Jones, Ian Martin Lloyd

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Organisation Position From Until
1 APAX EUROPE VI - 1 NOMINEE LIMITED DirDirector 2006-05-08 2008-03-18
2 APAX EUROPE VI - A NOMINEE LIMITED DirDirector 2006-05-08 2008-03-18
3 APAX EUROPE VI NO. 2 NOMINEES LTD DirDirector 2010-05-18 2013-09-30
4 APAX EUROPE VI NOMINEES LTD DirDirector 2010-05-18 2013-09-30
5 APAX EUROPE VII LTD DirDirector 2004-12-08 2006-11-24
6 APAX EUROPE VII NOMINEES LTD DirDirector 2008-05-21 2013-09-30
7 APAX PARTNERS EUROPE MANAGERS LTD DirDirector 2005-01-14 2013-09-30
8 APAX PARTNERS UK LTD DirDirector 1997-11-21 2005-01-14
9 APAX PP NOMINEES LIMITED DirDirector 2005-01-14 2012-08-28
10 APAX SCOTLAND VI CO. LIMITED DirDirector 2004-12-08 2008-06-26
11 APAX US VII NOMINEES LTD DirDirector 2011-01-10 2013-09-30
12 APAX WW NO.2 NOMINEES LTD DirDirector 2006-06-09 2013-09-30
13 APAX WW NOMINEES LTD. DirDirector 2005-01-14 2013-09-30
14 AVANT (BBH) LIMITED DirDirector 2000-06-15 2002-07-31
15 BARRETT STEEL ENGINEERING LIMITED DirDirector 1999-09-28 2001-10-03
16 BEATRICE HOLDINGS LIMITED DirDirector 2019-12-17
17 CYBERHAWK HOLDINGS LIMITED DirDirector 2019-03-07 2021-10-07
18 CYBERHAWK INNOVATIONS LIMITED DirDirector 2019-03-21 2021-10-07
19 ESM LIMITED (d2016-11-08) DirDirector 1999-08-02 2003-08-06
20 GENERAL HEALTHCARE GROUP LIMITED DirDirector 2007-03-22 2014-12-11
21 GHG 1 (HOSPITAL OPERATIONS) LIMITED DirDirector 2006-10-30 2014-12-11
22 GHG 1 (HOSPITAL OPERATIONS) LIMITED DirDirector 2006-04-18 2006-05-08
23 GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
24 GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
25 GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED DirDirector 2008-01-23 2014-12-11
26 GHG 2008 11A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
27 GHG 2008 2A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
28 GHG 2008 3A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
29 GHG 2008 4A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
30 GHG 2008 6A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
31 GHG 2008 7A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
32 GHG 2008 8A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
33 GHG 2008 9A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
34 GHG 2008 BA LIMITED DirDirector 2008-01-23 2012-01-05
35 GHG 39 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-07-25 2012-01-05
36 GHG 39 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-04-18 2006-06-30
37 GHG 40 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-07-25 2012-01-05
38 GHG 40 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-04-18 2006-06-30
39 GHG HEALTHCARE HOLDINGS LIMITED DirDirector 2006-10-30 2009-01-27
40 GHG HEALTHCARE HOLDINGS LIMITED DirDirector 2006-04-11 2006-05-08
41 LIMEJUMP LTD DirDirector 2016-02-24 2017-06-28
42 LIMEJUMP VIRTUAL 1 LIMITED DirDirector 2017-03-16 2017-03-16
