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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 105
  • 1
    Ward, Paul James
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Currie, Ian Dennis
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Taylor, John David
    Lloyds Underwriter born in August 1944
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Street, Barry
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Kiernan, Kevin Neil
    Insurance born in February 1968
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Torrance, David Andrew
    Director born in May 1953
    Individual (39 offsprings)
    Officer
    2000-01-19 ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Agius, Leslie Arthur
    Insurance Company Executive born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Neave, David Stanley
    Insurance Offical born in May 1959
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Mills, Albert Gordon
    Company Insurance Executive born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 11
    Roberts, Peter Tregarthen
    Management born in June 1949
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Milliner, Martin Paul
    Insurance Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Williams, Sarah-jayne
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Ian Malcolm
    Head Of Motor Operations born in February 1967
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 15
    Morrish, Andrew James
    Insurance Claims Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2010-02-23
    OF - Director → CIF 0
  • 16
    Scott, Robert Avisson
    Insurance Company Executive born in January 1942
    Individual (34 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-28
    OF - Director → CIF 0
  • 17
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 18
    Wood, Steven Archibald
    General Insurance born in July 1960
    Individual (33 offsprings)
    Officer
    1998-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 19
    Thomson, Robert Bruce
    Senior Manager born in August 1939
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1997-04-14
    OF - Director → CIF 0
  • 20
    Bell, Michael Alan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 21
    Russell, Iain William
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-03-08
    OF - Director → CIF 0
  • 22
    Anderson, Philip Raymond
    General Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-07-13
    OF - Director → CIF 0
  • 23
    Onslow, Keith Martin, Director Of Finance
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 24
    Singleton, Arthur
    Insurance Company Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1993-12-08
    OF - Director → CIF 0
  • 25
    Munro, Ron
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Stephens, John Edward
    Insurance Company Executive born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 27
    Berry, Michael Edward
    Insurance Company Executive born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 28
    Dell, Philip John
    Insurance Company Executive born in July 1946
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 29
    Horton, Peter Anthony
    Insurance Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    2002-07-10 ~ 2003-09-29
    OF - Director → CIF 0
    Horton, Peter Anthony
    Director born in February 1955
    Individual (19 offsprings)
    2012-02-22 ~ 2015-10-07
    OF - Director → CIF 0
  • 30
    Dobinson, Henry Roy
    Insurance Company Executive born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Helgesen, Karl Trampas
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-12-20
    OF - Director → CIF 0
  • 32
    Grier, Alastair
    Director Of Repair And Investi born in June 1970
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 33
    Smith, Michael Charles
    Chief Executive born in March 1938
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2001-03-01
    OF - Director → CIF 0
  • 34
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (38 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Sinclair, John
    Insurance Company Executive born in January 1948
    Individual (72 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 36
    Chaplain, Paul
    Insurance Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Hooker, David Ronald
    Director Of Technical Claims born in January 1951
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 38
    Dye, Jonathan Mark
    Insurance Director born in December 1966
    Individual (34 offsprings)
    Officer
    2006-02-02 ~ 2010-11-22
    OF - Director → CIF 0
  • 39
    Matthews, Barbara Carol Anne
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 40
    Voller, Christopher Mark
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 41
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Chairman And Chief Executive O born in January 1956
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 42
    Mclennan, John
    Insurance born in October 1947
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-03-22
    OF - Director → CIF 0
  • 43
    Lloyd, Joanne Michelle
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 44
    Mills, David John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 45
    Hewett, Jonathan David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 46
    Powell, David Michael
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 47
    Gearey, James Tobin
    Director Of Claims Services born in August 1971
    Individual (13 offsprings)
    Officer
    2024-09-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 48
    Burnap, Nicholas
    Insurance Claims Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2008-09-22
    OF - Director → CIF 0
  • 49
    Harris, David Jonathan
    Insurance born in October 1963
    Individual (36 offsprings)
    Officer
    2001-10-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 50
    Milstead, Alan Richard
    Accountant
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 51
    Hart, Michael
    Insurance Company Excutive born in September 1938
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 52
    Stouls, Guy
    Managing Dir Insurance born in February 1955
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 53
    Coles, John Raymond
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 54
    Rochelle, James
    Managing Director Insurance Co born in August 1938
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 55
    Jones, Roger Merer
    Insurance born in July 1944
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2004-07-09
    OF - Director → CIF 0
    2005-01-27 ~ 2006-06-26
    OF - Director → CIF 0
  • 56
    Amos, Sarah
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 57
    Gibbins, Martin Derek
    Underwriter born in June 1957
    Individual (11 offsprings)
    Officer
    1995-04-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 58
    Smith, Simon Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 59
    Malik, Waseem Ullah
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 60
    Schouten, Wilhelmas Johannes Mari
    Insurance Company Executive born in April 1952
