| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUCHLOCHAN CARE LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | AUCHLOCHAN CARE LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | SHANDON LOCH LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | CALEBER CARE LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | AUCHLOCHAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | BELLEROSE CARE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | BELLEROSE CARE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | WM TARMACADAM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SHANDON LOCH LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | BALGOUR CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | STUMP CROSS ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOCHSIDE CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHANDON LOCH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLEARVUE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/8/2021 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE MCDONALD PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LOCHSIDE CARE LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
15/4/2026
appointed
1/4/2026
appointed
1/10/2015
appointed