| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAMROCK UK HOLDCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/03/2022 |
| Person with significant control | OJ VALUE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/01/2024 |
| Person with significant control | MJ'S REVIVAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COLE UK BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COLE UK HOLDCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAVEN DEBTCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2018 |
| Person with significant control | MAVEN MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/04/2021 |
| Person with significant control | MAVEN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2018 |
| Person with significant control | NIGHTINGALE HOMECARE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/01/2023 |
| Person with significant control | HEALTHIUM MEDTECH UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/11/2022 |
| Person with significant control | SIRONIUM MEDICAL TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 03/08/2021 |
| Person with significant control | CLINISUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/02/2022 |
| Person with significant control | SYNERON CANDELA (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/01/2022 |
| Person with significant control | THOUGHTWORKS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/09/2021 |
| Person with significant control | MF MIDCO LIMITED | — | Dissolved | 19/06/2024 – 12/06/2023 |
| Person with significant control | CAIPI 1 SCOTLAND LP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAIPI A SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRAHMA US SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | CAIPI 2 SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CAIPI B SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRAHMA 6-A SCOTLAND LP | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/06/2023 |
| Person with significant control | PANTOMIME SUPER 2 LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | BRAHMA 6-1 SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | BRAHMA 7-B SCOTLAND LP | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/06/2023 |
| Person with significant control | BRAHMA 7-1 SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | BRAHMA 7-C SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | BRAHMA 7-A SCOTLAND LP | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/06/2023 |
| Person with significant control | SHILTON HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/07/2017 |
| Person with significant control | WARD GALAXY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
19/01/2024
resigned
12/06/2023
resigned
26/06/2017
appointed