| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | INCENDIA TECHNOLOGY LIMITED | — | 溶解 | 27/05/2026 – プレゼント |
| 役員 | INCENDIA CARD SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 09/05/2026 – プレゼント |
| 役員 | INCENDIA CARD SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 09/05/2026 – プレゼント |
| 重要な支配権を持つ者 | PERNICIEM LIMITED | 🇬🇧United Kingdom | 溶解 | 24/06/2024 – プレゼント |
| 役員 | INCENDIA PAYMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 31/05/2026 – プレゼント |
| 役員 | PERNICIEM LIMITED | 🇬🇧United Kingdom | 溶解 | 07/01/2026 – プレゼント |
| 重要な支配権を持つ者 | J J F SERVICES LIMITED | 🇬🇧United Kingdom | 抹消提案 | 21/06/2024 – プレゼント |
| 重要な支配権を持つ者 | THE SOCIAL COUNSEL | — | アクティブ | 21/06/2024 – 18/11/2025 |
| 重要な支配権を持つ者 | CAPSICUM REINSURANCE BROKERS NO. 7 LLP | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – 13/01/2020 |
| 役員 | INCENDIA GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 31/05/2026 – プレゼント |
| 役員 | COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED | — | アクティブ | 17/05/2026 – 25/01/2016 |
| 役員 | COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | — | アクティブ | 30/05/2026 – 25/01/2016 |
| 役員 | COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | — | アクティブ | 29/05/2026 – 25/01/2016 |
| 役員 | COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | — | アクティブ | 22/05/2026 – 25/01/2016 |
| 役員 | COMMUNITY 1ST CORNWALL (CFPU) LIMITED | — | 溶解 | 09/06/2026 – 25/01/2016 |
| 役員 | ADVENTURE LEARNING EDUCATION SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 12/05/2026 – 31/05/2015 |
| 役員 | ADVENTURE LEARNING ACADEMY TRUST | — | 清算 | 14/05/2026 – 31/05/2015 |
| 役員 | BRIGHT TRIBE EDUCATION SERVICES LIMITED | — | 溶解 | 16/05/2026 – 31/05/2015 |
| 役員 | BRIGHT TRIBE TRUST | — | 清算 | 18/05/2026 – 31/05/2015 |
| 役員 | EDUCATIONAL ASSETS (ACADEMIES) LIMITED | — | 溶解 | 20/05/2026 – 13/07/2012 |
| 役員 | EDUCATIONAL ASSETS LIMITED | — | 溶解 | 21/05/2026 – 13/07/2012 |
| 役員 | EDUCATING ASSETS LIMITED | — | 溶解 | 21/05/2026 – 13/07/2012 |
| 役員 | EDUCATION ASSETS LIMITED | — | 溶解 | 21/05/2026 – 13/07/2012 |
| 役員 | BLUE SKY DESIGN SERVICES LIMITED | — | アクティブ | 07/06/2026 – 13/07/2012 |
| 役員 | COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | — | アクティブ | 22/05/2026 – 13/07/2012 |
| 役員 | HEALTHNET HOMECARE (UK) LIMITED | 🇬🇧United Kingdom | アクティブ | 01/06/2026 – 13/04/2012 |
| 役員 | CLOSEBY NETWORK UK LIMITED | — | 溶解 | 24/05/2026 – 13/07/2012 |
| 役員 | THE HEALTH COUNSEL LIMITED | — | 溶解 | 24/05/2026 – 13/07/2012 |
| 役員 | BLUE SUPPORT SERVICES LIMITED | — | アクティブ | 30/05/2026 – 13/07/2012 |
| 役員 | THE SOCIAL COUNSEL | — | アクティブ | 19/01/2026 – 13/07/2012 |
| 役員 | THE PREPAID CARD COMPANY LIMITED | — | 溶解 | 06/06/2026 – 25/10/2009 |
| 役員 | CUPERA NOMINEES LIMITED | — | 溶解 | 07/06/2026 – プレゼント |
| 役員 | CUPERA NOMINEES LIMITED | — | 溶解 | 07/06/2026 – プレゼント |
| 役員 | BLUE SKY INFORMATION SERVICES LIMITED | — | 溶解 | 06/06/2026 – 13/07/2012 |
| 役員 | ASHFIELD (ASHTON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 01/06/2004 |
| 役員 | RUBICON WEST LIMITED | 🇬🇧United Kingdom | アクティブ | 15/01/2026 – プレゼント |
09/05/2026
United Kingdom → England
25/03/2026
England → United Kingdom
13/04/2012
resigned