| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Director | 05 Apr. 2012 | 31 Ian. 2023 |
| A-ROADS INVESTMENTS LIMITED | Director | 25 Ian. 2016 | - |
| INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Director | 05 Apr. 2012 | - |
| INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Director | 05 Apr. 2012 | - |
| LANTERNDEW LIMITED | Director | 04 Sept. 2015 | - |
| I2 BIDCO LIMITED | Director | 04 Sept. 2015 | - |
| KILMARNOCK PRISON SERVICES LIMITED | Director | 25 Ian. 2016 | - |
| RENO (HIGHLAND) LIMITED | Director | 01 Nov. 2013 | - |
| PFI INFRASTRUCTURE FINANCE LIMITED | Director | 04 Sept. 2015 | - |
| PFI SENIOR FUNDING LIMITED | Director | 04 Sept. 2015 | - |
| LH PROJECT LIMITED | Director | 25 Ian. 2016 | - |
| PIF WEST CUMBRIA LIMITED | Director | 25 Ian. 2016 | - |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 25 Ian. 2016 | - |
| ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Director | 02 Apr. 2012 | 31 Ian. 2023 |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Director | 02 Apr. 2012 | 31 Ian. 2023 |
| ABC SCHOOLS LIMITED | Director | 14 Oct. 2009 | - |
| INFRASTRUCTURE INVESTORS LIMITED | Director | 04 Sept. 2015 | - |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 25 Ian. 2016 | - |
| FORFAR HEALTHCARE LIMITED | Director | 25 Ian. 2016 | - |
| LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Director | 05 Mart. 2010 | - |
| LIGHTING FOR STAFFORDSHIRE LIMITED | Director | 05 Mart. 2010 | - |
| KINNOULL HOUSE HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| KINTRA LIMITED | Director | 02 Apr. 2012 | 07 Sept. 2012 |
| ADAMS CAMPUS LIMITED | Director | 02 Apr. 2012 | - |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Director | 16 Mart. 2023 | - |
| ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Director | 16 Mart. 2023 | - |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Director | 16 Mart. 2023 | - |
| ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Director | 16 Mart. 2023 | - |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Director | 02 Apr. 2012 | 31 Ian. 2023 |
| ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Director | 16 Mart. 2023 | - |
| ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Director | 02 Apr. 2012 | 31 Ian. 2023 |
| PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 27 Mai 2016 | - |
| PREMIER CUSTODIAL FINANCE LIMITED | Director | 25 Ian. 2016 | - |
| PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 25 Ian. 2016 | - |
| NEWSCHOOLS (PENWEDDIG) LIMITED | Director | 23 Apr. 2012 | - |
| DUCHESSPARK HOLDINGS LIMITED | Director | 20 Apr. 2012 | - |
| DUCHESSPARK LIMITED | Director | 20 Apr. 2012 | - |
| MATRIX PFI DEVELOPMENTS LIMITED | Director | 25 Ian. 2016 | - |
| MATRIX PREMIER HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 25 Ian. 2016 | - |
| NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Director | 16 Mart. 2023 | - |
| NORMANBY HEALTHCARE (PROJECTS) LIMITED | Director | 16 Mart. 2023 | - |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Director | 16 Mart. 2023 | - |
| INNOVATE EAST LOTHIAN LIMITED | Director | 20 Ian. 2016 | - |
| G H BODMIN LIMITED | Director | 25 Ian. 2016 | - |
| OCTAGON HEALTHCARE FUNDING PLC | Director | 23 Ian. 2015 | 20 Dec. 2019 |
| OCTAGON HEALTHCARE LIMITED | Director | 23 Ian. 2015 | 20 Dec. 2019 |
| SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 23 Sept. 2016 | - |
| SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 23 Sept. 2016 | - |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 20 Ian. 2016 | - |
| CATCHMENT TAY LIMITED | Director | 01 Nov. 2013 | - |
| PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 25 Ian. 2016 | - |
| BANNOCKBURN GROUP LIMITED | Director | 25 Ian. 2016 | - |
| BANNOCKBURN HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| BANNOCKBURN HOMES LIMITED | Director | 25 Ian. 2016 | - |
| INTERNATIONAL WATER (TAY) LIMITED | Director | 01 Nov. 2013 | - |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Director | 25 Ian. 2016 | - |
| PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 25 Ian. 2016 | - |
| NEWMOUNT HOLDINGS LIMITED | Director | 05 Apr. 2012 | 07 Sept. 2012 |
| ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 19 Febr. 2016 | - |
| ALERT COMMUNICATIONS LIMITED | Director | 19 Febr. 2016 | - |
| BIIF BIDCO LIMITED | Director | 28 Mart. 2014 | - |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 10 Mart. 2011 | 21 Mai 2024 |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 10 Mart. 2011 | 21 Mai 2024 |
| ABC SCHOOLS (HOLDINGS) LIMITED | Director | 14 Oct. 2009 | - |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Director | 05 Apr. 2012 | 31 Ian. 2023 |
| STIRLING GATEWAY HC LIMITED | Director | 04 Febr. 2016 | 08 Mai 2024 |
| STIRLING GATEWAY LIMITED | Director | 04 Febr. 2016 | 08 Mai 2024 |
| NEWMOUNT HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| NEWMOUNT LIMITED | Director | 25 Ian. 2016 | - |
| NEWMOUNT LIMITED | Director | 05 Apr. 2012 | 07 Sept. 2012 |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 15 Apr. 2015 | 03 Ian. 2020 |
| NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Director | 23 Apr. 2012 | - |
| GH BURY LIMITED | Director | 25 Ian. 2016 | - |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 04 Febr. 2016 | - |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 04 Febr. 2016 | - |
| MERSEYLINK LIMITED | Director | 13 Sept. 2016 | 27 Febr. 2017 |
| VULCANS LANE ESTATES LIMITED | Director | 25 Ian. 2016 | - |
| DUMFRIES FACILITIES LIMITED | Director | 25 Ian. 2016 | - |
| NUFFIELD ALBION HEALTHCARE LIMITED | Director | 30 Mai 2013 | - |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 19 Febr. 2016 | - |
| IWUUHH LIMITED | Director | 01 Nov. 2013 | - |
| NVSH HOLDCO LIMITED | Director | 25 Ian. 2016 | - |
| NVSH TOPCO LIMITED | Director | 25 Ian. 2016 | - |
| DURHAM INVESTMENTS HOLDCO LIMITED | Director | 14 Oct. 2009 | - |
| NORMANBY HEALTHCARE (PROJECTS) LIMITED | Director | 05 Apr. 2012 | 31 Ian. 2023 |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 15 Apr. 2015 | 03 Ian. 2020 |
| MERSEYLINK (HOLDINGS) LIMITED | Director | 13 Sept. 2016 | 27 Febr. 2017 |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Director | 25 Ian. 2016 | - |
| EASTBROOK FACILITIES LIMITED | Director | 25 Ian. 2016 | - |
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 14 Oct. 2009 | 19 Ian. 2023 |
| VLE HOLDINGS LIMITED | Director | 25 Ian. 2016 | - |
| VLE HOLDINGS LIMITED | Director | 05 Mart. 2010 | 04 Mart. 2011 |
| ALERT COMMUNICATIONS (2006) LIMITED | Director | 19 Febr. 2016 | - |
| CATCHMENT HIGHLAND LIMITED | Director | 01 Nov. 2013 | - |
| CATCHMENT LIMITED | Director | 01 Nov. 2013 | - |