| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AEDIFICA UK (WHITECHAPEL) LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | AED UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/01/2026 – present |
| Officer | AEDIFICA UK (LINCOLN) LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | AEDIFICA UK (HESSLE) LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | AEDIFICA UK (MARSTON) LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | AEDIFICA UK (BIDDENHAM) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | AEDIFICA UK (DAWLISH) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | MMCG2 DEVCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 22/12/2022 |
| Officer | AEDIFICA UK (SCARBOROUGH) LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | AED FINANCE 1 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Officer | AEDIFICA UK (CONGLETON) LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | AED FINANCE 2 LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – present |
| Officer | AEDIFICA UK LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | AEDIFICA UK (BRADFORD) LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Officer | AEDIFICA UK (SHREWSBURY) LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | AEDIFICA UK (AMPTHILL) LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | AEDIFICA UK (SAPPHIRE) LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | AEDIFICA UK (HAILSHAM) LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Officer | PATIENT PROPERTIES REIT LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Person with significant control | LW REIT ASSET MANAGEMENT LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | LW REIT ASSET MANAGEMENT LIMITED | — | Dissolved | 27/04/2026 – present |
| Person with significant control | AEDIFICA UK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 26/10/2021 |
| Person with significant control | PATIENT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ASSURA TRELLECH LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 18/12/2014 |
| Officer | PATIENT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | LW MEDICAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | TM SURGERIES LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 18/05/2011 |
| Officer | ASSURA STANWELL LIMITED | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – 18/05/2011 |
| Officer | AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 11/02/2010 |
| Officer | OVP US SECOND TOUR INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – 05/10/2017 |
| Officer | GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 22/02/2010 |
| Officer | OVP TOUR INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – 05/10/2017 |
| Officer | OLD VIC PRODUCTIONS TOUR LTD | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – 05/10/2017 |
| Officer | GLS US INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 05/10/2017 |
| Officer | AH SCARBOROUGH HEALTH PARK LIMITED | 🇬🇧United Kingdom | Liquidation | 16/03/2026 – 01/03/2010 |
| Officer | LEGACY PLC | 🇬🇧United Kingdom | Active | 10/02/2026 – 24/08/2001 |
03/06/2026
England → United Kingdom
29/05/2026
United Kingdom → England
18/12/2014
resigned