| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BELSIZE OPCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – 19/12/2025 |
| Officer | BELSIZE CAPITAL 2 HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | BELSIZE CAPITAL 2 HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | BELSIZE HC14 LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE INVESTCO 2 LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | TY HAFOD CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | MARYFIELD WEST CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | HOLBECHE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BUCHANAN NURSERY LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE HPH LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BEAREHILL CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | THE MEADOWS CARE (HUNTLY) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | THE HEIGHTS CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | FERNWOOD COURT LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | MEADOWVALE CARE (BATHGATE) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | GARIOCH CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | ASHBOURNE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | AUREM CARE (KILBURN) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 26/01/2023 |
| Officer | HENDERSON CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | WOODSIDE CARE (ABERDEEN) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE EA LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | AUREM CARE (BRIMINGTON) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 26/01/2023 |
| Officer | BUCHANAN LODGE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | THE LODGE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | WHITTINGTON CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | STOCKSBRIDGE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 10/12/2024 |
| Officer | DOUNEMOUNT CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | GOWRIE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | CHURCHFIELD CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | HAVENCOURT CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BELSIZE HEALTHCARE (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | ROOKERY CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 10/12/2024 |
| Officer | CRAIGHEAD CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | RIVERSIDE CARE (KINGSWINFORD) LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 10/12/2024 |
| Officer | HALLHOUSE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BUCHANAN HOUSE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | EARLSFERRY HOUSE CARE LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | LAURELS CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | BELSIZE HEALTHCARE CAPITAL 2 LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BELSIZE HEALTHCARE CAPITAL 2 LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
15/03/2026
United Kingdom → England
24/12/2025
United Kingdom → England
11/08/2020
appointed