| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CINVEN (SO) NOMINEES LIMITED | — | تم حلها | 03/06/2026 – 02/05/2014 |
| ضابط | CINVEN (DS) NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – 02/05/2014 |
| ضابط | CINVEN (FC) LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – 02/05/2014 |
| ضابط | CINVEN DEBT SERVICES LIMITED | — | تم حلها | 03/06/2026 – حاضر |
| ضابط | CINVEN FOUNDATION | 🇬🇧United Kingdom | نشط | 05/06/2026 – 08/06/2015 |
| ضابط | CINVEN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 05/06/2026 – 02/05/2014 |
| ضابط | LINKS UK HOLDCO 1A LIMITED | — | تم حلها | 07/06/2026 – 11/09/2007 |
| ضابط | SPIRE HEALTHCARE HOLDINGS 2 LIMITED | — | تم حلها | 12/12/2025 – 07/09/2007 |
| ضابط | SPIRE HEALTHCARE HOLDINGS 1 | — | تم حلها | 12/12/2025 – 11/09/2007 |
| ضابط | SPIRE UK HOLDCO 4 LIMITED | — | نشط | 07/06/2026 – 11/09/2007 |
| ضابط | LINKS UK HOLDCO 5 LIMITED | — | تم حلها | 07/06/2026 – 11/09/2007 |
| ضابط | SPIRE HEALTHCARE HOLDINGS 3 LIMITED | — | تم حلها | 07/06/2026 – 07/09/2007 |
| ضابط | GONDOLA GROUP LIMITED | — | تم حلها | 11/06/2026 – 05/04/2007 |
| ضابط | GONDOLA ACQUISITIONS LIMITED | — | تم حلها | 12/06/2026 – 05/04/2007 |
| ضابط | CIP (IV) NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 14/06/2026 – 29/03/2010 |
| ضابط | SP NOMINEES (IV) LIMITED | 🇬🇧United Kingdom | نشط | 14/06/2026 – 02/05/2014 |
| ضابط | TCF NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 29/03/2010 |
| ضابط | TCF (E1) NOMINEES LIMITED | 🇬🇧United Kingdom | تم حلها | 15/06/2026 – 29/03/2010 |
08/06/2015
resigned
02/05/2014
resigned
24/11/2005
appointed