| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | VICTORIA P.L.C. | 🇬🇧United Kingdom | アクティブ | 12/01/2026 – プレゼント |
| 役員 | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 17/03/2026 – プレゼント |
| 重要な支配権を持つ者 | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 01/10/2025 – プレゼント |
| 役員 | FREE FLOW TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – プレゼント |
| 役員 | FREE FLOW INTERCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 19/07/2024 |
| 役員 | MAGENTA PIKCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 04/08/2023 |
| 役員 | MARSTON CORPORATE LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 04/08/2023 |
| 役員 | MAGENTA INTERCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 04/08/2023 |
| 役員 | MAGENTA BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 04/08/2023 |
| 役員 | FUTURE ENERGY METERING LIMITED | 🇬🇧United Kingdom | アクティブ | 03/02/2026 – 04/08/2023 |
| 役員 | IOTICS LTD | 🇬🇧United Kingdom | 溶解 | 08/05/2026 – 04/08/2023 |
| 役員 | VORTEX IOT LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 04/08/2023 |
| 役員 | FIELD SERVICES INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 04/08/2023 |
| 役員 | ENGAGE EV LIMITED | 🇬🇧United Kingdom | 溶解 | 09/04/2026 – 04/08/2023 |
| 役員 | SMARTWORKS METERING LIMITED | 🇬🇧United Kingdom | アクティブ | 01/05/2026 – 04/08/2023 |
| 役員 | MARSTON RESOURCES LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 04/08/2023 |
| 役員 | MARSTON TECHNOLOGY INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 04/08/2023 |
| 役員 | GROSVENOR LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 10/05/2026 – 04/08/2023 |
| 役員 | MARSTON TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 04/08/2023 |
| 役員 | MORETON SMITH RECEIVABLES LIMITED | 🇬🇧United Kingdom | アクティブ | 15/05/2026 – 04/08/2023 |
| 役員 | FREE FLOW PIKCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 04/08/2023 |
| 役員 | FREE FLOW PARENTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – 04/08/2023 |
| 役員 | FREE FLOW BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 19/07/2024 |
| 役員 | SANDCO 1290 | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – プレゼント |
| 重要な支配権を持つ者 | SANDCO 1290 | 🇬🇧United Kingdom | アクティブ | 22/06/2024 – プレゼント |
| 役員 | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – 30/12/2020 |
| 役員 | APEX TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – 30/12/2020 |
| 役員 | WE ARE SNOOK LIMITED | 🇬🇧United Kingdom | アクティブ | 30/04/2026 – 30/06/2021 |
| 役員 | DIGITAL HEALTHCARE LIMITED | 🇬🇧United Kingdom | アクティブ | 25/02/2026 – 30/06/2021 |
| 役員 | MAH SUBLINE LIMITED | — | 溶解 | 13/04/2026 – 06/08/2019 |
| 役員 | MOUNTAIN ACQUISITION HOLDINGS PLC | — | 溶解 | 23/04/2026 – 06/08/2019 |
| 役員 | APD COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 06/03/2026 – 30/06/2021 |
| 役員 | I2N LTD | 🇬🇧United Kingdom | アクティブ | 06/03/2026 – 30/06/2021 |
| 役員 | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 18/04/2026 – 18/08/2023 |
| 役員 | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | アクティブ | 07/05/2026 – 30/06/2021 |
| 役員 | NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | アクティブ | 08/05/2026 – 30/06/2021 |
| 役員 | ARGON NPS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/05/2026 – 30/06/2021 |
| 重要な支配権を持つ者 | HOLYOAKE HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 11/03/2026 – 02/07/2018 |
| 重要な支配権を持つ者 | STEVE CALLAGHAN SERVICES LTD | 🇬🇧United Kingdom | アクティブ | 11/03/2026 – プレゼント |
| 重要な支配権を持つ者 | NAVTECH RADAR LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 14/11/2018 |
| 役員 | CPP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 11/03/2026 – 19/05/2016 |
| 役員 | HOMECARE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | アクティブ | 11/03/2026 – 26/02/2016 |
| 役員 | CPP ASSISTANCE SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 11/03/2026 – 19/05/2016 |
| 役員 | — | — | アクティブ | 11/03/2026 – プレゼント |
21/05/2026
United Kingdom → England
19/04/2026
England → United Kingdom
31/05/2022
appointed