| INK HOMES LIMITED | Directeur | 23 aug 2022 | - |
| INFORMED DIRECT TRUSTEE COMPANY LIMITED | Directeur | 07 mrt 2014 | 01 jul 2016 |
| ARTHUR WOOD LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| UNOMEDICAL DEVELOPMENTS LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| UNOMEDICAL HOLDINGS LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| UNOPLAST (UK) LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| RC BOND HOLDINGS LIMITED | Directeur | 07 feb 2022 | - |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Directeur | 07 mrt 2014 | 01 jul 2016 |
| PHARMA-PLAST LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| RESUS POSITIVE LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| BERRYWOOD ESTATES LIMITED | Directeur | 31 mrt 2023 | - |
| THE TRAVEL CLINIC LIMITED | Directeur | 15 sep 2014 | 01 jul 2016 |
| CONSTANT BROWNING EDMONDS LIMITED | Secretaris | 04 jan 2008 | 21 feb 2008 |
| B.C.A. DIRECT LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| ARTHUR WOOD LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| VISTRY LINDEN LIMITED | Directeur | 25 jun 2021 | - |
| ASHFIELD EXCELLENCE ACADEMY LIMITED | Directeur | 07 mrt 2014 | 01 jul 2016 |
| CONVATEC ACCESSORIES LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| CONVATEC FINANCE HOLDINGS LIMITED | Directeur | 06 aug 2019 | 16 apr 2021 |
| CONVATEC HOLDINGS U.K. LIMITED | Secretaris | 26 sep 2019 | 16 apr 2021 |
| CONVATEC HOLDINGS U.K. LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| CONVATEC INTERNATIONAL U.K. LIMITED | Secretaris | 26 sep 2019 | 16 apr 2021 |
| CONVATEC INTERNATIONAL U.K. LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| CONVATEC LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| CONVATEC LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| CONVATEC MANAGEMENT HOLDINGS LIMITED | Secretaris | 15 sep 2016 | 16 apr 2021 |
| COPTHORN HOLDINGS LIMITED | Directeur | 04 jan 2023 | - |
| COUNTRYSIDE PARTNERSHIPS LIMITED | Secretaris | 11 nov 2022 | - |
| LANCE BLADES LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| LANCE BLADES LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| STERISEAL LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| ALLIED MEDICAL SERVICES (UK) LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| SURECALM HEALTHCARE HOLDINGS LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| SURECALM HEALTHCARE HOLDINGS LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| SURECALM HEALTHCARE LTD | Secretaris | 28 mei 2019 | 16 apr 2021 |
| SURECALM HEALTHCARE LTD | Directeur | 24 sep 2018 | 16 apr 2021 |
| SURECALM PHARMACY LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| B.C.A. DIRECT LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| AMCARE LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Directeur | 25 jun 2021 | - |
| CONVATEC SERVICES LIMITED | Directeur | 24 nov 2020 | 16 apr 2021 |
| CONVATEC GROUP HOLDINGS LIMITED | Directeur | 25 jun 2020 | 16 apr 2021 |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED | Directeur | 31 mrt 2023 | - |
| AKERS & DICKINSON LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED | Directeur | 31 mrt 2023 | - |
| AKERS & DICKINSON LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| CONVATEC ACCESSORIES LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| NOVACARE UK LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| NOVACARE UK LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| ALLIED MEDICAL SERVICES (UK) LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| VISTRY PARTNERSHIPS LIMITED | Directeur | 25 jun 2021 | - |
| VISTRY PENSION TRUSTEE LTD | Directeur | 10 jan 2023 | - |
| CONVATEC MANAGEMENT HOLDINGS LIMITED | Directeur | 12 okt 2016 | 16 apr 2021 |
| CONVATEC SPECIALITY FIBRES LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| CONVATEC SPECIALITY FIBRES LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| MILLGATE (UK) HOLDINGS LIMITED | Directeur | 13 mrt 2023 | - |
| ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| AMCARE LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| QXV COMMUNICATIONS LIMITED | Directeur | 07 mrt 2014 | 01 jul 2016 |
| FARNHURST MEDICAL LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| RESUS POSITIVE LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| FARNHURST MEDICAL LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| LINDEN LIMITED | Directeur | 25 jun 2021 | - |
| PHARMEXX UK HOLDINGS LIMITED | Directeur | 05 apr 2013 | 01 jul 2016 |
| PHARMA-PLAST LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |
| COUNTRYSIDE (UK) LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE 26 LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE 28 LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE CAMBRIDGE TWO LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE CAMBRIDGE ONE LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE DEVELOPMENTS LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE FOUR LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Directeur | 21 nov 2022 | - |
| COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Directeur | 21 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Directeur | 21 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (UK) LIMITED | Directeur | 21 nov 2022 | - |
| COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (WGL) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (WPL) LIMITED | Directeur | 14 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED | Directeur | 13 mrt 2023 | - |
| COUNTRYSIDE PROPERTIES (WHL) LIMITED | Directeur | 14 mrt 2023 | - |
| COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE RESIDENTIAL LIMITED | Directeur | 21 nov 2022 | - |
| COUNTRYSIDE SEVEN LIMITED | Directeur | 31 mrt 2023 | - |
| COUNTRYSIDE THIRTEEN LIMITED | Directeur | 13 mrt 2023 | - |
| ROTAX RAZOR COMPANY LIMITED | Secretaris | 28 mei 2019 | 16 apr 2021 |
| ROTAX RAZOR COMPANY LIMITED | Directeur | 24 sep 2018 | 16 apr 2021 |