| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 25/09/2025 – 09/10/2025 |
| ضابط | DELPHI DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | DELPHI HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | PROACTIS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – حاضر |
| ضابط | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | VISUALSOFT HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 31/03/2024 |
| ضابط | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 28/05/2024 |
| ضابط | ALPHA GROUP TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 24/11/2023 |
| ضابط | CHECKMATE HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 08/04/2021 |
| ضابط | GLOBAL ROSTERS INTERNATIONAL LTD | 🇬🇧United Kingdom | تم حلها | 01/05/2026 – 02/06/2021 |
| ضابط | GLOBAL ROSTERS LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 02/06/2021 |
| ضابط | MICHILD MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 23/09/2019 |
| ضابط | MICHILD HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 12/04/2026 – 23/09/2019 |
| ضابط | CAREWATCH BIDCO LIMITED | — | تم حلها | 03/06/2026 – حاضر |
| ضابط | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – 25/01/2019 |
| ضابط | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – 24/04/2019 |
| ضابط | MJP CARE LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 24/04/2019 |
| ضابط | DUMGOYNE LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 24/04/2019 |
| ضابط | CAREWATCH ACQUISITIONS LIMITED | — | تم حلها | 03/06/2026 – 24/04/2019 |
| ضابط | CAREWATCH INTERMEDIATE LIMITED | — | تم حلها | 22/04/2026 – 24/04/2019 |
| ضابط | MY LIFE LIVING ASSISTANCE LTD | — | تم حلها | 15/05/2026 – 24/04/2019 |
| ضابط | CAREWATCH HOLDINGS LIMITED | — | تم حلها | 03/06/2026 – حاضر |
| ضابط | CONNEXAS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 30/06/2020 |
| ضابط | ISOTRAK MIDCO LIMITED | — | تم حلها | 15/05/2026 – 30/06/2020 |
| ضابط | OUTCO HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – 27/10/2022 |
| ضابط | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | التصفية | 04/02/2026 – 23/09/2019 |
| ضابط | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | التصفية | 04/02/2026 – 23/09/2019 |
| ضابط | CITATION CYBER LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 15/06/2020 |
| ضابط | VERILOCATION LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – 30/06/2020 |
| ضابط | S&OTS LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | S&OTS LIMITED | 🇬🇧United Kingdom | نشط | 21/06/2024 – حاضر |
| ضابط | GIRLS WHO LUNGE LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | IGNIS HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 18/07/2017 |
| ضابط | IGNIS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 31/01/2018 |
| ضابط | IGNIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – 18/07/2017 |
| ضابط | AGRIBRIEFING 1364 LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 01/02/2018 |
| ضابط | CONNEXAS GROUP LIMITED | — | تم حلها | 15/05/2026 – 30/06/2020 |
| ضابط | BELL ROCK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 01/11/2020 |
| ضابط | TW BEAUTY LIMITED | — | تم حلها | 09/05/2026 – حاضر |
| ضابط | SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | — | نشط | 28/05/2026 – 30/06/2015 |
| ضابط | SPEEDY HIRE CENTRES (WESTERN) LIMITED | — | تم حلها | 05/06/2026 – 30/06/2015 |
| ضابط | SPEEDY INTERNATIONAL LEASING LIMITED | — | نشط | 09/02/2026 – 30/06/2015 |
| ضابط | SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | — | تم حلها | 06/06/2026 – 30/06/2015 |
| ضابط | SPEEDY ASSIST LIMITED | — | تم حلها | 22/05/2026 – 30/06/2015 |
| ضابط | PRSI LIMITED | — | تم حلها | 19/05/2026 – حاضر |
| ضابط | PRSI LIMITED | — | تم حلها | 19/05/2026 – 01/07/2012 |
01/05/2026
United Kingdom → England
22/04/2026
England → United Kingdom
18/04/2019
appointed