| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VULCAN UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 31/05/2025 |
| Person with significant control | DARWIN UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 31/05/2025 |
| Person with significant control | UNICORN TOPCO LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 10/05/2022 |
| Person with significant control | MOONBEAM TOPCO LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/05/2025 |
| Person with significant control | COMPASS UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NMI UK HOLDCO LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | TRISK UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRINMI UK DEBTCO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BIGHAND UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIPM UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECOLOGICAL SURVEY & ASSESSMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/05/2019 |
| Person with significant control | SKAERO UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/07/2023 |
| Person with significant control | BLUEBIRD CARE ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 25/10/2021 |
| Person with significant control | LBR UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/05/2024 |
| Person with significant control | GLE UK TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 31/03/2023 |
| Person with significant control | CBI UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/10/2021 |
| Person with significant control | BLUEBIRD CARE COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/10/2021 |
| Person with significant control | CBI INTERNATIONAL PARENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/10/2021 |
| Person with significant control | BLUEBIRD CARE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 25/10/2021 |
| Person with significant control | CARING BRANDS EUROPE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/10/2021 |
| Person with significant control | BLUEBIRD CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/10/2021 |
| Person with significant control | CBI UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/10/2021 |
| Person with significant control | CARING BRANDS AUSTRALIA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/10/2021 |
31/05/2025
resigned
20/01/2025
resigned
09/10/2020
appointed