| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | TIGGER TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/12/2025 – プレゼント |
| 役員 | MAGGOTTS MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 01/06/2023 |
| 役員 | HANGAR HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | SWORD LOWCO LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 14/07/2022 |
| 役員 | SEPURA HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 14/07/2022 |
| 役員 | SWORD MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 14/07/2022 |
| 役員 | SWORD TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 24/02/2026 – プレゼント |
| 役員 | BECKER BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 28/10/2021 |
| 役員 | MCENROE MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 28/10/2021 |
| 役員 | TILDEN TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 28/10/2021 |
| 役員 | MURRAY 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 28/10/2021 |
| 役員 | ISABELA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – 23/11/2022 |
| 役員 | ELDRICKCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | SAMPSONCO LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 17/05/2018 |
| 役員 | VONNCO LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – プレゼント |
| 役員 | ELINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 17/05/2018 |
| 役員 | SAPPHIRE GP LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – プレゼント |
| 役員 | SAPPHIRE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 18/04/2026 – 16/07/2018 |
| 役員 | SAPPHIRE TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – 20/04/2020 |
| 役員 | SAPPHIRE HOLDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – 16/07/2018 |
| 役員 | SAPPHIRE MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – 16/07/2018 |
| 役員 | BIPLANE BIDCO (UK) LIMITED | 🇬🇧United Kingdom | アクティブ | 03/05/2026 – 18/10/2016 |
| 役員 | BLU BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 05/05/2026 – 14/06/2016 |
| 役員 | KENDALLCO LIMITED | — | アクティブ | 09/05/2026 – 23/09/2014 |
| 役員 | KANYECO LIMITED | — | アクティブ | 09/02/2026 – 21/09/2016 |
| 役員 | KOURTNEYCO LIMITED | — | 溶解 | 09/05/2026 – 23/09/2014 |
| 役員 | KHLOECO LIMITED | — | 溶解 | 09/05/2026 – 23/09/2014 |
| 役員 | CONSOLE LOWCO LIMITED | — | 溶解 | 09/05/2026 – 08/01/2016 |
| 役員 | AUDIOTONIX LIMITED | — | 溶解 | 10/05/2026 – 30/03/2017 |
| 役員 | TYSON TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 14/05/2026 – 03/07/2014 |
| 役員 | TYSON BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 14/05/2026 – 07/07/2014 |
| 役員 | TYSON MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 14/05/2026 – 07/07/2014 |
| 役員 | MIXER BIDCO LIMITED | — | 溶解 | 15/05/2026 – 30/07/2014 |
| 役員 | REMIX BIDCO LIMITED | — | 溶解 | 15/05/2026 – 30/07/2014 |
| 役員 | GARRETS BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 25/08/2012 |
| 役員 | GARRETS BIDCO 2 LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 25/08/2012 |
| 役員 | ATLAS 90 BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 21/05/2026 – 23/12/2011 |
| 役員 | ATLAS 90 MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 22/05/2026 – 23/12/2011 |
15/01/2025
appointed
01/06/2023
resigned
11/08/2014
appointed