43 MAGNESIUM CAPITAL I GP OLD LIMITED DirDirector 2019-08-29 2023-06-20
44 MAGNESIUM CAPITAL NOMINEES LIMITED DirDirector 2018-05-21
45 MC CORPORATE MEMBER LIMITED DirDirector 2014-09-09
46 MEDLOCK MEDICAL HOLDINGS LIMITED DirDirector 2004-05-03 2007-03-30
47 MHC UK LIMITED DirDirector 2006-10-25 2007-03-29
48 MPT 21 (SOMERFIELD HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
49 MPT 21 (SOMERFIELD HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
50 MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
51 MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
52 MPT 27 (ESPERANCE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
53 MPT 27 (ESPERANCE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
54 MPT 29 (FERNBRAE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
55 MPT 29 (FERNBRAE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
56 MPT 30 (PADDOCKS HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
57 MPT 30 (PADDOCKS HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
58 MPT ABERDEEN LTD DirDirector 2006-07-25 2012-01-05
59 MPT ABERDEEN LTD DirDirector 2006-04-18 2006-06-30
60 MPT ARNOLD LTD DirDirector 2006-07-25 2012-01-05
61 MPT ARNOLD LTD DirDirector 2006-04-18 2006-06-30
62 MPT BASINGSTOKE LTD DirDirector 2006-07-25 2012-01-05
63 MPT BASINGSTOKE LTD DirDirector 2006-04-18 2006-06-30
64 MPT BECKENHAM LTD DirDirector 2006-07-25 2012-01-05
65 MPT BECKENHAM LTD DirDirector 2006-04-18 2006-06-30
66 MPT BIDDENHAM LTD DirDirector 2006-07-25 2012-01-05
67 MPT BIDDENHAM LTD DirDirector 2006-04-18 2006-06-30
68 MPT BLACKBURN LTD DirDirector 2006-10-30 2012-01-05
69 MPT BLACKBURN LTD DirDirector 2006-04-18 2006-06-30
70 MPT BLACKHEATH LTD DirDirector 2006-07-25 2012-01-05
71 MPT BLACKHEATH LTD DirDirector 2006-04-18 2006-06-30
72 MPT BOLTON LTD DirDirector 2006-07-25 2012-01-05
73 MPT BOLTON LTD DirDirector 2006-04-18 2006-06-30
74 MPT CANTERBURY LTD DirDirector 2006-07-25 2012-01-05
75 MPT CANTERBURY LTD DirDirector 2006-04-18 2006-06-30
76 MPT CARMARTHEN LTD DirDirector 2006-07-25 2012-01-05
77 MPT CARMARTHEN LTD DirDirector 2006-04-18 2006-06-30
78 MPT CHEADLE LTD DirDirector 2006-07-25 2012-01-05
79 MPT CHEADLE LTD DirDirector 2006-04-18 2006-06-30
80 MPT COMBE DOWN LTD DirDirector 2006-07-25 2012-01-05
81 MPT COMBE DOWN LTD DirDirector 2006-04-18 2006-06-30
82 MPT CROYDON LTD DirDirector 2006-07-25 2012-01-05
83 MPT CROYDON LTD DirDirector 2006-04-18 2006-06-30
84 MPT DORCHESTER LTD DirDirector 2006-07-25 2012-01-05
85 MPT DORCHESTER LTD DirDirector 2006-04-18 2006-06-30
86 MPT DROITWICH SPA LTD DirDirector 2006-07-25 2012-01-05
87 MPT DROITWICH SPA LTD DirDirector 2006-04-18 2006-06-30
88 MPT EDGBASTON LTD DirDirector 2006-07-25 2012-01-05
89 MPT EDGBASTON LTD DirDirector 2006-04-18 2006-06-30
90 MPT FULWOOD LTD DirDirector 2006-07-25 2012-01-05
91 MPT FULWOOD LTD DirDirector 2006-04-18 2006-06-30