    Individual (14 offsprings)
    Officer
    1992-07-23 ~ 1996-07-29
    OF - Director → CIF 0
  • 61
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 62
    Emms, Anthony John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-10-07
    OF - Director → CIF 0
  • 63
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (88 offsprings)
    Officer
    1998-07-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 64
    Long, Stephen
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 65
    Seaton, John
    Underwriting Director born in August 1958
    Individual (25 offsprings)
    Officer
    2003-07-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 66
    Hardie, Neil
    Senior Manager Motor Insurance born in November 1953
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 67
    Paton, William
    Insurance Director born in March 1957
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 68
    Morrell, Trevor
    Insurance Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-07-16
    OF - Director → CIF 0
  • 69
    Sams, Terry George
    Motor Underwriting Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 70
    Meikle, Susanna Jane
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 71
    Wilmshurst, Timothy
    Insurance born in April 1953
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1999-07-14
    OF - Director → CIF 0
  • 72
    Mcchesney, Gareth David, Noel
    Underwriting Director born in September 1969
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 73
    Gillott, Terence
    Insurance Claims Manager born in May 1945
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 74
    Withyman, Nigel Douglas
    Secretary born in October 1948
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 75
    Fleet, Nigel James
    Insurance Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-04-25
    OF - Director → CIF 0
  • 76
    Swingler, Michael Frederick
    Insurance Company Executive born in April 1942
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 77
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    General Manager born in February 1947
    Individual (53 offsprings)
    Officer
    1993-09-23 ~ 1998-07-16
    OF - Director → CIF 0
  • 78
    Hughes, Graham
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 79
    Harper, Robert
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2024-09-25
    OF - Director → CIF 0
  • 80
    Paterson, Matt Elliot
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 81
    Tripp, Michael Howard
    Insurance Company Executive born in May 1955
    Individual (47 offsprings)
    Officer
    1992-07-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 82
    Hannah, Charles Gordon
    Financial Services born in December 1952
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2001-07-12
    OF - Director → CIF 0
  • 83
    Dunham, William John
    Insurance Executive born in November 1943
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2000-01-19
    OF - Director → CIF 0
  • 84
    Howley, Paul
    Financial Services born in July 1967
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 85
    Pancham, Paul
    Director Customer Service Moto born in January 1968
    Individual (48 offsprings)
    Officer
    2007-06-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 86
    Cooper, Helen France
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 87
    Williams, David John
    Claims Director born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 88
    Knell, William James
    Sales & Marketing Manager born in November 1948
    Individual (3 offsprings)
    Officer
    1995-05-06 ~ 1996-05-21
    OF - Director → CIF 0
  • 89
    Roberts, Kenneth
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2004-10-14
    OF - Director → CIF 0
    Roberts, Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1991-12-05
    OF - Secretary → CIF 0
  • 90
    Ward, Peter Geoffrey
    Insurance Company Executive born in May 1942
    Individual (46 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-09-23
    OF - Director → CIF 0
  • 91
    Munnoch, Guy Russell Cameron
    Financial Services born in July 1952
    Individual (20 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 92
    Menges, Nicholas Peter
    Insurance Company Executive born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 93
    Mcritchie, Ruth Elizabeth
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (37 offsprings)
    Officer
    2009-11-19 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 94
    Dibley, Mark Edward
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2019-01-29
    OF - Director → CIF 0
  • 95
    Baker, Mark Anthony
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2025-03-13
    OF - Director → CIF 0
  • 96
    Cole, Gregory
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 97
    Sheerin, Padraic
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 98
    Stamp, Christopher David
    Chartered Secretary
    Individual (47 offsprings)
    Officer
    2004-11-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 99
    Linklater, Stephen
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 100
    Loosley, Dane
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 101
    Pursey, Brian Patrick
    Accountant born in October 1952
    Individual (44 offsprings)
    Officer
    1996-06-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 102
    Copping, Teresa Christine
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 103
    Brownhill, Jack Ronald
    Insurance Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 104
    Powell, John Robert
    Insurance Company Executive born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 105
    Shaw, Peter Graham
    Chief Executive born in June 1959
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2018-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THATCHAM RESEARCH

Period: 2016-09-01 ~ now
Company number: 00967763
Registered names
THATCHAM RESEARCH - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • THATCHAM RESEARCH
    Info
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 2016-09-01
    Registered number 00967763
    Colthrop Way, Thatcham, Berkshire RG19 4NR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1969-12-05 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • THATCHAM RESEARCH
    S
    Registered number 00967763
    Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4NR
    Limited By Guarantee S.60 in Companies House, England
    CIF 1 CIF 2
  • THATCHAM RESEARCH
    S
    Registered number 00967763
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England, RG19 4NR
    Private Limited Company By Guarantee in Register Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GAMSTON AVIATION LIMITED
    - now 01336063
    SPECBRIDGE LIMITED - 1993-10-18
    Gamston Aviation Ltd, Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THATCHAM LIMITED
    05891911
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THATCHAM PENSION TRUSTEES LIMITED
    05915563
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THATCHAM VENTURES LIMITED
    15352186
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.