| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | VANQUISH TOPCO (JERSEY) LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | VANQUISH BIDCO LIMITED | — | نشط | 14/01/2026 – حاضر |
| ضابط | MOONLIGHT TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 06/07/2024 |
| ضابط | MOONLIGHT MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 24/01/2024 |
| ضابط | MOONLIGHT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 24/01/2024 |
| ضابط | MOONLIGHT MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 24/01/2024 |
| ضابط | JCA SEMINARS LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 24/01/2024 |
| ضابط | MEDICAL LABORATORY HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – 30/09/2022 |
| ضابط | MED-IDX UK LIMITED | 🇬🇧United Kingdom | تم حلها | 01/04/2026 – حاضر |
| ضابط | MEDICA IT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 24/01/2024 |
| ضابط | MEDICA REPORTING SERVICES LIMITED | — | تم حلها | 15/05/2026 – حاضر |
| ضابط | MEDICA GROUP LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 24/01/2024 |
| ضابط | HUTANO DIAGNOSTICS LTD | 🇬🇧United Kingdom | نشط | 17/04/2026 – 21/08/2019 |
| ضابط | RTQ PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 07/06/2019 |
| ضابط | PTDS HOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | BPL HOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | CTDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | VLSI HOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | TDDS 2015 LIMITED | — | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | CTDS 2015 LIMITED | — | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | TDDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 13/04/2018 |
| ضابط | VETERINARY PATHOLOGY GROUP LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 13/04/2018 |
| ضابط | E4LAW LIMITED | 🇬🇧United Kingdom | نشط | 24/05/2026 – 13/04/2018 |
| ضابط | GENEIUS LABORATORIES LIMITED | — | تم حلها | 09/06/2026 – 13/04/2018 |
| ضابط | SEREN LABORATORY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – 13/04/2018 |
| ضابط | SYNLAB BONDCO PLC | 🇬🇧United Kingdom | نشط | 05/05/2026 – 06/10/2016 |
| ضابط | SYNLAB HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 11/06/2019 |
| ضابط | SYNLAB UNSECURED BONDCO PLC | 🇬🇧United Kingdom | نشط | 04/05/2026 – 06/10/2016 |
| ضابط | SYNLAB UK LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 13/04/2018 |
| ضابط | LABCO UK GROUP LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – 01/01/2016 |
| ضابط | LABCO DIAGNOSTICS UK LIMITED | — | تم حلها | 21/05/2026 – 13/04/2018 |
| ضابط | ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED | 🇬🇧United Kingdom | تم حلها | 25/03/2026 – 09/04/2018 |
| ضابط | INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | نشط | 27/05/2026 – 13/04/2018 |
| ضابط | IPP FACILITIES LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 13/04/2018 |
| ضابط | SONNET CARE HOMES FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 14/01/2014 |
| ضابط | OHI DEANERY LTD | 🇬🇧United Kingdom | نشط | 27/12/2025 – 14/01/2014 |
| ضابط | SONNET CARE HOMES HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/05/2026 – 14/01/2014 |
| ضابط | SONNET CARE HOMES MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 14/01/2014 |
| ضابط | VIVITAS HOLDCO LIMITED | — | تم حلها | 14/05/2026 – 17/01/2014 |
| ضابط | VIVITAS PHARMA LIMITED | 🇬🇧United Kingdom | تم حلها | 16/05/2026 – 17/01/2014 |
06/07/2024
resigned
22/04/2024
appointed
11/10/2017
appointed