| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HAMPTON NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 17/11/2020 |
| Officer | HALTON NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 17/11/2020 |
| Officer | HAMPTON NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 17/11/2020 |
| Person with significant control | CANFORD HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/06/2022 |
| Person with significant control | CANFORD CONSULTANCY LLP | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | CANFORD LEGACY LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | MAYFLOWER NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | WILLOWS NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | CEDARS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | HEATHLANDS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | MAYFLOWER NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | WILLOWS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | MAPLES NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2020 |
| Officer | CANFORD LEGACY LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | CANFORD HEALTHCARE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – 17/11/2020 |
| Officer | CANFORD NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 17/11/2020 |
| Officer | BUPA CARE HOMES (PT LINKS) LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – 28/10/2013 |
| Officer | ENCORE CARE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 26/10/2015 |
| Officer | ASHRIDGE COURT (BEXHILL) LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 17/11/2020 |
| Officer | HUNTERS LODGE CARE HOMES LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – 30/09/2014 |
| Officer | QUANTUM LIFECARE OPERATIONS LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | INGLEWOOD NURSING HOMES LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 17/11/2020 |
| Officer | CANFORD HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – 30/06/2022 |
| Officer | ALUM CARE LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – 29/02/2008 |
| Officer | ALLENBROOK CARE LIMITED. | 🇬🇧United Kingdom | Active | 30/01/2026 – 01/05/2008 |
30/06/2022
resigned
17/11/2020
resigned
01/05/2008
resigned