| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | VECTOR BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 07/04/2026 – 02/06/2020 |
| 役員 | BBI GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 07/04/2026 – 05/08/2021 |
| 役員 | SHL US FINANCE LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 03/04/2018 |
| 役員 | SHL DEBTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 26/05/2026 – 03/04/2018 |
| 役員 | SHL INTERNATIONAL FINANCE 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 03/04/2018 |
| 役員 | SHL INTERNATIONAL FINANCE 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 03/04/2018 |
| 役員 | SHL INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 03/04/2018 |
| 役員 | SHL GLOBAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 31/12/2021 |
| 役員 | SHL GLOBAL HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 03/04/2018 |
| 役員 | SHL GLOBAL HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 26/05/2026 – 03/04/2018 |
| 役員 | GARDEN CARE AUSTRALIA FINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE POLAND FINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE LOANCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE FINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | EVERGREEN GARDEN CARE UK LTD | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | GARDEN CARE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | EVERGREEN GARDEN CARE LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 31/08/2017 |
| 役員 | EXCALIBUR BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 26/11/2015 |
| 役員 | EXCALIBUR DEBTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 26/11/2015 |
| 役員 | EXCALIBUR HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 02/01/2022 |
| 役員 | EXCALIBUR MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 26/11/2015 |
| 役員 | EAGLE SPV 3 LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 17/11/2015 |
| 役員 | BBI ACQUISITION LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 17/11/2015 |
| 役員 | LOCH LOMOND HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 14/05/2026 – 06/06/2019 |
| 役員 | INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 29/11/2016 |
| 役員 | VANCOUVER MIDCO 1 LIMITED | — | 溶解 | 23/05/2026 – 31/10/2011 |
| 役員 | VANCOUVER TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 23/05/2026 – 11/01/2017 |
| 役員 | VANCOUVER MIDCO 2 LIMITED | — | 溶解 | 23/05/2026 – 31/10/2011 |
| 役員 | QUORN FOODS LIMITED | — | 溶解 | 25/05/2026 – 30/10/2015 |
| 役員 | MONTREAL SPV 5 LIMITED | — | 溶解 | 25/05/2026 – 30/10/2015 |
| 役員 | MONTREAL SPV 4 LIMITED | — | 溶解 | 25/05/2026 – 30/10/2015 |
| 役員 | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | — | アクティブ | 30/05/2026 – 29/11/2013 |
| 役員 | ENTHUSE GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 03/06/2026 – 01/11/2010 |
| 役員 | DISCOVERY GROUP HOLDINGS LIMITED | — | 溶解 | 14/06/2026 – 20/10/2014 |
23/05/2026
Scotland → United Kingdom
14/05/2026
United Kingdom → Scotland
17/11/2015
appointed