| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 官员 | NOVATIMBER LIMITED | 🇬🇧United Kingdom | 活跃 | 10/03/2026 – 礼品 |
| 官员 | NATIONAL TIMBER GROUP MIDCO LIMITED | — | 其他 | 20/04/2026 – 礼品 |
| 官员 | NATIONAL TIMBER GROUP SCOTLAND LIMITED | 🇬🇧United Kingdom | 其他 | 28/04/2026 – 礼品 |
| 官员 | SCOTIA ROOFING & BUILDING SUPPLIES LTD. | 🇬🇧United Kingdom | 其他 | 28/04/2026 – 礼品 |
| 官员 | GLOW INSULATION & SITE SUPPLIES LIMITED | 🇬🇧United Kingdom | 其他 | 28/04/2026 – 礼品 |
| 官员 | AGILITAS IT HOLDINGS LIMITED | — | 清算 | 10/12/2025 – 礼品 |
| 官员 | AGILITAS TRUSTEE LIMITED | — | 清算 | 16/01/2026 – 礼品 |
| 官员 | AGILITAS MIDCO LIMITED | — | 清算 | 10/12/2025 – 礼品 |
| 官员 | AGILITAS TOPCO LIMITED | — | 清算 | 23/12/2025 – 礼品 |
| 官员 | AGILITAS BIDCO LIMITED | — | 清算 | 15/12/2025 – 礼品 |
| 官员 | TDGL 1 LIMITED | 🇬🇧United Kingdom | 活跃 | 22/04/2026 – 21/01/2022 |
| 官员 | TDGL 2 LIMITED | 🇬🇧United Kingdom | 活跃 | 03/05/2026 – 21/01/2022 |
| 官员 | COMPCARE COMPRESSED AIR LTD | 🇬🇧United Kingdom | 活跃 | 06/06/2026 – 21/01/2022 |
| 官员 | RUBIX 234 LIMITED | 🇬🇧United Kingdom | 解散 | 09/04/2026 – 21/01/2022 |
| 官员 | RUBIX GROUP U.K. LIMITED | 🇬🇧United Kingdom | 解散 | 09/04/2026 – 21/01/2022 |
| 官员 | UNIPART AUTOMOTIVE LIMITED | — | 解散 | 22/05/2026 – 礼品 |
| 官员 | WATER NEWCO HOLDINGS LIMITED | — | 解散 | 22/05/2026 – 礼品 |
| 官员 | EUROTEK (EXPLORE) LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 礼品 |
| 官员 | WYKO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 20/04/2026 – 26/06/2009 |
| 官员 | RUBIX INDUSTRIAL SERVICES LIMITED | 🇬🇧United Kingdom | 活跃 | 20/04/2026 – 26/06/2009 |
| 官员 | WYKO REALISATIONS LIMITED | 🇬🇧United Kingdom | 活跃 | 20/04/2026 – 26/06/2009 |
| 官员 | WYKO WTT LIMITED | 🇬🇧United Kingdom | 活跃 | 20/04/2026 – 26/06/2009 |
06/06/2026
United Kingdom → England
29/05/2026
England → United Kingdom
23/12/2003
appointed