| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH BAY (COUNTY DURHAM 2026) LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | RECBB PROPERTY LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | NORTH BAY (WEST YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MCH 2021 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NORTH BAY GROUP LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | NORTH BAY (COUNTY DURHAM) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | WT GRANITE OPCO (ACME) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/1/2025 |
| Persona con control significativo | ST MARYS (CHANTERLANDS) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 8/2/2021 |
| Persona con control significativo | ST MARYS (NORTH YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2021 |
| Persona con control significativo | ST MARYS CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/10/2020 |
| Persona con control significativo | WT GRANITE OPCO (ADEL) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/10/2020 |
| Persona con control significativo | ASPEN TOWER GRANITE PROPCO (ADEL) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/7/2021 |
| Persona con control significativo | MARTON CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/8/2021 |
| Persona con control significativo | MARTON CARE HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/8/2021 |
| Persona con control significativo | HIGHGATE CARE SERVICES (2025) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/1/2020 |
| Persona con control significativo | BURLINGTON LOVEL (COTTINGHAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTH BAY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIGHGATE CARE SERVICES (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2017 |
| Persona con control significativo | AEDIFICA UK (HESSLE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/10/2022 |
| Persona con control significativo | NORTH BAY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CARE MEDS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 24/10/2019 |
| Persona con control significativo | CASTLE HEALTHCARE SUPPLIES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURLINGTON LOVEL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MARTINDALE CARE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HIGHGATE CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/3/2017 |
2/4/2026
England → United Kingdom
1/4/2026
United Kingdom → England
8/10/2020
appointed