| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | OCTANE PARENTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/06/2026 – プレゼント |
| 役員 | CAYENNE PARENTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/06/2026 – プレゼント |
| 役員 | NOMAD INVESTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – プレゼント |
| 役員 | OCTANE HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/06/2026 – プレゼント |
| 役員 | OCTANE MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/06/2026 – プレゼント |
| 役員 | KALIBRATE ACQUISITION LIMITED | 🇬🇧United Kingdom | アクティブ | 10/03/2026 – プレゼント |
| 役員 | NOMAD MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – プレゼント |
| 役員 | NOMAD HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – プレゼント |
| 役員 | LLANELEC PRECISION ENGINEERING COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – 21/01/2026 |
| 役員 | LLANELEC HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – 21/01/2026 |
| 役員 | LLANELEC TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – 21/01/2026 |
| 役員 | NIDUM INVESTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 24/07/2025 |
| 役員 | NIDUM TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 24/07/2025 |
| 役員 | NIDUM BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 14/01/2026 – プレゼント |
| 役員 | NIDUM HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 24/07/2025 |
| 役員 | NIDUM MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 24/07/2025 |
| 役員 | KALIBRATE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | アクティブ | 10/02/2026 – プレゼント |
| 役員 | ECOGRA HOLDING LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | NOMAD TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 14/01/2026 – プレゼント |
| 役員 | NOMAD BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/01/2026 – プレゼント |
| 役員 | LBR UK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 18/04/2026 – 01/03/2023 |
| 役員 | LBR UK MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 18/04/2026 – 01/03/2023 |
| 役員 | LBR UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 29/05/2026 – 01/03/2023 |
| 役員 | CHAMOIS HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 23/02/2023 |
| 役員 | CHAMOIS METROLOGY LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 23/02/2023 |
| 役員 | YOUNG CALIBRATION LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 23/02/2023 |
| 役員 | NMI CERTIN UK (TIC) LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 23/02/2023 |
| 役員 | COMPASS UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 03/04/2026 – 09/02/2023 |
| 役員 | COMPASS UK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 03/04/2026 – 09/02/2023 |
| 役員 | COMPASS UK MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 03/04/2026 – 09/02/2023 |
| 役員 | COMPASS UK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 09/02/2023 |
| 役員 | TRINMI UK DEBTCO SUB LIMITED | 🇬🇧United Kingdom | 溶解 | 09/03/2026 – プレゼント |
| 役員 | TRINMI UK DEBTCO LIMITED | 🇬🇧United Kingdom | 溶解 | 09/03/2026 – プレゼント |
| 役員 | TRISK UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/03/2026 – 15/02/2023 |
| 役員 | NMI UK HOLDCO LIMITED | — | 清算 | 02/01/2026 – 28/02/2023 |
| 役員 | GLE UK TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 26/04/2026 – 17/01/2023 |
| 役員 | SIPM UK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 06/04/2026 – 17/06/2022 |
| 役員 | SIPM UK MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – 17/06/2022 |
| 役員 | SIPM UK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – 17/06/2022 |
| 役員 | SIPM UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 06/04/2026 – 17/06/2022 |
| 役員 | SKAERO UK LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – 12/04/2023 |
| 役員 | TPW ACQUISITION BIDCO LIMITED | — | 溶解 | 03/05/2026 – 31/08/2016 |
| 役員 | TPW ACQUISITION MIDCO LIMITED | — | 溶解 | 03/05/2026 – 31/08/2016 |
| 役員 | RED INSTRUCTOR TRAINING LIMITED | 🇬🇧United Kingdom | アクティブ | 25/05/2026 – 11/02/2015 |
| 役員 | FBTC LIMITED | 🇬🇧United Kingdom | アクティブ | 25/05/2026 – 11/02/2015 |
| 役員 | ADI NEWS LIMITED | 🇬🇧United Kingdom | 溶解 | 25/05/2026 – 11/02/2015 |
| 役員 | CLAYTON VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 24/04/2026 – 11/02/2015 |
01/06/2026
appointed
29/05/2026
United Kingdom → England
09/02/2023
resigned