| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STRUCTON CM LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | TCL HOLDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | TORSION CONSTRUCTION (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | CAPEX (PORTFOLIO 4) LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | TORSION EASTGATE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | TORSION GROUP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | PRECISION SUBSTRUCTURES LIMITED | 🇬🇧Regno Unito | Active | 07/06/2024 – present |
| Person with significant control | CAPEX (PORTFOLIO 1) LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | WATKINS PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/11/2021 |
| Person with significant control | TORSION CARE (SPV 4) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/11/2021 |
| Person with significant control | TORSION CARE (YORK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/10/2021 |
| Person with significant control | TORSION (TRAFFIC ST) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 29/04/2022 |
| Person with significant control | TORSION CARE (WAKEFIELD) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 28/07/2021 |
| Person with significant control | TORSION CARE (SPV 6) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/05/2021 |
| Person with significant control | BURGHLEY CARE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 17/05/2021 |
| Person with significant control | BURGHLEY RETIREMENT LIVING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 17/05/2021 |
| Person with significant control | TORSION CARE (LINCOLN) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 07/05/2021 |
| Person with significant control | TORSION DR2H (RQ) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/12/2020 |
| Person with significant control | TORSION DR2H DEVCO LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 23/12/2020 |
| Person with significant control | TORSION (PARK LANE) DEVCO LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 18/12/2020 |
| Person with significant control | HSRE TORSION JV GP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/08/2020 |
| Person with significant control | TDL 1 LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TORSION MODERNISTIQ (LAYERTHORPE) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TORSION (STAFFORD ROAD) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | TORSION (CURZON CIRCLE) DEVCO LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 08/06/2023 |
| Person with significant control | TORSION (CURZON CIRCLE) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 12/11/2019 |
| Person with significant control | TORSION CARE (BRIGHOUSE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/10/2019 |
| Person with significant control | TORSION CARE (THORNTON CLEVELEYS) LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 03/08/2019 |
| Person with significant control | TORSION GROUP HOLDINGS 2 LTD | 🇬🇧Regno Unito | Active | 28/01/2024 – 31/01/2024 |
| Person with significant control | TORSION (BELFAST) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TORSION (BELFAST) DEVCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | BURGHLEY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/07/2019 |
| Person with significant control | TORSION PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2024 – present |
| Person with significant control | TORSION CARE (SHIPLEY) LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 25/05/2019 |
| Person with significant control | TORSION (INDEX HOUSE) DEVCO LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – 08/04/2019 |
| Person with significant control | TORSION (TRITTON ROAD) DEVCO LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – 28/08/2020 |
| Person with significant control | STAFFORD ROAD MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/03/2020 |
| Person with significant control | TORSION CARE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2024 – present |
| Person with significant control | TORSION (SAXTON LANE) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 08/09/2020 |
| Person with significant control | TORSION (MARKET PLACE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TORSION DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 31/01/2024 – present |
| Person with significant control | UNINN BAILEY STREET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/12/2018 |
| Person with significant control | TORSION (WARWICK RD) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TORSION (WATKINS PLACE) LIMITED | 🇬🇧Regno Unito | Active | 10/06/2024 – 16/01/2018 |
| Person with significant control | LUNA LIFESTYLE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/07/2019 |
| Person with significant control | TORSION URBAN LIVING LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | TORSION GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/01/2024 – 31/01/2024 |
| Person with significant control | TORSION (BCL) LTD | 🇬🇧Regno Unito | Active | 10/06/2024 – 14/05/2021 |
| Person with significant control | ACUTE CIVIL ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 31/10/2017 |
21/04/2026
United Kingdom → England
17/04/2026
England → United Kingdom
23/12/2020
appointed