| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LATER LIVING GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SHANE MARTIN LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | TEMPLEBARN LTD. | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – 6/6/2020 |
| Persona con control significativo | TEMPLEBARN LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/6/2020 |
| Persona con control significativo | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | 777 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/10/2017 |
| Cargo | 777 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 27/3/2017 |
| Cargo | 777 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 26/3/2017 |
| Cargo | NETHERTON ESTATES LIMITED | 🇬🇬Guernsey | Activa | 10/12/2025 – presente |
| Cargo | CARE & LIFESTYLE DEVELOPMENT LIMITED | — | Disuelta | 27/5/2026 – 3/11/2010 |
| Cargo | ASTON CARE CONSULTING LIMITED | — | Disuelta | 31/5/2026 – 28/6/2010 |
| Cargo | KGS CARE LTD | — | Disuelta | 31/5/2026 – 21/5/2010 |
| Cargo | REDLAND CARE (FORT WILLIAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE (FORT WILLIAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE (ALFORD) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE (ALFORD) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 1/9/2008 |
| Cargo | REDLAND CARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 1/9/2008 |
| Cargo | NEWCO 171106 LIMITED | — | Disuelta | 10/6/2026 – 1/9/2008 |
| Cargo | NEWCO 171106 LIMITED | — | Disuelta | 10/6/2026 – 1/9/2008 |
| Cargo | PARK ROAD ESTATE (TIMPERLEY) LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 27/11/2014 |
1/6/2021
appointed
6/6/2020
resigned
4/6/2008
appointed