| Officer | ISIO GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/02/2020 |
| Officer | ISERAN MIDCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | ISERAN MIDCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | ISIO SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/02/2020 |
| Officer | ISERAN TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | SHL DEBTCO LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL FINANCE 2 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL US FINANCE LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL FINANCE 1 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL GLOBAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | SHL GLOBAL HOLDINGS 1 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL GLOBAL HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/04/2018 |
| Officer | GALENE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE MIDCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE MIDCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE MIDCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 02/09/2022 |
| Officer | HAMPSHIRE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 12/02/2015 |
18/05/2026
England → United Kingdom
17/05/2026
United Kingdom → England
25/05/2016
appointed