| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | MALACHITE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | MALACHITE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2024 – 14/11/2024 |
| شخص ذو سيطرة كبيرة | MALACHITE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2024 – 14/11/2024 |
| ضابط | MALACHITE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | MALACHITE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | MALACHITE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 09/12/2024 – 14/11/2024 |
| ضابط | GRAVITA MIDCO II LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | GRAVITA BIDCO II LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | GRAVITA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 09/01/2026 – حاضر |
| ضابط | GRAVITA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 09/01/2026 – حاضر |
| ضابط | APEX BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 09/09/2025 |
| ضابط | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 09/09/2025 |
| ضابط | APEX TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 09/09/2025 |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 18/08/2023 |
| ضابط | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | CITY BUSINESS SOLUTIONS UK LTD | 🇬🇧United Kingdom | أخرى | 22/01/2026 – حاضر |
| ضابط | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 20/04/2020 |
| شخص ذو سيطرة كبيرة | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 25/06/2024 – 20/12/2019 |
| ضابط | OVAL (2304) LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 24/07/2018 |
| ضابط | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – حاضر |
| ضابط | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CTS GROUP HOLDINGS LIMITED | — | تم حلها | 24/06/2024 – 22/12/2017 |
| ضابط | CTS GROUP HOLDINGS LIMITED | — | تم حلها | 18/04/2026 – حاضر |
| ضابط | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 16/08/2021 |
| ضابط | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 16/08/2021 |
| ضابط | TENZING PE LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TENZING LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | TENZING PRIVATE EQUITY LLP | 🇬🇧United Kingdom | نشط | 10/06/2024 – حاضر |
| ضابط | TENZING LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – حاضر |
| ضابط | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – 27/02/2015 |
| ضابط | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 27/02/2015 |
| 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 | VERBIER HOSPITALITY SERVICES LIMITED | — | تم حلها | 18/05/2026 – 24/06/2014 |
| ضابط | SKI VERBIER TWO LIMITED | — | تم حلها | 17/05/2026 – 24/06/2014 |
30/05/2026
United Kingdom → England
17/05/2026
England → United Kingdom
29/11/2019
appointed