| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AW PLATFORM CO LIMITED | 🇬🇧United Kingdom | Activa | 14/2/2026 – presente |
| Cargo | RALEZRA LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GPS TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | L25 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CASTLEPLUS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | UK MID-MARKET BONDS (NO.1) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | ECCLES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EAGLE COMO LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOMMO INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LASERCARE BEAUTY CLINICS LTD | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – presente |
| Cargo | THE BROOKDALE CLINIC LIMITED | 🇬🇧United Kingdom | Disuelta | 6/6/2026 – presente |
| Cargo | ADVANCE PHYSIOTHERAPY NETWORK LTD | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | JAMIE BELL PHYSIOTHERAPY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Persona con control significativo | AZZURRE AH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | AZZURRE AH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 7/1/2026 – presente |
| Persona con control significativo | AZZURRE CARRY SCOT LP | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | AZZURRE CAPITAL ONE LLP | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZZURRE CAPITAL TWO LLP | 🇬🇧United Kingdom | Activa | 23/6/2024 – 30/10/2020 |
| Cargo | IAC IMH LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | RIBBLE ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | FEETUP LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | ECCLES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Cargo | BEAMCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | RIBBLE MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | RIBBLE BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | GPS TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | HAYNESCO LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | BRADLEY JONES GROUP PRACTICES LTD | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | ESSENDEN SERVICE CO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | ECCLES BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Cargo | ECCLES MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Cargo | MALLING HEALTH PRACTICE SUPPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | CEDAR SERVICECO LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | CHESSEL SERVICECO LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | LONGFLEET SERVICE CO LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | SHADBOLT PARK SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | MALLING HEALTH (UK) LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 28/2/2020 |
| Cargo | AAL MEDICAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | MALLING HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 28/2/2020 |
| Cargo | KEEPMIND LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | GPS PROPCO LIMITED | — | Liquidación | 1/5/2026 – presente |
16/6/2026
England → United Kingdom
4/6/2026
England → United Kingdom
30/9/2020
appointed