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