| 役員 | BUILDINGSMART INTERNATIONAL LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – プレゼント |
| 役員 | CROSS FT LIMITED | 🇬🇧United Kingdom | アクティブ | 06/01/2026 – 05/12/2023 |
| 役員 | ALL TRADE BUILDERS LTD | 🇬🇧United Kingdom | 溶解 | 27/03/2026 – プレゼント |
| 役員 | ALL TRADE BUILDERS LTD | 🇬🇧United Kingdom | 溶解 | 27/03/2026 – プレゼント |
| 役員 | JO KELLY INTERIORS LIMITED | 🇬🇧United Kingdom | 溶解 | 11/02/2026 – プレゼント |
| 役員 | LARGY ROAD LIMITED | 🇬🇧United Kingdom | アクティブ | 26/03/2026 – プレゼント |
| 役員 | NOVUM LIMITED | 🇬🇧United Kingdom | アクティブ | 11/12/2025 – 14/08/2020 |
| 役員 | ST ANDREWS ESTATES (SCOTLAND) LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | CL 2020 LIMITED | 🇬🇧United Kingdom | 清算 | 22/05/2026 – 09/03/2020 |
| 役員 | CROCODILE (DUNDEE) NO.6 LIMITED | 🇬🇧United Kingdom | 溶解 | 14/04/2026 – プレゼント |
| 役員 | CROCODILE (DUNDEE) NO.3 LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | CROCODILE (DUNDEE) NO.1 LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | CROCODILE (DUNDEE) NO.5 LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | CROCODILE (DUNDEE) NO.4 LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | CROCODILE (DUNDEE) NO.2 LIMITED | 🇬🇧United Kingdom | アクティブ | 16/01/2026 – 28/02/2020 |
| 役員 | TQ360 (HC) LIMITED | 🇬🇧United Kingdom | アクティブ | 16/03/2026 – プレゼント |
| 役員 | CHERRY VALLEY QNOSTICS LIMITED | 🇬🇧United Kingdom | アクティブ | 20/01/2026 – プレゼント |
| 役員 | RANDOX HEALTH LONDON LTD | — | アクティブ | 09/05/2026 – 27/11/2017 |
| 役員 | AVONMILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 29/08/2014 |
| 役員 | LINEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 05/10/2015 |
| 役員 | LOTUS HOMES (UK) LIMITED | 🇬🇧United Kingdom | アクティブ | 11/05/2026 – 05/10/2015 |
| 役員 | RIVERBRIDGE INVESTMENTS LIMITED | — | アクティブ | 17/05/2026 – 05/10/2015 |
| 役員 | BRIDGEBAN INVESTMENTS LIMITED | — | アクティブ | 17/05/2026 – 05/10/2015 |
| 役員 | STORM RUSH LIMITED | — | アクティブ | 17/05/2026 – 05/10/2015 |
| 役員 | ARDKILLY LIMITED | 🇬🇧United Kingdom | アクティブ | 18/05/2026 – 01/09/2014 |
| 役員 | TWOSEVENTYWEST LIMITED | — | 溶解 | 23/05/2026 – プレゼント |
| 役員 | RANDOX HEALTH CHECKS LIMITED | — | アクティブ | 24/05/2026 – 27/11/2017 |
| 役員 | NETWEB DESIGN LTD | — | 溶解 | 01/06/2026 – 01/12/2009 |
| 役員 | KELLYS SERVICES LTD | — | 溶解 | 31/05/2026 – プレゼント |
| 役員 | CITYSCAPE LONDON LIMITED | — | 溶解 | 03/06/2026 – 06/04/2009 |
| 役員 | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧United Kingdom | アクティブ | 13/02/2026 – 27/11/2017 |
| 役員 | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧United Kingdom | アクティブ | 10/01/2026 – 01/01/2026 |
| 役員 | YCH (NO.1) LIMITED | — | 溶解 | 12/06/2026 – 25/05/2012 |
| 役員 | UNITED PROPCO LIMITED | — | 溶解 | 12/06/2026 – 31/03/2012 |
| 役員 | VANCOUVER GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | その他 | 11/06/2026 – 20/12/2013 |
| 役員 | ARKEN LIMITED | 🇬🇧United Kingdom | 清算 | 30/03/2026 – 08/03/2007 |
| 役員 | SOUTHERN CROSS PROPCO 4 LIMITED | — | 溶解 | 15/06/2026 – 31/03/2012 |
| 役員 | LOTUS INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | 溶解 | 11/02/2026 – 08/03/2006 |
