| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LIBERTY CO-INVEST III LLP | ๐ฌ๐งUnited Kingdom | Active | 19/06/2024 โ present |
| Person with significant control | PET PHARMA HOLDINGS LTD | ๐ฌ๐งUnited Kingdom | Active | 19/06/2024 โ present |
| Person with significant control | CC223 LIMITED | ๐ฌ๐งUnited Kingdom | Active | 26/06/2024 โ present |
| Officer | CC223 LIMITED | ๐ฌ๐งUnited Kingdom | Active | 23/02/2026 โ present |
| Person with significant control | THE GREEN HOME GRANT CENTER LTD | ๐ฌ๐งUnited Kingdom | Dissolved | 18/06/2024 โ present |
| Person with significant control | SIMON'S DETAILING LTD | ๐ฌ๐งUnited Kingdom | Dissolved | 18/06/2024 โ present |
| Person with significant control | XPERATE LIMITED | ๐ฌ๐งUnited Kingdom | Active | 18/06/2024 โ present |
| Officer | ST MARYS (ASC) LIMITED | ๐ฌ๐งUnited Kingdom | Active | 19/04/2026 โ 04/12/2020 |
| Officer | HIGHGATE CARE SERVICES (YORKSHIRE) LTD | ๐ฌ๐งUnited Kingdom | Active | 21/04/2026 โ 04/12/2020 |
| Officer | HIGHGATE CARE SERVICES (2025) LTD | ๐ฌ๐งUnited Kingdom | Active | 15/04/2026 โ 04/12/2020 |
| Officer | NORTH BAY SERVICES LTD | ๐ฌ๐งUnited Kingdom | Active | 19/04/2026 โ 04/12/2020 |
| Person with significant control | CITY DIGITAL LIMITED | ๐ฌ๐งUnited Kingdom | Active | 18/06/2024 โ present |
| Person with significant control | CANNON SERVICES LIMITED | ๐ฌ๐งUnited Kingdom | Active | 19/06/2024 โ present |
| Person with significant control | HILL FLIGHT TRAINING CONSULTANTS LIMITED | ๐ฌ๐งUnited Kingdom | Active | 18/06/2024 โ present |
| Person with significant control | SOUNDBAR ENTERTAINMENT LIMITED | ๐ฌ๐งUnited Kingdom | Dissolved | 19/06/2024 โ 13/03/2023 |
| Person with significant control | J.R. HILL & SONS LIMITED | ๐ฌ๐งUnited Kingdom | Active | 19/06/2024 โ present |
| Officer | HOULDER ENGINEERING GROUP LIMITED | ๐ฌ๐งUnited Kingdom | Active | 29/01/2026 โ present |
| Officer | HOULDER LIMITED | ๐ฌ๐งUnited Kingdom | Active | 02/04/2026 โ present |
| Officer | FRAMEWORK FOUNDATION LIMITED | โ | Active | 13/05/2026 โ present |
13/05/2026
United Kingdom โ England
15/04/2026
England โ United Kingdom
10/01/2012
appointed