| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | REDHALO MIDCO (UK) LIMITED | — | نشط | 13/04/2026 – 18/02/2019 |
| ضابط | REDHALO BIDCO (UK) LIMITED | — | نشط | 13/04/2026 – 18/02/2019 |
| ضابط | ISTHMUS HOLDCO (UK) LIMITED | — | نشط | 13/04/2026 – 18/02/2019 |
| ضابط | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 22/06/2020 |
| ضابط | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – 30/07/2015 |
| ضابط | ARGON NPS LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – 30/07/2015 |
| ضابط | HOST EUROPE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 30/08/2013 |
| ضابط | HOST EUROPE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 30/08/2013 |
| ضابط | COMPANY AE LTD | 🇬🇧United Kingdom | نشط | 02/01/2026 – 08/01/2018 |
| ضابط | PRIVATE EQUITY FOUNDATION | 🇬🇧United Kingdom | تم حلها | 12/06/2026 – 10/01/2013 |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | — | نشط | 13/04/2026 – 18/12/2009 |
| ضابط | PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – 18/12/2009 |
| ضابط | PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 18/12/2009 |
| ضابط | MPT WILLENHALL LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – 18/12/2009 |
| ضابط | MPT AYR LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 18/12/2009 |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 18/12/2009 |
| ضابط | PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 18/12/2009 |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | — | نشط | 11/04/2026 – 18/12/2009 |
| ضابط | MPT STAPLEFORD TAWNEY LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 18/12/2009 |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 18/12/2009 |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 18/12/2009 |
| ضابط | CINVEN FOUNDATION | 🇬🇧United Kingdom | نشط | 05/06/2026 – 15/04/2020 |
| ضابط | CIP (IV) NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 14/06/2026 – 17/02/2012 |
| ضابط | TCF NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 17/02/2012 |
| ضابط | TCF (E1) NOMINEES LIMITED | 🇬🇧United Kingdom | تم حلها | 15/06/2026 – 17/02/2012 |
| ضابط | AVECIA HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 22/06/2005 |
22/06/2020
resigned
15/04/2020
resigned
24/11/2005
appointed