| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | PURE SAFETY 2023 LIMITED | 🇬🇧United Kingdom | アクティブ | 20/01/2026 – プレゼント |
| 役員 | PURE SAFETY INVESTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/12/2025 – プレゼント |
| 役員 | ILKE HOMES HOLDINGS LIMITED | — | 溶解 | 15/06/2026 – プレゼント |
| 役員 | ILKE HOMES LIMITED | — | 溶解 | 19/04/2026 – プレゼント |
| 役員 | KEYSTONE PIK HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 02/05/2026 – プレゼント |
| 役員 | LAKESIDE 1 LIMITED | — | アクティブ | 07/06/2026 – 26/10/2021 |
| 役員 | AMS UK HOLDCO LIMITED | — | 溶解 | 13/05/2026 – プレゼント |
| 役員 | KEYSTONE MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 06/10/2021 |
| 役員 | KEYSTONE FINANCING PLC | 🇬🇧United Kingdom | アクティブ | 16/05/2026 – 19/08/2016 |
| 役員 | KEYSTONE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 26/10/2021 |
| 役員 | CARPENTER HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 13/09/2022 |
| 役員 | TDR SHARES LIMITED | — | アクティブ | 26/05/2026 – 26/07/2016 |
| 役員 | TDR NOMINEES LIMITED | — | アクティブ | 15/05/2026 – 26/07/2016 |
| 役員 | VPS HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 18/07/2014 |
| 役員 | VPS ACQUISITIONS LIMITED | — | 溶解 | 02/06/2026 – プレゼント |
| 役員 | TDR CAPITAL GP IV LIMITED | — | アクティブ | 03/06/2026 – 26/07/2016 |
| 役員 | ALGECO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 06/06/2026 – 10/06/2011 |
| 役員 | IMPALA HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/06/2026 – 24/10/2007 |
| 役員 | PGH (TC2) LIMITED | — | 溶解 | 06/06/2026 – 02/09/2009 |
| 役員 | PGH (MC2) LIMITED | — | 溶解 | 06/06/2026 – 02/09/2009 |
| 役員 | PGH (LC2) LIMITED | — | 溶解 | 07/06/2026 – 02/09/2009 |
| 役員 | WRAITH MODULAR BUILDINGS LTD | — | 溶解 | 10/06/2026 – 24/11/2008 |
| 役員 | SHIELDMARKER LIMITED | — | 溶解 | 10/06/2026 – プレゼント |
| 役員 | REDMETER LIMITED | — | 溶解 | 12/06/2026 – プレゼント |
| 役員 | AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 19/12/2025 – 25/02/2005 |
| 役員 | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 31/08/1999 |
| 役員 | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 22/12/1999 |
02/06/2026
Jersey → United Kingdom
29/05/2026
United Kingdom → Jersey
25/02/2005
resigned