| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | RAMSAY HEALTH CARE (UK) NO.1 LIMITED | 🇬🇧United Kingdom | 溶解 | 16/04/2026 – プレゼント |
| 役員 | EXETER MEDICAL LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – プレゼント |
| 役員 | INDEPENDENT MEDICAL (GROUP) LIMITED | 🇬🇧United Kingdom | アクティブ | 26/05/2026 – プレゼント |
| 役員 | ENVIRONMENTAL ENGINEERING LIMITED | 🇬🇧United Kingdom | アクティブ | 16/05/2026 – 31/03/2021 |
| 役員 | MEDICAL & SCIENTIFIC STRUCTURES LIMITED | 🇬🇧United Kingdom | 溶解 | 27/04/2026 – 31/03/2021 |
| 役員 | DALKIA OPERATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/06/2026 – 31/03/2021 |
| 役員 | POWER AND NUCLEAR UK LIMITED | 🇬🇧United Kingdom | 溶解 | 27/05/2026 – 31/03/2021 |
| 役員 | LEVEN ENERGY SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 02/06/2026 – 31/03/2021 |
| 役員 | DALKIA OPERATIONS HOLDING LIMITED | 🇬🇧United Kingdom | アクティブ | 27/05/2026 – 31/03/2021 |
| 役員 | RYHURST (CAMBRIDGESHIRE) LIMITED | 🇬🇧United Kingdom | 溶解 | 25/04/2026 – 31/10/2016 |
| 重要な支配権を持つ者 | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – プレゼント |
| 役員 | HEATWORKS SOLUTIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 27/04/2026 – 05/07/2016 |
| 役員 | HEAT NETWORK GROUP LIMITED | 🇬🇧United Kingdom | 溶解 | 28/04/2026 – 07/03/2017 |
| 役員 | RYHURST (NOMINEE) LIMITED | — | 溶解 | 08/05/2026 – 31/10/2016 |
| 役員 | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 溶解 | 18/02/2026 – 01/12/2014 |
| 役員 | REAL (EALING) LIMITED | 🇬🇧United Kingdom | その他 | 01/06/2026 – 01/12/2014 |
| 役員 | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | 溶解 | 19/05/2026 – 01/12/2014 |
| 役員 | RYDON HILLSIDE LIMITED | 🇬🇧United Kingdom | 溶解 | 10/06/2026 – 01/12/2014 |
| 役員 | RYDON PACKINGTON LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 01/12/2014 |
| 役員 | VILLICARE (NOMINEE NO.1) LIMITED | — | 溶解 | 12/05/2026 – 21/05/2014 |
| 役員 | GOLDSMITHS ROW LIMITED | 🇬🇧United Kingdom | 溶解 | 19/05/2026 – 31/10/2016 |
| 役員 | EQUIPE REGENERATION LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 31/10/2016 |
| 役員 | REAL (EALING) LIMITED | 🇬🇧United Kingdom | その他 | 01/06/2026 – 31/10/2016 |
| 役員 | RYHURST (LANCASHIRE STEP) LIMITED | 🇬🇧United Kingdom | 溶解 | 26/05/2026 – 31/10/2016 |
| 役員 | MERLOTROSE LIMITED | — | 溶解 | 07/06/2026 – 31/10/2016 |
| 役員 | RYDON HILLSIDE LIMITED | 🇬🇧United Kingdom | 溶解 | 10/06/2026 – 31/10/2016 |
| 役員 | HECKFIELD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 溶解 | 18/02/2026 – 31/10/2016 |
| 役員 | RYDON PACKINGTON LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 31/10/2016 |
| 役員 | RYHURST (WHITTINGTON) LIMITED | — | 溶解 | 28/05/2026 – 31/10/2016 |
| 役員 | RYHURST (CHESHIRE) LIMITED | — | 溶解 | 14/05/2026 – 31/10/2016 |
| 役員 | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/05/2026 – 05/07/2016 |
| 役員 | INSITE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/05/2026 – 23/05/2014 |
| 役員 | BEACON PLANT HIRE (SOUTHERN) LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 31/10/2016 |
| 役員 | BEACON PLANT HIRE (SOUTHERN) LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 31/10/2016 |
| 役員 | STARGAZER INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 30/01/2026 – プレゼント |
01/09/2025
appointed
31/03/2021
resigned
13/05/2014
appointed