| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WYKO UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/05/2025 – present |
| Person with significant control | HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/05/2025 – present |
| Person with significant control | XSYS FLEXO UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WAVERSTONE INVESTMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WAVERSTONE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LSVAF I KINETIC HATFIELD HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WAVERSTONE LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | THE PLANNING BUREAU LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (DEVELOPMENTS) LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RESALES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED | 🇬🇧Regno Unito | Active | 01/06/2024 – present |
| Person with significant control | KEYWORKER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
13/06/2026
United States → Bahamas
11/06/2026
Bahamas → United States
28/01/2021
appointed