| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | JASPERS RESTAURANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | WELDON SERVICING LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | WELDON SERVICING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ROSEVILLE ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TOWN END ENGINEERING CUMBRIA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | ZONIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Persona con control significativo | ZONIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GHYLLHEUGH ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – presente |
| Cargo | GHYLLHEUGH ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | TIMEC 1526 LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | ROSEVILLE (DACRE) LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | ROSEVILLE (THE PADDOCK) LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | HADRIAN HEALTHCARE (HALIFAX) LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | ROSEVILLE ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | ROSEVILLE PROPERTIES LIMITED | — | Disuelta | 1/6/2026 – 16/9/2013 |
| Cargo | BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 2/12/2015 |
| Cargo | BUPA CARE HOMES (HH LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 2/12/2015 |
| Cargo | BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 2/12/2015 |
| Cargo | WATERTIGHT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – 2/12/2015 |
| Cargo | BUPA CARE HOMES (HH) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 2/12/2015 |
24/7/2020
appointed
23/7/2019
appointed
16/1/2006
appointed