| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SMH MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 21/12/2024 |
| ضابط | SMH MANAGEMENT SERVICES 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 21/12/2024 |
| ضابط | SMH MANAGEMENT SERVICES 1 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 21/12/2024 |
| ضابط | SMH TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – 09/02/2026 |
| ضابط | ENVISAGE HEALTHCARE LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | ENVISAGE HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 17/09/2024 |
| ضابط | SETFORDS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | SETFORDS INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 02/03/2021 |
| ضابط | SETFORDS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | SETFORDS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 02/03/2021 |
| ضابط | SPYDER MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 28/08/2020 |
| ضابط | SPYDER HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 28/08/2020 |
| ضابط | SPYDER BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 28/08/2020 |
| ضابط | SPYDER FINCO LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 28/08/2020 |
| ضابط | ENVISAGE DENTAL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 24/04/2019 |
| ضابط | ENVISAGE DENTAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 17/09/2024 |
| ضابط | PHOENIX PRIVATE EQUITY LIMITED | 🇬🇧United Kingdom | نشط | 24/02/2026 – حاضر |
| ضابط | ENVISAGE FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 24/04/2019 |
| ضابط | ENVISAGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 24/04/2019 |
| ضابط | PHOENIX EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – حاضر |
| ضابط | CANOPY BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/12/2017 |
| ضابط | CANOPY MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/12/2017 |
| ضابط | CANOPY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/12/2017 |
09/02/2026
resigned
21/12/2024
resigned
17/11/2017
appointed