| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | HL DEVCO LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | MERLIN HOUSE (ECHO) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | HL PROPCO CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | HL PROPCO SL LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | BROADWAY GREEN PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | STAFFORD PROPCO CARE LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | STAFFORD PROPCO SL LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | SD HAWKSMOOR LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | FALCON HOUSE (ECHO) LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | ALLOA PROPCO SL LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | ECHO CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 17/11/2023 |
| Cargo | FINGAL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | SD CHESHIRE OAKS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | SD HOOTON LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | JUNCTION 34 LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 28/7/2023 |
| Cargo | DOUNE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 7/10/2022 |
| Cargo | DEANSTON HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 7/10/2022 |
| Cargo | GJP DUNWOODY LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 25/1/2019 |
| Cargo | SD BREDBURY LIMITED | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | KINCRAIG MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 11/3/2020 |
| Cargo | SD BLACKPOOL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | LINLEY POINT LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 17/7/2020 |
| Cargo | SCP DUNWOODY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | SELENIUM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 19/10/2020 |
| Cargo | CROSSHILLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Cargo | SEDDON JV LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | EUXTON LANE DEVELOPMENTS LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | SEDDON CARE VILLAGES (SIDDINGTON) LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | SD MANOR HALL LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | SEDDON CARE PARTNERSHIPS LIMITED | — | Activa | 27/5/2026 – presente |
| Cargo | ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 14/2/2017 |
| Cargo | S H AUDENSHAW LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | PROPERTY FINANCING NW LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | JCBS PROPERTIES LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | MACW LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 14/1/2014 |
| Cargo | SEDDON HARESHILL LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | SEDDON CARLISLE LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | GJP ALEXANDRIA LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 24/2/2020 |
| Cargo | TRANENT PROPCO SL LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | CASTLE ROAD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 14/2/2017 |
| Cargo | PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 2/11/2015 |
| Cargo | GJP CATHKIN LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | SEDDON ALEXANDRIA LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | SEDDON GRASSCROFT (FOXDENTON) LIMITED | — | Activa | 23/5/2026 – presente |
| Cargo | GJP (MH) LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | ARAGON CARE PROJECTS LIMITED | — | Disuelta | 2/6/2026 – presente |
11/4/2024
appointed
17/11/2023
resigned
14/4/2014
appointed