| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HONJET LLP | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | 185 SUTHERLAND AVENUE LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | SOLUTIONS CORPORATE TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | RESIPCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 01/11/2021 |
| Officer | ROGERS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | ROGERS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | FARNLEY ESTATE (RIDING MILL) LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | FARNLEY ESTATE (RIDING MILL) LIMITED | 🇬🇧Regno Unito | Active | 04/04/2024 – present |
| Person with significant control | HHMSA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2024 – 12/05/2022 |
| Person with significant control | SOLUTIONS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2024 – 04/10/2022 |
| Officer | BR CORPORATE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | PRIPCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | SOLUTIONS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 04/10/2022 |
| Officer | HHMSA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 04/10/2022 |
| Officer | MCHH LIMITED | — | Dissolved | 20/04/2026 – present |
| Person with significant control | MCH PARENT LIMITED | 🇬🇧Regno Unito | Active | 04/04/2024 – 01/03/2018 |
| Officer | MCH PARENT LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 04/10/2022 |
| Person with significant control | BRG TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 04/04/2024 – 23/01/2019 |
| Person with significant control | BRIPCO (UK) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2024 – 02/11/2018 |
| Officer | PKL INTERMEDIATE LIMITED | — | Dissolved | 29/05/2026 – 01/08/2019 |
| Officer | MCH TOPCO LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | ROKBIL LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | BRIPCO (UK) LIMITED | 🇬🇧Regno Unito | Active | 04/01/2026 – present |
| Officer | BLADEROOM GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | SYSTEM KITCHENS LIMITED | — | Dissolved | 03/06/2026 – 14/01/2010 |
| Officer | PROJECTS 2017 LTD | — | Dissolved | 03/06/2026 – 14/01/2010 |
| Officer | PKL PARENT LIMITED | — | Dissolved | 03/06/2026 – 14/01/2010 |
| Officer | HEALTHCARE PARENT LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | MODULECO HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 04/10/2022 |
| Officer | BLADEROOM RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | KOBLIX LIMITED | — | Dissolved | 08/06/2026 – present |
15/06/2026
United Kingdom → England
23/05/2026
England → United Kingdom
21/07/2016
appointed