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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
Active 4
  • 1
    Jenkins, Gareth David
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Seward, Ian Graham
    Director-Mgt Services born in May 1947
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2000-08-29
    OF - Director → CIF 0
  • 2
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Suchopar, Ladislav Vaclav
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Smith, Philip
    Managing Director-Corporate Services born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 6
    Young, Alan Robert
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Wall, Steven Lewis
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
    icon of calendar 2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 12
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-08-03
    OF - Director → CIF 0
  • 13
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 14
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 18
    Carby, Keith Arthur
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 19
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 22
    Kenmir, Anthony Paul
    Head Of Outsourcing, It And Change born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 23
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2001-06-07
    OF - Director → CIF 0
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    icon of calendar 2003-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 25
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2003-04-04
    OF - Director → CIF 0
  • 26
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 27
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 28
    Garraway, Brian Pattison
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Beynon, David John
    Sales Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 30
    Fitzjohn, Marianne
    Dir Of Uk Customer Service born in September 1966
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 31
    Godsave, Simon Andrew
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 32
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 33
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 34
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 35
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2001-06-18
    OF - Director → CIF 0
  • 36
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 37
    Smart, Andrew John
    Compliance Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2001-06-08
    OF - Director → CIF 0
  • 38
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1997-10-15
    OF - Director → CIF 0
  • 39
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 1997-08-01
    OF - Director → CIF 0
  • 40
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 41
    Ellen, Peter
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-06-08
    OF - Director → CIF 0
  • 42
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 43
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 44
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Director → CIF 0
  • 45
    Moule, Martin David
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 46
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 47
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2012-08-10
    OF - Director → CIF 0
  • 48
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 49
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 51
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 52
    Taphouse, Martin Clive
    Head Of Business Transformation born in January 1967
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2025-02-14
    OF - Director → CIF 0
  • 53
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 54
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2001-06-06
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    icon of calendar 2003-04-04 ~ 2009-07-24
    OF - Director → CIF 0
  • 55
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1998-08-03
    OF - Director → CIF 0
    icon of calendar 2000-09-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 56
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-06-24
    OF - Secretary → CIF 0
  • 57
    Ronaldson, Kevin Hugh
    Adfc Development Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 58
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2009-10-23
    OF - Director → CIF 0
    icon of calendar 2013-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 59
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-06-10
    OF - Director → CIF 0
    icon of calendar 2009-06-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 60
    Greener, George Pallister, Dr
    Chairman born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-23 ~ 1996-03-08
    OF - Director → CIF 0
  • 61
    Cacchioli, John Antony
    Client Services Dir born in August 1958
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DUNBAR ASSURANCE PLC

Previous name
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • ALLIED DUNBAR ASSURANCE PLC
    Info
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Registered number 00865292
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PUBLIC LIMITED COMPANY incorporated on 1965-11-30 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ALLIED DUNBAR ASSURANCE PLC
    S
    Registered number 865292
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
    Plublic Limited Company in Companies House England And Wales, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-06-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 3
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    icon of addressCritchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-06-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 6
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    icon of addressCritchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 8
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressCritchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
  • 10
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    SLANTSURFACE LIMITED - 1987-05-22
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    icon of addressCritchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 13
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 14
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of addressCritchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.