| Officer | MOTORSPORTS INVESTMENT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 30/09/2021 |
| Officer | VAVITI LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | BIENVI LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | METAL CLOSURES GROUP TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – present |
| Officer | THE NORTON MOTORCYCLE CO. LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 03/04/2020 |
| Officer | VALHALLA VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 08/06/2020 |
| Officer | HYDRECO PENSION TRUSTEE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | VALARIS NAMECO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | TRUCIDATOR LIMITED | — | Active | 02/04/2026 – 01/04/2026 |
| Officer | VALARIS GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | 19TH HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 01/09/2017 |
| Officer | INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/06/2023 |
| Officer | CURSORY LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | ADVISEROS TRUSTEE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 29/04/2015 |
| Officer | ADVISEROS PLATFORM LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 29/04/2015 |
| Officer | 30 STMA 5 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 29/04/2015 |
| Officer | 6 SAS 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 29/04/2015 |
| Officer | ADVISEROS LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 29/04/2015 |
| Officer | 30 STMA 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 29/04/2015 |
| Officer | LOW CARBON CONTRACTS COMPANY LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 12/03/2014 |
| Officer | SANTANDER UK GROUP HOLDINGS PLC | — | Active | 14/05/2026 – 11/12/2013 |
| Officer | JHCUK LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 28/02/2013 |
| Officer | JACUZZI SPA AND BATH LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 28/02/2013 |
| Officer | JBOXUK LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 28/02/2013 |
| Officer | EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | — | Active | 19/05/2026 – 25/05/2012 |
| Officer | FOL UK HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 05/04/2012 |
| Officer | 18F UK HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 05/04/2012 |
| Officer | GREEN MIDCO LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 03/04/2012 |
| Officer | GREEN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 20/08/2012 |
| Officer | BRITISH AIRWAYS (BA) LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 17/05/2012 |
| Officer | BA NUMBER ONE LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 17/05/2012 |
| Officer | GLORY GLOBAL SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – 10/07/2012 |
| Officer | RN8082112 LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – 18/03/2013 |
| Officer | RN8082111 LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – 18/03/2013 |
| Officer | UKIOSH LTD. | 🇬🇧Regno Unito | Active | 21/05/2026 – 28/02/2013 |
| Officer | UKIH LTD. | 🇬🇧Regno Unito | Active | 21/05/2026 – 28/02/2013 |
| Officer | WESTFIELD ITALY OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 03/08/2011 |
| Officer | CANELLOS INVESTMENTS LIMITED | — | Dissolved | 23/05/2026 – 10/06/2011 |
| Officer | CANELLOS HOLDINGS LIMITED | — | Dissolved | 23/05/2026 – 10/06/2011 |
| Officer | PUMCO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Officer | PREQIN HOLDING LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 18/05/2011 |
| Officer | MONTE-CARLO SBM (UK) HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Officer | SPV1 LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 06/05/2011 |
| Officer | SPV2 LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 06/05/2011 |
| Officer | UK BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | SMF REALISATIONS HOLDINGS LIMITED | — | Dissolved | 24/05/2026 – 06/04/2011 |
| Officer | GM HOLDINGS U.K. NO. 1 LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 11/03/2011 |
| Officer | HOLDINGS U.K. NO.3 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 11/03/2011 |
| Officer | BLACKSTONE EDGE WIND FARM LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 22/12/2010 |
| Officer | TEDDER HILL WIND FARM LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 22/12/2010 |
