| TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| ST MARTINS CARE HOMES INVESTMENTS LIMITED | Secretaris | 30 jan 2004 | 12 nov 2015 |
| HUNTER & OLIVER LIMITED | Directeur | 16 aug 2010 | - |
| PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Directeur | 16 aug 2010 | - |
| PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Secretaris | 30 jan 2004 | 04 mei 2004 |
| BROOKLANDS HEALTHTRACK LIMITED | Secretaris | 30 jan 2004 | 02 aug 2007 |
| MORANS OF BRISTOL LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| RHYMNEY BREWERIES LIMITED | Directeur | 16 aug 2010 | - |
| R.C.GOUGH AND CO.LIMITED | Directeur | 16 aug 2010 | - |
| MORRIS'S WINE STORES LIMITED | Directeur | 01 sep 2010 | - |
| PERCHERON PROPERTIES LIMITED | Directeur | 13 aug 2010 | - |
| PERCHERON PROPERTIES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| PETER DOMINIC LIMITED | Directeur | 16 aug 2010 | - |
| BROUGHTON PARK HOTEL LIMITED | Secretaris | 30 jan 2004 | 15 feb 2005 |
| FLEET WINES & SPIRITS LIMITED | Directeur | 16 aug 2010 | - |
| FLEET WINES & SPIRITS LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| RHYMNEY BREWERIES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| LEISURE AND RETAIL RESOURCES LIMITED | Directeur | 01 sep 2010 | - |
| LEISURE AND RETAIL RESOURCES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| RIO TINTO BAHIA HOLDINGS LIMITED | Directeur | 30 jan 1998 | 27 aug 1999 |
| RIO TINTO ESTATES LIMITED | Secretaris | 31 jul 1997 | 27 aug 1999 |
| RIO TINTO IRON & TITANIUM LIMITED | Directeur | 30 jan 1998 | 27 aug 1999 |
| RIO TINTO NOMINEES LIMITED | Secretaris | 28 aug 1997 | 27 aug 1999 |
| RIO TINTO SOUTH EAST ASIA LIMITED | Secretaris | 21 jan 1999 | 27 aug 1999 |
| PREMIER INN CASTLEFORD LIMITED | Directeur | 30 mrt 2017 | - |
| PREMIER INN LIMITED | Secretaris | 10 sep 2007 | 26 jan 2017 |
| PREMIER INN MANCHESTER AIRPORT LIMITED | Secretaris | 26 sep 2007 | - |
| PREMIER TRAVEL INN INDIA LIMITED | Directeur | 01 aug 2018 | - |
| JTC SHARE PLAN TRUSTEES (UK) LIMITED | Secretaris | 01 nov 1995 | 29 nov 1996 |
| PIQUANT CATERERS LIMITED | Secretaris | 30 jan 2004 | 12 nov 2015 |
| FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Directeur | 01 sep 2010 | - |
| FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Secretaris | 30 jan 2004 | 15 feb 2005 |
| AUTUMN DAYS LIMITED | Directeur | 13 aug 2010 | - |
| AUTUMN DAYS LIMITED | Secretaris | 22 jan 2003 | 15 feb 2005 |
| NEW CLAPTON STADIUM COMPANY LIMITED | Directeur | 13 mrt 2015 | - |
| NEW CLAPTON STADIUM COMPANY LIMITED | Secretaris | 27 sep 2013 | 13 mrt 2015 |
| PRIORY LEISURE LIMITED | Secretaris | 30 jan 2004 | 15 feb 2005 |
| PREMIER INN HOTELS LIMITED | Secretaris | 05 aug 2004 | - |
| PREMIER INN LIMITED | Directeur | 26 jan 2017 | - |
| PREMIER INN PORTSMOUTH LIMITED | Directeur | 30 mrt 2017 | - |
| PREMIER INN PORTSMOUTH LIMITED | Secretaris | 26 sep 2007 | 30 mrt 2017 |
| PREMIER INN TROON LIMITED | Directeur | 13 mrt 2015 | - |
| PREMIER INN WESTMINSTER LIMITED | Secretaris | 10 okt 2008 | - |
| DUKES HEAD 1988 LIMITED | Directeur | 16 aug 2010 | - |
| DUKES HEAD 1988 LIMITED | Secretaris | 30 jan 2004 | 15 feb 2005 |
| LLOYDS AVENUE CATERING LIMITED | Directeur | 12 nov 2015 | - |
| LLOYDS AVENUE CATERING LIMITED | Secretaris | 30 jan 2004 | 12 nov 2015 |
| CARPENTERS OF WIDNES LIMITED | Directeur | 16 aug 2010 | - |
