| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FLEDGE MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 13/10/2023 |
| Cargo | FLEDGE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 13/10/2023 |
| Cargo | FLEDGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 13/10/2023 |
| Cargo | FLEDGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 13/10/2023 |
| Cargo | FLEDGE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 13/10/2023 |
| Cargo | METSI TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 23/6/2023 |
| Cargo | METSI MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 23/6/2023 |
| Cargo | METSI MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 23/6/2023 |
| Cargo | METSI BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 1/1/2024 |
| Cargo | SIGMA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 10/11/2022 |
| Cargo | SIGMA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 10/11/2022 |
| Cargo | SIGMA MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 10/11/2022 |
| Cargo | SIGMA MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 10/11/2022 |
| Cargo | HEXAGON MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 12/11/2021 |
| Cargo | HEXAGON MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 12/11/2021 |
| Cargo | HEXAGON BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 12/11/2021 |
| Cargo | HEXAGON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 12/11/2021 |
| Cargo | AARDVARK BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 22/7/2021 |
| Cargo | AARDVARK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 22/7/2021 |
| Cargo | AARDVARK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 22/7/2021 |
| Cargo | AARDVARK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 22/7/2021 |
| Cargo | GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 24/2/2021 |
| Cargo | DVORAK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Liquidación | 21/1/2026 – 9/11/2020 |
| Cargo | DVORAK TOPCO LIMITED | 🇬🇧United Kingdom | Liquidación | 21/1/2026 – 9/11/2020 |
| Cargo | DVORAK BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 9/11/2020 |
| Cargo | DVORAK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Liquidación | 21/1/2026 – 9/11/2020 |
| Cargo | WAVE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 19/10/2020 |
| Cargo | WAVE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 19/10/2020 |
| Cargo | WAVE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 19/10/2020 |
| Cargo | WAVE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 19/10/2020 |
| Cargo | RANGE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 15/8/2019 |
| Cargo | RANGE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 15/8/2019 |
| Cargo | RANGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 15/8/2019 |
| Cargo | RANGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 15/8/2019 |
| Cargo | EXPERT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 14/8/2019 |
| Cargo | HANSON WADE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – 14/8/2019 |
| Cargo | EXPERT TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 14/8/2019 |
| Cargo | EXPERT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 14/8/2019 |
| Cargo | PANACEA UNIVERSAL HEALTHCARE LIMITED | — | Liquidación | 13/4/2026 – 28/2/2019 |
| Persona con control significativo | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | Liquidación | 18/6/2024 – 12/12/2018 |
| Cargo | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | Liquidación | 16/12/2025 – 28/2/2019 |
| Cargo | PANACEA UNIVERSAL HOLDINGS LIMITED | — | Liquidación | 13/4/2026 – 28/2/2019 |
| Cargo | PANACEA HEALTHCARE HOLDINGS LIMITED | — | Liquidación | 19/4/2026 – 28/2/2019 |
| Cargo | ADVENT BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 1/12/2017 |
| Cargo | ADVENT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 1/12/2017 |
| Cargo | ADVENT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 1/12/2017 |
| Cargo | ADVENT TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 1/12/2017 |
| Cargo | YUKON MIDCO 2 LIMITED | — | Liquidación | 19/4/2026 – 27/10/2017 |
| Cargo | YUKON BIDCO LIMITED | — | Liquidación | 19/4/2026 – 27/10/2017 |
20/4/2026
England → United Kingdom
19/4/2026
United Kingdom → England
24/5/2021
appointed