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