| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FORTYFORTYFIVE INVESTMENTS | — | Active | 13/03/2026 – present |
| Person with significant control | FORTYFORTYFIVE INVESTMENTS | — | Active | 01/10/2025 – present |
| Person with significant control | SEMAPEN LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PHOENIX HEALTH TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 06/03/2024 – 05/03/2024 |
| Officer | PHOENIX HEALTH TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | BARIATRIC SURGICAL SERVICES LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – 05/03/2024 |
| Person with significant control | BARIATRIC SURGICAL SERVICES LTD | 🇬🇧Regno Unito | Active | 10/03/2024 – 05/03/2024 |
| Person with significant control | PHOENIX SURGERY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/01/2020 |
| Person with significant control | PHOENIX PRIVATE HEALTH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/09/2016 |
| Person with significant control | PHOENIX PUBLIC HEALTH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/09/2016 |
| Person with significant control | PHOENIX.AC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/09/2016 |
| Person with significant control | PHOENIX IRISH HEALTH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/04/2016 |
| Officer | SEMAPEN LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | PHOENIX PUBLIC HEALTH LTD | 🇬🇧Regno Unito | Active | 06/06/2026 – 05/03/2024 |
| Officer | PHOENIX PRIVATE HEALTH LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – 05/03/2024 |
| Officer | MD MEDICAL SUPPLIES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – 21/09/2012 |
| Officer | ECHO TANGO (TRADING) LTD | 🇬🇧Regno Unito | Active | 20/05/2026 – 21/09/2012 |
| Officer | PHOENIX.AC LTD | 🇬🇧Regno Unito | Active | 31/05/2026 – 05/03/2024 |
| Officer | GRAVITAS BARIATRIC SURGERY (NORTHERN IRELAND) LIMITED | — | Dissolved | 31/05/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (EAST MIDLANDS) LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (NORTH WEST) LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (SOUTH WEST) LIMITED | — | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | TANGO ECHO HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (SOUTH) LIMITED | — | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (NORTH) LIMITED | — | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (EIRE) LIMITED | — | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY (SOUTH COAST) LIMITED | — | Dissolved | 06/06/2026 – 21/09/2012 |
| Officer | TANGO ECHO HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 06/08/2008 |
| Officer | GRAVITAS BARIATRIC SURGERY LIMITED | — | Dissolved | 10/06/2026 – 21/09/2012 |
| Officer | GRAVITAS BARIATRIC SURGERY LIMITED | — | Dissolved | 10/06/2026 – 07/08/2008 |
20/05/2026
United Kingdom → Uk
29/08/2025
appointed
28/04/2016
appointed