| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 重要控制人 | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 官员 | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | 活跃 | 06/02/2026 – 礼品 |
| 官员 | SALUS TOPCO LIMITED | 🇬🇧United Kingdom | 活跃 | 22/03/2026 – 礼品 |
| 官员 | WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活跃 | 08/04/2026 – 20/08/2020 |
| 官员 | WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活跃 | 08/04/2026 – 20/08/2020 |
| 官员 | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 重要控制人 | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 重要控制人 | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活跃 | 18/02/2024 – 礼品 |
| 官员 | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活跃 | 22/12/2025 – 礼品 |
| 重要控制人 | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 礼品 |
| 官员 | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | 活跃 | 10/12/2025 – 礼品 |
| 官员 | SURVITEC AUD NEWCO LIMITED | 🇬🇧United Kingdom | 活跃 | 05/05/2026 – 17/12/2018 |
| 官员 | HOLDIO HOLDCO LIMITED | — | 解散 | 07/05/2026 – 17/12/2018 |
| 官员 | HOLDIO INTERCO LIMITED | — | 解散 | 07/05/2026 – 17/12/2018 |
| 官员 | SURVITEC ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 07/05/2026 – 17/12/2018 |
| 官员 | SURVITEC GROUP (FINANCE 3) LIMITED | — | 解散 | 29/05/2026 – 17/12/2018 |
| 官员 | SURVITEC GROUP (HOLDINGS) LIMITED | — | 解散 | 29/05/2026 – 17/12/2018 |
| 官员 | SURVITEC GROUP (FINANCE 2) LIMITED | — | 解散 | 29/05/2026 – 17/12/2018 |
| 官员 | SURVITEC GROUP (FINANCE 1) LIMITED | 🇬🇧United Kingdom | 解散 | 31/12/2025 – 17/12/2018 |
| 官员 | SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | 🇬🇧United Kingdom | 活跃 | 03/01/2026 – 17/06/2005 |
31/01/2025
resigned
31/01/2024
appointed
06/05/2003
appointed