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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 78
  • 1
    Willmott, Brian James
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Pemberton, Brian
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2011-02-11 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    O'brien, Amanda Mary
    Born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Strugnell, Penelope Ann
    Born in February 1965
    Individual (59 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Hughes, Simon Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Martin, Peter William
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2015-09-27
    OF - Director → CIF 0
  • 10
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Stubberfield, John Charles
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-30 ~ 2014-01-09
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Ladbrook, Lawrence James
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 16
    Williams, Ann Susan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-03-09
    OF - Director → CIF 0
    1994-04-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Greenwood, Russell John
    Bank Official born in February 1966
    Individual (17 offsprings)
    Officer
    2010-01-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 18
    Calder, Alan Alexander
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2010-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Geach, Anthony Francis
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 20
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 22
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2011-02-11 ~ 2011-08-30
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 23
    Storey, John
    Born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Davies, Stephen William
    Born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 25
    Wood, Marc
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 26
    Hay, Alastair Cockburn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ 2012-11-02
    OF - Director → CIF 0
  • 27
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Secretary → CIF 0
  • 28
    Stephens, Johnny
    Born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 29
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 30
    Ewen, Nichola
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 31
    Reed, Colin Campbell
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 32
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 33
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    Layzell, Pamela Jane
    Born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 35
    Adams, Sarah Jane
    Born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Duncan, James
    Born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 37
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 38
    Friend, Michelle Rosetta
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 39
    Parker, Richard Frederick William
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2010-10-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 40
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 41
    Betney, Lee Alan
    Born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 42
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 43
    Scott, Andrew Edward Charles
    Born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 44
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 45
    Mackie, Richard
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2009-11-18
    OF - Director → CIF 0
  • 46
    Christmas, Peter David
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 47
    Harrison, John David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 48
    Wright, Simon Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 49
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 50
    Mason, Jacqueline Louise
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-12
    OF - Director → CIF 0
  • 51
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 52
    Harper, Alan Christopher
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 53
    Jenkins, Howard Nicholas
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 54
    Dare, Simon Christopher
    Born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 55
    Mccabe, Jane
    Born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 56
    Davies, Karen Elizabeth
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 57
    Hughes, Frances Lynn
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2012-08-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 58
    Sharpe, Ian Rogan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 59
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 60
    Bowie, Craig Ferguson
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 61
    Wynn, Linda Mary
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 62
    Lowe, Stephen Anthony
    Born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 63
    Goulds, Philip Arthur
    Born in February 1955
    Individual (43 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 64
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 65
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 66
    Marshall, Elizabeth Jayne
    Born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 67
    Clark, James Forbes
    Born in November 1963
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-03-25
    OF - Director → CIF 0
  • 68
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 69
    Mcgarry, Paulene
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 70
    Short, Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 71
    Nugent, Michael Joseph
    Born in July 1943
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 72
    Allan, Gordon Robert
    Born in January 1961
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-07-28
    OF - Director → CIF 0
  • 73
    Wardhaugh, Iain Thomas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 74
    Crawford, Kenneth William
    Born in April 1963
    Individual (37 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 75
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 77
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St Andrew Square, Edinburgh, Midlothian
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 78
    ROYAL BANK OF SCOTLAND PLC-THE - now
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    36, St Andrew Square, Edinburgh, Scotland
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH OVERSEAS BANK NOMINEES LIMITED

Period: 1927-04-02 ~ now
Company number: 00220905
Registered name
BRITISH OVERSEAS BANK NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    Info
    Registered number 00220905
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1927-04-02 (99 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number missing
    138-142 Holborn, Holborn, EC1N 2TH
    CIF 1 CIF 2
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company in Companies House, England & Wales
    CIF 3
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    135, Bishopsgate, London, United Kingdom, EC2M 3UR
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    250, Bishopsgate, London, England, EC2M 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 5
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    250, Bishopsgate, London, England, England, EC2M 4AA
    Corporate in Companies House, England
    CIF 9
  • BRITISH OVERSEAS BANK NOMINEES LIMITED
    S
    Registered number 00220905
    250, Bishopsgate, London, United Kingdom, EC2M 4AA
    Corporate in Companies House, England
    CIF 10
  • BRITISH OVERSEAS BANK NOMINEES
    S
    Registered number 00220905
    135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company in Companies House, England
    CIF 11
  • BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
    S
    Registered number 00220905
    135, Bishopsgate, London, United Kingdom, EC2M 3UR
    Limited By Shares in Companies House, United Kingdom
    CIF 12
  • BRITISH OVERSEAS BANK NOMINEES LIMITED, IN THEIR CAPACITY AS NOMINEE FOR AND ON BEHALF OF NATWEST T'STEE & DEPOSITARY SERVICES LTD AS DEPOSITARY OF LPPI REF
    S
    Registered number 00220905
    250 Bishopsgate, Bishopsgate, London, England, EC2M 4AA
    Corporate in Companies House, United Kingdom
    CIF 13
child relation
Offspring entities and appointments 10
  • 1
    CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
    - now 05777577
    BEALAW (819) LIMITED - 2006-07-07
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIT NOMINEE 2 LIMITED
    08800361 08085694
    250 Bishopsgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FIT NOMINEE LIMITED
    08085694 08800361
    250 Bishopsgate, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
    10650874
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    PROPERTY CHANCERY (UK) LIMITED
    - now 03389615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-23 ~ 2008-07-14
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    Officer
    2005-12-23 ~ 2008-07-14
    CIF 1 - Secretary → ME
  • 7
    THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    05629729
    One Coleman Street, London
    Active Corporate (16 parents)
    Person with significant control
    2017-05-26 ~ 2026-02-27
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VESTA (GENERAL PARTNER) LIMITED
    09639967
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 13 - Right to appoint or remove directors OE
  • 9
    WBD BLENHEIM MANAGEMENT COMPANY LIMITED
    06318422
    10 Oxford Street, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.