| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HAMPTON NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 17/11/2020 |
| Officer | HALTON NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 17/11/2020 |
| Officer | HAMPTON NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 17/11/2020 |
| Officer | HAMPTON CARE LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 17/11/2020 |
| Officer | HALTON NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 17/11/2020 |
| Person with significant control | CANFORD CONSULTANCY LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | CANFORD HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 30/06/2022 |
| Person with significant control | CANFORD LEGACY LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DARTMOUTH LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | MAYFLOWER NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | HEATHLANDS NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | CEDARS NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | MAYFLOWER NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | WILLOWS NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | MAPLES NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | WILLOWS NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 17/11/2020 |
| Officer | CANFORD LEGACY LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | CANFORD HEALTHCARE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 17/11/2020 |
| Officer | CANFORD NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 17/11/2020 |
| Officer | BUPA CARE HOMES (PT LINKS) LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – 28/10/2013 |
| Officer | ENCORE CARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 26/10/2015 |
| Officer | ASHRIDGE COURT (BEXHILL) LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 17/11/2020 |
| Officer | HUNTERS LODGE CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 30/09/2014 |
| Officer | QUANTUM LIFECARE OPERATIONS LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | TUNBRIDGE WELLS CARE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 17/11/2020 |
| Officer | PENTLOW NURSING HOME LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 17/11/2020 |
| Officer | INGLEWOOD NURSING HOMES LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 17/11/2020 |
| Officer | CANFORD HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 30/06/2022 |
| Officer | DARTMOUTH LIMITED | — | Dissolved | 10/06/2026 – present |
| Officer | ALUM CARE LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 29/02/2008 |
| Officer | ALLENBROOK CARE LIMITED. | 🇬🇧Regno Unito | Active | 30/01/2026 – 01/05/2008 |
30/06/2022
resigned
17/11/2020
resigned
28/10/2013
resigned