| Dirigente | SISH VOTECO 2 LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | IMPACT KITCHENS LTD | — | Dissolvida | 02/03/2026 – presente |
| Dirigente | THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA US INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA FINANCIAL LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA GROUP SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | STERLING CREWKERNE LIMITED | — | Ativa | 08/04/2026 – 31/03/2026 |
| Dirigente | CREWKERNE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 08/04/2026 – 31/03/2026 |
| Dirigente | BUCKINGHAM GATE LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | EASYBOX SELF-STORAGE LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA CCIL DISTRIBUTION LTD | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | AMBER 2010 LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA LAND & PROPERTY LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | STERLING INDUSTRIES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | EDINMORE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/12/2025 |
| Dirigente | CALEDONIA US INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | AMBER 2010 LIMITED | 🇬🇧United Kingdom | Ativa | 25/05/2026 – presente |
| Dirigente | EDINMORE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | CALEDONIA LAND & PROPERTY LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | CALEDONIA FINANCIAL LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | CALEDONIA CCIL DISTRIBUTION LTD | 🇬🇧United Kingdom | Ativa | 12/02/2026 – presente |
| Dirigente | CALEDONIA GROUP SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | STERLING INDUSTRIES LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | EASYBOX SELF-STORAGE LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | W4E LTD | 🇬🇧United Kingdom | Ativa | 11/04/2026 – presente |
| Dirigente | INTEGRAL UK LIMITED | 🇬🇧United Kingdom | Ativa | 06/02/2026 – presente |
| Dirigente | PRUDENTIAL GROUP PENSIONS LIMITED | — | Dissolvida | 10/06/2026 – 31/05/2019 |
| Dirigente | R WEBSTER SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolvida | 14/04/2026 – presente |
| Dirigente | R WEBSTER SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolvida | 14/04/2026 – presente |
| Dirigente | PRUDENTIAL PROTECT LIMITED | — | Dissolvida | 10/06/2026 – 31/05/2019 |
| Dirigente | PLASTIC-IT LTD | 🇬🇧United Kingdom | Ativa | 22/04/2026 – presente |
| Dirigente | IMPACT KITCHENS LTD | — | Dissolvida | 02/03/2026 – presente |
| Dirigente | INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | — | Dissolvida | 15/05/2026 – presente |
| Dirigente | HALL AND KAY FIRE HOLDINGS LIMITED | — | Ativa | 13/12/2025 – presente |
| Dirigente | HUB PROFESSIONAL SERVICES LIMITED | — | Dissolvida | 26/05/2026 – presente |
| Dirigente | FACILITY ASSOCIATES RECRUITMENT LIMITED | 🇬🇧United Kingdom | Dissolvida | 12/06/2026 – presente |
| Dirigente | INTEGRAL UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 07/02/2026 – presente |
| Dirigente | ATKINSRÉALIS ATK LIMITED | — | Ativa | 12/05/2026 – 31/08/2017 |
| Dirigente | ATKINSRÉALIS ATK LIMITED | — | Ativa | 12/05/2026 – 04/11/2016 |
| Dirigente | ATKINS BENNETT (HOLDINGS) LIMITED | — | Dissolvida | 04/06/2026 – 31/08/2017 |
| Dirigente | ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | — | Ativa | 25/05/2026 – 31/08/2017 |
| Dirigente | ATKINS ULC | — | Dissolvida | 25/05/2026 – 31/08/2017 |
| Dirigente | ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | — | Ativa | 05/06/2026 – 31/08/2017 |
| Dirigente | JLL CAMBRIDGE LTD | — | Dissolvida | 23/05/2026 – presente |
| Dirigente | ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | — | Ativa | 25/05/2026 – 04/11/2016 |
| Dirigente | ATKINS ULC | — | Dissolvida | 25/05/2026 – 04/11/2016 |
| Dirigente | ATKINS PENSION TRUSTEE LIMITED | — | Ativa | 30/05/2026 – 01/04/2010 |
| Dirigente | CHARDSTAR LTD | — | Dissolvida | 05/06/2026 – presente |
