| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | VULCAN UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – 31/5/2025 |
| Persona con control significativo | DARWIN UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 31/5/2025 |
| Persona con control significativo | UNICORN TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 10/5/2022 |
| Persona con control significativo | MOONBEAM TOPCO LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/5/2025 |
| Persona con control significativo | COMPASS UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NMI UK HOLDCO LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | TRISK UK HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRINMI UK DEBTCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BIGHAND UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIPM UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ECOLOGICAL SURVEY & ASSESSMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/5/2019 |
| Persona con control significativo | SKAERO UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/7/2023 |
| Persona con control significativo | BLUEBIRD CARE ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/10/2021 |
| Persona con control significativo | LBR UK HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2024 |
| Persona con control significativo | GLE UK TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 31/3/2023 |
| Persona con control significativo | CBI UK MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/10/2021 |
| Persona con control significativo | BLUEBIRD CARE COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/10/2021 |
| Persona con control significativo | CBI INTERNATIONAL PARENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/10/2021 |
| Persona con control significativo | BLUEBIRD CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/10/2021 |
| Persona con control significativo | CARING BRANDS EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/10/2021 |
| Persona con control significativo | BLUEBIRD CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/10/2021 |
| Persona con control significativo | CBI UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/10/2021 |
| Persona con control significativo | CARING BRANDS AUSTRALIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/10/2021 |
31/5/2025
resigned
20/1/2025
resigned
9/10/2020
appointed