| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GRAY CARE GROUP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | GRAY CARE GROUP LTD | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | MPS CARE GROUP LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 18/11/2021 |
| Officer | REDWING FLIGHT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 04/08/2021 |
| Officer | ST ANDREWS (MPS) LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – 18/11/2021 |
| Officer | ALSTON VIEW NURSING HOME LTD | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Officer | MPS AVIATION LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 04/08/2021 |
| Officer | LONGTON HOME LTD | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Officer | REDWING FLIGHT TRAINING LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 04/08/2021 |
| Officer | HIGHFIELDS LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – 18/11/2021 |
| Officer | ADBOLTON HALL LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – 18/11/2021 |
| Officer | STILECROFT (MPS) LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 18/11/2021 |
| Officer | W & R SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – 18/11/2021 |
| Officer | YANWATH (MPS) LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – 18/11/2021 |
| Officer | BRAMLING CROSS REGISTRATIONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | TILMALA HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – 18/11/2021 |
| Officer | NORTHFIELD CARE CENTRE (THORNE) LTD | 🇬🇧United Kingdom | Active | 24/04/2026 – 18/11/2021 |
18/11/2021
resigned
04/08/2021
resigned
24/03/2017
appointed