92 MPT GLASGOW LTD DirDirector 2006-07-25 2012-01-05
93 MPT GLASGOW LTD DirDirector 2006-04-18 2006-06-30
94 MPT GREAT MISSENDEN LTD DirDirector 2006-07-25 2012-01-05
95 MPT GREAT MISSENDEN LTD DirDirector 2006-04-18 2006-06-30
96 MPT GUILDFORD LTD DirDirector 2006-07-25 2012-01-05
97 MPT GUILDFORD LTD DirDirector 2006-04-18 2006-06-30
98 MPT HARROW LTD DirDirector 2006-07-25 2012-01-05
99 MPT HARROW LTD DirDirector 2006-04-18 2006-06-30
100 MPT HENDON LTD DirDirector 2006-07-25 2012-01-05
101 MPT HENDON LTD DirDirector 2006-04-18 2006-06-30
102 MPT MILTON KEYNES LTD DirDirector 2006-07-25 2012-01-05
103 MPT MILTON KEYNES LTD DirDirector 2006-04-18 2006-06-30
104 MPT ORPINGTON LTD DirDirector 2006-07-25 2012-01-05
105 MPT ORPINGTON LTD DirDirector 2006-04-18 2006-06-30
106 MPT OSBORNE LTD DirDirector 2006-07-25 2012-01-05
107 MPT OSBORNE LTD DirDirector 2006-04-18 2006-06-30
108 MPT ROCHDALE LTD DirDirector 2006-07-25 2012-01-05
109 MPT ROCHDALE LTD DirDirector 2006-04-18 2006-06-30
110 MPT STEPNEY GREEN LTD DirDirector 2006-07-25 2012-01-05
111 MPT STEPNEY GREEN LTD DirDirector 2006-04-18 2006-06-30
112 MPT SWINDON LTD DirDirector 2006-07-25 2012-01-05
113 MPT SWINDON LTD DirDirector 2006-04-18 2006-06-30
114 MPT UK SERVICES LIMITED DirDirector 2006-07-25 2012-01-05
115 MPT UK SERVICES LIMITED DirDirector 2006-04-18 2006-06-30
116 MPT WINCHESTER LTD DirDirector 2006-07-25 2012-01-05
117 MPT WINCHESTER LTD DirDirector 2006-04-18 2006-06-30
118 MPT WORTHING LTD DirDirector 2006-07-25 2012-01-05
119 MPT WORTHING LTD DirDirector 2006-04-18 2006-06-30
120 OPENPSL HOLDINGS LIMITED DirDirector 1998-08-31 2004-06-22
121 PANTOMIME (SCOTTISH) GP 1 LIMITED DirDirector 2006-05-08 2008-03-18
122 PANTOMIME (SCOTTISH) GP 2 LIMITED DirDirector 2006-05-08 2008-03-18
123 PUMPKIN CAPITAL LIMITED DirDirector 2010-06-21
124 PURE WAFER INTERNATIONAL LIMITED DirDirector 2000-08-23 2005-01-18
125 RAMSAY UK PROPERTIES LIMITED DirDirector 2008-01-22 2008-03-31
126 REGENT MEDICAL HOLDINGS LIMITED DirDirector 2004-06-26 2007-03-30
127 SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED DirDirector 2008-01-22 2008-04-30
128 THE GRAMMAR SCHOOL AT LEEDS DirDirector 2006-12-13 2023-01-19
129 APAX PARTNERS INVESTMENT MANAGEMENT LLP PartnerPartner 2010-06-23 2011-11-22
130 APAX PARTNERS LLP PartnerPartner 2005-01-14 2021-09-30
131 BEATRICE MIXER LLP PartnerPartner 2019-12-17
132 CYB MIXER LLP PartnerPartner 2019-03-08
133 GRIEG MIXER LLP PartnerPartner 2020-08-04
134 INGENIOUS FILM PARTNERS 2 LLP PartnerPartner 2006-01-27 2011-04-06
135 INGENIOUS FILM PARTNERS LLP PartnerPartner 2005-01-14 2010-04-06
136 INO MIXER LLP PartnerPartner 2023-02-08
137 MAGNESIUM CAPITAL GP LLP PartnerPartner 2014-09-11
138 MAGNESIUM CAPITAL LLP PartnerPartner 2014-01-14
139 SCORPIO MIXER LLP PartnerPartner 2022-03-18

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