| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 重要な支配権を持つ者 | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 25/09/2025 – 09/10/2025 |
| 役員 | DELPHI DEBTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 17/03/2026 – プレゼント |
| 役員 | DELPHI HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 17/03/2026 – プレゼント |
| 役員 | PROACTIS HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 04/03/2026 – プレゼント |
| 役員 | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – プレゼント |
| 役員 | SOTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – プレゼント |
| 役員 | VISUALSOFT HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 31/03/2024 |
| 役員 | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 28/05/2024 |
| 役員 | ALPHA GROUP TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – 24/11/2023 |
| 役員 | CHECKMATE HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 08/04/2021 |
| 役員 | GLOBAL ROSTERS INTERNATIONAL LTD | 🇬🇧United Kingdom | 溶解 | 01/05/2026 – 02/06/2021 |
| 役員 | GLOBAL ROSTERS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/05/2026 – 02/06/2021 |
| 役員 | MICHILD MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 12/04/2026 – 23/09/2019 |
| 役員 | MICHILD HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 12/04/2026 – 23/09/2019 |
| 役員 | CAREWATCH BIDCO LIMITED | — | 溶解 | 03/06/2026 – プレゼント |
| 役員 | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | 溶解 | 02/06/2026 – 25/01/2019 |
| 役員 | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | 溶解 | 04/06/2026 – 24/04/2019 |
| 役員 | MJP CARE LIMITED | 🇬🇧United Kingdom | 溶解 | 19/05/2026 – 24/04/2019 |
| 役員 | DUMGOYNE LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 24/04/2019 |
| 役員 | CAREWATCH ACQUISITIONS LIMITED | — | 溶解 | 03/06/2026 – 24/04/2019 |
| 役員 | CAREWATCH INTERMEDIATE LIMITED | — | 溶解 | 22/04/2026 – 24/04/2019 |
| 役員 | MY LIFE LIVING ASSISTANCE LTD | — | 溶解 | 15/05/2026 – 24/04/2019 |
| 役員 | JANE BOWEN NURSING SERVICES LIMITED | — | 溶解 | 11/06/2026 – 24/04/2019 |
| 役員 | CAREWATCH HOLDINGS LIMITED | — | 溶解 | 03/06/2026 – プレゼント |
| 役員 | CONNEXAS HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 14/05/2026 – 30/06/2020 |
| 役員 | ISOTRAK MIDCO LIMITED | — | 溶解 | 15/05/2026 – 30/06/2020 |
| 役員 | OUTCO HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 14/04/2026 – 27/10/2022 |
| 役員 | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | 清算 | 04/02/2026 – 23/09/2019 |
| 役員 | HAZELEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | 清算 | 04/02/2026 – 23/09/2019 |
| 役員 | CITATION CYBER LIMITED | 🇬🇧United Kingdom | アクティブ | 17/05/2026 – 15/06/2020 |
| 役員 | VERILOCATION LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 30/06/2020 |
| 重要な支配権を持つ者 | S&OTS LIMITED | 🇬🇧United Kingdom | アクティブ | 21/06/2024 – プレゼント |
| 役員 | S&OTS LIMITED | 🇬🇧United Kingdom | アクティブ | 13/01/2026 – プレゼント |
| 役員 | GIRLS WHO LUNGE LIMITED | 🇬🇧United Kingdom | 溶解 | 20/04/2026 – プレゼント |
| 役員 | IGNIS HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 18/07/2017 |
| 役員 | IGNIS TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 31/01/2018 |
| 役員 | IGNIS BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 18/07/2017 |
| 役員 | AGRIBRIEFING 1364 LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 01/02/2018 |
| 役員 | CONNEXAS GROUP LIMITED | — | 溶解 | 15/05/2026 – 30/06/2020 |
| 役員 | BELL ROCK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 14/05/2026 – 01/11/2020 |
| 役員 | TW BEAUTY LIMITED | — | 溶解 | 09/05/2026 – プレゼント |
| 役員 | SPEEDY HIRE CENTRES (WESTERN) LIMITED | — | 溶解 | 05/06/2026 – 30/06/2015 |
| 役員 | SPEEDY ASSIST LIMITED | — | 溶解 | 22/05/2026 – 30/06/2015 |
| 役員 | SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | — | アクティブ | 28/05/2026 – 30/06/2015 |
| 役員 | SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | — | 溶解 | 06/06/2026 – 30/06/2015 |
| 役員 | SPEEDY INTERNATIONAL LEASING LIMITED | — | アクティブ | 09/02/2026 – 30/06/2015 |
| 役員 | PRSI LIMITED | — | 溶解 | 19/05/2026 – プレゼント |
01/05/2026
United Kingdom → England
22/04/2026
England → United Kingdom
24/04/2019
resigned