| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RANDOX RESEARCH ENVIRONMENT LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | RANDOX RESEARCH ENVIRONMENT LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | FITZROVIA CLINICS LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | RANDOX (ALEXANDER ROAD) LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | RANDOX (ALEXANDER ROAD) LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | FITZROY HEALTH LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | 100 ACCURATE CO VID TESTS LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | 100 ACCURATE CO VID TESTS LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | RANDOX HEALTH CHECKS LIMITED | — | Activa | 23/6/2024 – 10/3/2020 |
| Persona con control significativo | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 10/3/2020 |
| Cargo | LARGY ROAD LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | LARGY ROAD LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | DUNDARAVE ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | RANDOX HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | RANDOX ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | RANDOX ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | RANDOX HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | DUNDARAVE ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | QNOSTICS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | QCMD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | TQ360 LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | TQ360 (HC) LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | CHERRY VALLEY QNOSTICS LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | CHERRY VALLEY QNOSTICS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 17/12/2025 – presente |
| Cargo | — | — | Activa | 17/12/2025 – presente |
| Cargo | — | — | Activa | 17/12/2025 – presente |
| Cargo | OAKTREE SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | CHERRY VALLEY FARMING LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | CHERRY VALLEY FARMING LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | OAKTREE SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | CHERRYVALLEY ANTIBODY PRODUCTION LTD | — | Activa | 19/6/2024 – presente |
| Cargo | ANTRIM COAL COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | RANDOX FOOD DIAGNOSTICS LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
3/5/2026
United Kingdom → Northern Ireland
8/12/2025
Northern Ireland → United Kingdom
1/4/2017
appointed