| CARPENTERS OF WIDNES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| E.B. HOLDINGS LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| VIRLAT LIMITED | Directeur | 01 sep 2010 | - |
| PRIORY LEISURE LIMITED | Directeur | 12 nov 2015 | - |
| GABLE CARE LIMITED | Directeur | 01 sep 2010 | - |
| GATEHOUSE NURSERY HOLDINGS LIMITED | Secretaris | 30 jan 2004 | 01 mrt 2005 |
| THOMAS WETHERED & SONS LIMITED | Secretaris | 22 jan 2003 | 04 mei 2004 |
| BARCAVE GROUP LIMITED(THE) | Directeur | 16 aug 2010 | - |
| GROSVENOR LEISURE LIMITED | Directeur | 16 aug 2010 | - |
| LAMBTONS ALE LIMITED | Directeur | 13 aug 2010 | - |
| PREMIER INN CASTLEFORD LIMITED | Secretaris | 26 sep 2007 | 30 mrt 2017 |
| PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Secretaris | 28 aug 2014 | - |
| PREMIER INN MANCHESTER TRAFFORD LIMITED | Secretaris | 24 apr 2008 | - |
| PREMIER INN OCHRE LIMITED | Secretaris | 16 jul 2012 | - |
| PREMIER TRAVEL INN INDIA LIMITED | Secretaris | 01 aug 2018 | - |
| LATEWISE LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| FINITE HOTEL SYSTEMS LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| COSTA CARD ELMI LIMITED | Secretaris | 05 mrt 2007 | - |
| DELAUNAY FRERES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| DRAGON INNS AND RESTAURANTS LIMITED | Directeur | 16 aug 2010 | - |
| DRAGON INNS AND RESTAURANTS LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| DUTTONS BREWERY LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| J.BURTON(WARWICK)LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| NORSEMAN LAGER LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| BURTON WATERS (H L & R ) LIMITED | Secretaris | 30 jan 2004 | 02 aug 2007 |
| JAMES BELL AND COMPANY LIMITED | Directeur | 13 aug 2010 | - |
| SWEETINGS (CHOP HOUSE) LIMITED | Secretaris | 22 jan 2003 | 12 nov 2015 |
| SWIFT (LURCHRISE) LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Secretaris | 04 sep 2003 | 25 nov 2015 |
| SWIFT QUEST LIMITED | Secretaris | 04 sep 2003 | 12 nov 2015 |
| SWIFT HOTELS (MANAGEMENT) LIMITED | Secretaris | 22 jan 2003 | 04 mei 2004 |
| SWIFT HOTELS LIMITED | Secretaris | 26 jun 2003 | 05 mei 2005 |
| SWIFT INNS AND RESTAURANTS LIMITED | Secretaris | 22 jan 2003 | 04 mei 2004 |
| SWINGBRIDGE HOTEL LIMITED | Secretaris | 30 jan 2004 | 05 mei 2005 |
| BARCAVE GROUP LIMITED(THE) | Secretaris | 30 jan 2004 | 04 mei 2004 |
| MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Directeur | 13 aug 2010 | - |
| CHERWELL INNS LIMITED | Secretaris | 30 jan 2004 | 12 nov 2015 |
| CHISWELL OVERSEAS LIMITED | Secretaris | 30 jan 2004 | 15 okt 2015 |
| CHISWELL OVERSEAS LIMITED | Directeur | 15 okt 2015 | - |
| CHISWELL PROPERTIES LIMITED | Directeur | 16 aug 2010 | - |
| CHISWELL PROPERTIES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| PACIFIC CALEDONIAN PROPERTIES LIMITED | Directeur | 01 sep 2010 | - |
| PACIFIC CALEDONIAN PROPERTIES LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| T.F. ASHE & NEPHEW LIMITED | Secretaris | 22 jan 2003 | 04 mei 2004 |
| HAMMOCK LIMITED | Secretaris | 30 jan 2004 | 04 mei 2004 |
| DUTTONS BREWERY LIMITED | Directeur | 16 aug 2010 | - |
| VIRLAT LIMITED | Secretaris | 22 jan 2003 | 04 mei 2004 |
| LONDON HOTEL HOLDINGS LIMITED | Directeur | 28 jul 2022 | - |
| ADVISEBEGIN LIMITED | Directeur | 12 nov 2015 | - |
| ADVISEBEGIN LIMITED | Secretaris | 30 jan 2004 | 12 nov 2015 |
| STONESHELL LIMITED | Secretaris | 30 jan 2004 | 15 okt 2015 |
| NORSEMAN LAGER LIMITED | Directeur | 13 aug 2010 | - |