| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SAVILLE ASSESSMENT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – 28/03/2023 |
| ضابط | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 28/03/2023 |
| ضابط | SAVILLE ASSESSMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 28/03/2023 |
| ضابط | PROJECT OLYMPUS UK HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 17/02/2026 – 01/10/2025 |
| ضابط | PROJECT GALAXY UK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – 01/10/2025 |
| ضابط | PROJECT GALAXY UK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – 01/10/2025 |
| شخص ذو سيطرة كبيرة | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 06/10/2021 |
| شخص ذو سيطرة كبيرة | NEUTRON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 23/01/2021 |
| شخص ذو سيطرة كبيرة | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | نشط | 24/06/2024 – 06/02/2021 |
| ضابط | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 22/10/2020 |
| ضابط | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 31/12/2024 |
| ضابط | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 22/10/2020 |
| شخص ذو سيطرة كبيرة | APEX TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 24/06/2024 – 24/01/2020 |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 18/12/2019 |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 18/12/2019 |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 18/12/2019 |
| ضابط | PANDORA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 25/11/2020 |
| ضابط | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 14/02/2024 |
| ضابط | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 14/02/2024 |
| ضابط | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 18/06/2025 |
| ضابط | CTS GROUP HOLDINGS LIMITED | — | تم حلها | 18/04/2026 – حاضر |
| ضابط | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| ضابط | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – حاضر |
| ضابط | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 04/10/2017 |
| ضابط | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 04/10/2017 |
| ضابط | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | TENZING LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – حاضر |
| ضابط | TRAVELSMART HOLDINGS LIMITED | — | تم حلها | 04/05/2026 – 14/02/2020 |
| ضابط | TRAVELSMART TECHNOLOGIES LIMITED | — | تم حلها | 04/05/2026 – 14/02/2020 |
| ضابط | TENZING PE LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – 13/02/2015 |
| ضابط | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 20/03/2014 |
| ضابط | SKI VERBIER TWO LIMITED | — | تم حلها | 17/05/2026 – 24/06/2014 |
| ضابط | VERBIER HOSPITALITY SERVICES LIMITED | — | تم حلها | 18/05/2026 – 24/06/2014 |
| ضابط | SKI VERBIER HOLD LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – 24/06/2014 |
| ضابط | ISLE OF WIGHT HOLD LIMITED | — | تم حلها | 19/05/2026 – حاضر |
| ضابط | COASTAL PARKS HOLD LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 13/02/2015 |
| ضابط | COASTAL PARKS TOP LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
| ضابط | ISV HEADLEASE LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
| ضابط | ISV SUBLEASE LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
| ضابط | ISV FREEHOLD LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 13/02/2015 |
| ضابط | ROOKLEY HEADLEASE LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
| ضابط | ROOKLEY SUBLEASE LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
| ضابط | ROOKLEY MID LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 13/02/2015 |
01/10/2025
resigned
18/06/2025
resigned
16/12/2019
appointed