| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SIMPLY NORTH BERWICK LTD | 🇬🇧United Kingdom | Active | 11/03/2025 – 04/03/2025 |
| Person with significant control | MPHL 2 LTD | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Person with significant control | MPHL 3 LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | MOHL 5 LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – 28/11/2024 |
| Person with significant control | MOHL 3 LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | MOHL 4 LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – 28/11/2024 |
| Person with significant control | MOHL 1 LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | SIMPLY FRINTON LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – 28/10/2024 |
| Person with significant control | TRACKWEIGH LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | TRAINWEIGH LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – 21/08/2023 |
| Person with significant control | OPAL BUILDING SERVICES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SIMPLY ACQUISITION 011 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMPLY UK HOLDINGS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 04/03/2025 |
| Person with significant control | SIMPLY INVESTMENT REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 07/06/2019 |
| Person with significant control | SIMPLY ACQUISITION 015 LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | SIMPLY ACQUISITION 013 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIMPLY ACQUISITION 014 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMPLY BOND 2 LTD | 🇬🇧United Kingdom | Dissolved | 25/02/2024 – present |
| Person with significant control | SIMPLY ACQUISITION 010 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMPLY ACQUISITION 012 LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MORAR CARE HOME STRATFORD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/03/2019 |
| Person with significant control | SIMPLY OP 3 LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 11/03/2019 |
| Person with significant control | SIMPLY OP 4 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/03/2019 |
| Person with significant control | MORAR SOHAM LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 11/03/2019 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | SIMPLY CAPITAL GROUP LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | SIMPLY CARE GROUP UK LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – 11/03/2019 |
| Person with significant control | SIMPLY IRE 4 LTD | 🇬🇧United Kingdom | Active | 15/06/2024 – 07/06/2019 |
| Person with significant control | SIMPLY HELENSBURGH LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | CASTLEHILL CARE HOME LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
20/03/2026
England → United Kingdom
07/12/2025
United Kingdom → England
07/06/2019
resigned