| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUCHLOCHAN CARE LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | CALEBER CARE LIMITED | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | AUCHLOCHAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | BELLEROSE CARE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LOCHSIDE CARE LIMITED | 🇬🇧Regno Unito | Active | 20/05/2024 – present |
| Person with significant control | CLEARVUE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2024 – 04/08/2021 |
| Person with significant control | SHANDON LOCH LIMITED | 🇬🇧Regno Unito | Active | 20/05/2024 – present |
15/04/2026
appointed
14/10/2025
appointed
06/04/2016
appointed