| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TORSION GROUP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PRECISION SUBSTRUCTURES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CAPEX (PORTFOLIO 1) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WATKINS PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/11/2021 |
| Person with significant control | TORSION CARE (SPV 4) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/11/2021 |
| Person with significant control | TORSION CARE (YORK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/10/2021 |
| Person with significant control | TORSION (TRAFFIC ST) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TORSION CARE (WAKEFIELD) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/07/2021 |
| Person with significant control | TORSION CARE (SPV 6) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/05/2021 |
| Person with significant control | BURGHLEY CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/05/2021 |
| Person with significant control | BURGHLEY RETIREMENT LIVING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/05/2021 |
| Person with significant control | TORSION CARE (LINCOLN) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/05/2021 |
| Person with significant control | TORSION DR2H (RQ) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/12/2020 |
| Person with significant control | TORSION DR2H DEVCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/12/2020 |
| Person with significant control | TORSION (PARK LANE) DEVCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/12/2020 |
| Person with significant control | TORSION (SAXTON LANE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/09/2020 |
| Person with significant control | HSRE TORSION JV GP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/08/2020 |
| Person with significant control | TDL 1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TORSION MODERNISTIQ (LAYERTHORPE) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TORSION (STAFFORD ROAD) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TORSION (CURZON CIRCLE) DEVCO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/06/2023 |
| Person with significant control | TORSION (CURZON CIRCLE) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/11/2019 |
| Person with significant control | TORSION CARE (BRIGHOUSE) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/10/2019 |
| Person with significant control | LUNA LIFESTYLE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/09/2019 |
| Person with significant control | TORSION CARE (THORNTON CLEVELEYS) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/08/2019 |
| Person with significant control | TORSION GROUP HOLDINGS 2 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/01/2024 |
| Person with significant control | TORSION (BELFAST) DEVCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TORSION (BELFAST) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BURGHLEY GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/07/2019 |
| Person with significant control | TORSION PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TORSION CARE (SHIPLEY) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/05/2019 |
| Person with significant control | TORSION (TRITTON ROAD) DEVCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/08/2020 |
| Person with significant control | TORSION (INDEX HOUSE) DEVCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/04/2019 |
| Person with significant control | STAFFORD ROAD MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/03/2020 |
| Person with significant control | TORSION CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TORSION (MARKET PLACE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TORSION DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UNINN BAILEY STREET LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/12/2018 |
| Person with significant control | TORSION (WARWICK RD) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TORSION (WATKINS PLACE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 16/01/2018 |
| Person with significant control | TORSION URBAN LIVING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TORSION GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/01/2024 |
| Person with significant control | TORSION (BCL) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/05/2021 |
| Person with significant control | ACUTE CIVIL ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/10/2017 |
| Person with significant control | TORSION CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/01/2024 |
31/01/2024
resigned
31/01/2024
appointed
25/09/2019
resigned