| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | SAVILLE ASSESSMENT MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 24/03/2026 – 28/03/2023 |
| 役員 | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 28/03/2023 |
| 役員 | SAVILLE ASSESSMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 28/03/2023 |
| 役員 | PROJECT OLYMPUS UK HOLDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 27/03/2026 – プレゼント |
| 役員 | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 17/02/2026 – 01/10/2025 |
| 役員 | PROJECT GALAXY UK MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 01/10/2025 |
| 役員 | PROJECT GALAXY UK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 01/10/2025 |
| 重要な支配権を持つ者 | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 06/10/2021 |
| 重要な支配権を持つ者 | NEUTRON TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 23/01/2021 |
| 重要な支配権を持つ者 | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 24/06/2024 – 06/02/2021 |
| 役員 | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 22/10/2020 |
| 役員 | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 31/12/2024 |
| 役員 | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 22/10/2020 |
| 重要な支配権を持つ者 | APEX TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 24/06/2024 – 24/01/2020 |
| 役員 | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 18/12/2019 |
| 役員 | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 18/12/2019 |
| 役員 | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 18/12/2019 |
| 役員 | PANDORA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 25/11/2020 |
| 役員 | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 14/02/2024 |
| 役員 | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 14/02/2024 |
| 役員 | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 18/06/2025 |
| 役員 | CTS GROUP HOLDINGS LIMITED | — | 溶解 | 18/04/2026 – プレゼント |
| 役員 | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – プレゼント |
| 役員 | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 30/05/2026 – プレゼント |
| 役員 | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 04/10/2017 |
| 役員 | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 04/10/2017 |
| 役員 | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | アクティブ | 13/01/2026 – プレゼント |
| 役員 | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | アクティブ | 13/01/2026 – プレゼント |
| 役員 | TENZING LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – プレゼント |
| 役員 | TRAVELSMART HOLDINGS LIMITED | — | 溶解 | 04/05/2026 – 14/02/2020 |
| 役員 | TRAVELSMART TECHNOLOGIES LIMITED | — | 溶解 | 04/05/2026 – 14/02/2020 |
| 役員 | TENZING PE LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – プレゼント |
| 役員 | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 11/05/2026 – 13/02/2015 |
| 役員 | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | アクティブ | 12/05/2026 – 20/03/2014 |
| 役員 | SKI VERBIER TWO LIMITED | — | 溶解 | 17/05/2026 – 24/06/2014 |
| 役員 | VERBIER HOSPITALITY SERVICES LIMITED | — | 溶解 | 18/05/2026 – 24/06/2014 |
| 役員 | SKI VERBIER HOLD LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – 24/06/2014 |
| 役員 | ISLE OF WIGHT HOLD LIMITED | — | 溶解 | 19/05/2026 – プレゼント |
| 役員 | COASTAL PARKS HOLD LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 13/02/2015 |
| 役員 | COASTAL PARKS TOP LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
| 役員 | ISV HEADLEASE LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
| 役員 | ISV SUBLEASE LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
| 役員 | ISV FREEHOLD LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 13/02/2015 |
| 役員 | ROOKLEY HEADLEASE LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
| 役員 | ROOKLEY SUBLEASE LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
| 役員 | ROOKLEY MID LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 13/02/2015 |
01/10/2025
resigned
18/06/2025
resigned
16/12/2019
appointed