| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | FLEDGE MIDCO 3 LIMITED | 🇬🇧United Kingdom | アクティブ | 21/03/2026 – 13/10/2023 |
| 役員 | FLEDGE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/03/2026 – 13/10/2023 |
| 役員 | FLEDGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 21/03/2026 – 13/10/2023 |
| 役員 | FLEDGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 21/03/2026 – 13/10/2023 |
| 役員 | FLEDGE TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/12/2025 – 13/10/2023 |
| 役員 | METSI TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – 23/06/2023 |
| 役員 | METSI MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – 23/06/2023 |
| 役員 | METSI MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – 23/06/2023 |
| 役員 | METSI BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – 01/01/2024 |
| 役員 | SIGMA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 10/11/2022 |
| 役員 | SIGMA BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 10/11/2022 |
| 役員 | SIGMA MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 10/11/2022 |
| 役員 | SIGMA MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 10/11/2022 |
| 役員 | HEXAGON MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 05/01/2026 – 12/11/2021 |
| 役員 | HEXAGON MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 05/01/2026 – 12/11/2021 |
| 役員 | HEXAGON BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/01/2026 – 12/11/2021 |
| 役員 | HEXAGON TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/01/2026 – 12/11/2021 |
| 役員 | AARDVARK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 22/07/2021 |
| 役員 | AARDVARK MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 22/07/2021 |
| 役員 | AARDVARK MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 22/07/2021 |
| 役員 | AARDVARK TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 22/07/2021 |
| 役員 | GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 03/04/2026 – 24/02/2021 |
| 役員 | DVORAK MIDCO 1 LIMITED | 🇬🇧United Kingdom | 清算 | 21/01/2026 – 09/11/2020 |
| 役員 | DVORAK TOPCO LIMITED | 🇬🇧United Kingdom | 清算 | 21/01/2026 – 09/11/2020 |
| 役員 | DVORAK BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 09/11/2020 |
| 役員 | DVORAK MIDCO 2 LIMITED | 🇬🇧United Kingdom | 清算 | 21/01/2026 – 09/11/2020 |
| 役員 | WAVE TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 03/04/2026 – 19/10/2020 |
| 役員 | WAVE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 19/10/2020 |
| 役員 | WAVE MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 19/10/2020 |
| 役員 | WAVE MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 05/04/2026 – 19/10/2020 |
| 役員 | RANGE TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 15/08/2019 |
| 役員 | RANGE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 15/08/2019 |
| 役員 | RANGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 15/08/2019 |
| 役員 | RANGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – 15/08/2019 |
| 役員 | EXPERT MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 14/08/2019 |
| 役員 | HANSON WADE GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 27/02/2026 – 14/08/2019 |
| 役員 | EXPERT TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 14/08/2019 |
| 役員 | EXPERT MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 14/08/2019 |
| 役員 | PANACEA UNIVERSAL HEALTHCARE LIMITED | — | 清算 | 13/04/2026 – 28/02/2019 |
| 重要な支配権を持つ者 | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | 清算 | 18/06/2024 – 12/12/2018 |
| 役員 | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | 清算 | 16/12/2025 – 28/02/2019 |
| 役員 | PANACEA UNIVERSAL HOLDINGS LIMITED | — | 清算 | 13/04/2026 – 28/02/2019 |
| 役員 | PANACEA HEALTHCARE HOLDINGS LIMITED | — | 清算 | 19/04/2026 – 28/02/2019 |
| 役員 | ADVENT BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 02/06/2026 – 01/12/2017 |
| 役員 | ADVENT MIDCO 2 LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – 01/12/2017 |
| 役員 | ADVENT MIDCO 1 LIMITED | 🇬🇧United Kingdom | 溶解 | 18/04/2026 – 01/12/2017 |
| 役員 | ADVENT TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 03/06/2026 – 01/12/2017 |
| 役員 | YUKON MIDCO 2 LIMITED | — | 清算 | 19/04/2026 – 27/10/2017 |
| 役員 | YUKON BIDCO LIMITED | — | 清算 | 19/04/2026 – 27/10/2017 |
20/04/2026
England → United Kingdom
19/04/2026
United Kingdom → England
24/05/2021
appointed