| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | VANQUISH TOPCO (JERSEY) LIMITED | 🇯🇪Jersey | アクティブ | 10/12/2025 – プレゼント |
| 役員 | VANQUISH BIDCO LIMITED | — | アクティブ | 14/01/2026 – プレゼント |
| 役員 | MOONLIGHT TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 06/07/2024 |
| 役員 | MOONLIGHT MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 24/01/2024 |
| 役員 | MOONLIGHT BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 24/01/2024 |
| 役員 | MOONLIGHT MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – 24/01/2024 |
| 役員 | JCA SEMINARS LIMITED | 🇬🇧United Kingdom | アクティブ | 12/05/2026 – 24/01/2024 |
| 役員 | MEDICAL LABORATORY HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 31/03/2026 – 30/09/2022 |
| 役員 | MED-IDX UK LIMITED | 🇬🇧United Kingdom | 溶解 | 01/04/2026 – プレゼント |
| 役員 | MEDICA IT SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 24/01/2024 |
| 役員 | MEDICA REPORTING SERVICES LIMITED | — | 溶解 | 15/05/2026 – プレゼント |
| 役員 | MEDICA GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 15/05/2026 – 24/01/2024 |
| 役員 | HUTANO DIAGNOSTICS LTD | 🇬🇧United Kingdom | アクティブ | 17/04/2026 – 21/08/2019 |
| 役員 | RTQ PROPERTY LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 07/06/2019 |
| 役員 | PTDS HOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | BPL HOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | CTDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | VLSI HOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | TDDS 2015 LIMITED | — | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | CTDS 2015 LIMITED | — | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | TDDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 13/04/2018 |
| 役員 | VETERINARY PATHOLOGY GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 13/04/2018 |
| 役員 | E4LAW LIMITED | 🇬🇧United Kingdom | アクティブ | 24/05/2026 – 13/04/2018 |
| 役員 | GENEIUS LABORATORIES LIMITED | — | 溶解 | 09/06/2026 – 13/04/2018 |
| 役員 | SEREN LABORATORY SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 19/01/2026 – 13/04/2018 |
| 役員 | SYNLAB BONDCO PLC | 🇬🇧United Kingdom | アクティブ | 05/05/2026 – 06/10/2016 |
| 役員 | SYNLAB HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 11/06/2019 |
| 役員 | SYNLAB UNSECURED BONDCO PLC | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 06/10/2016 |
| 役員 | SYNLAB UK LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 13/04/2018 |
| 役員 | LABCO UK GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 01/01/2016 |
| 役員 | LABCO DIAGNOSTICS UK LIMITED | — | 溶解 | 21/05/2026 – 13/04/2018 |
| 役員 | ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED | 🇬🇧United Kingdom | 溶解 | 25/03/2026 – 09/04/2018 |
| 役員 | INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | アクティブ | 27/05/2026 – 13/04/2018 |
| 役員 | IPP FACILITIES LIMITED | 🇬🇧United Kingdom | アクティブ | 12/05/2026 – 13/04/2018 |
| 役員 | SONNET CARE HOMES FINANCE LIMITED | 🇬🇧United Kingdom | アクティブ | 14/05/2026 – 14/01/2014 |
| 役員 | OHI DEANERY LTD | 🇬🇧United Kingdom | アクティブ | 27/12/2025 – 14/01/2014 |
| 役員 | SONNET CARE HOMES HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/05/2026 – 14/01/2014 |
| 役員 | SONNET CARE HOMES MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 13/05/2026 – 14/01/2014 |
| 役員 | VIVITAS HOLDCO LIMITED | — | 溶解 | 14/05/2026 – 17/01/2014 |
| 役員 | VIVITAS PHARMA LIMITED | 🇬🇧United Kingdom | 溶解 | 16/05/2026 – 17/01/2014 |
06/07/2024
resigned
22/04/2024
appointed
11/10/2017
appointed