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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 12
  • 1
    Price, Richard Anthony
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Price
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ivory, Adrian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Ivory
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Robert Henry
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Evans
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Durno, Michael Stuart
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Durno
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rodgers, Richard Alan David
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard Alan David Rodgers
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Pettit, Richard Michael Sinclair
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Sinclair Pettit
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Dafydd Ellis
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Dafydd Ellis Jones
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Clarke, Andrew William
    Born in November 1992
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Andrew William Clarke
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Richard Storer
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Richard Storer Smith
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Barlow, John Andrew
    Born in January 1991
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr John Andrew Barlow
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Robson, Alan Norman
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Mr Alan Norman Robson
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Martindale, Christopher William
    Born in September 1957
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Christopher William Martindale
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 81
  • 1
    Pearce, Thomas Richard
    Born in April 1926
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 2
    Green, Iain
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Iain Green
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Barlow, Michael Andrew
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Michael Andrew Barlow
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Hewlett, Robert
    Born in July 1942
    Individual
    Officer
    1991-11-29 ~ 1997-10-20
    OF - Director → CIF 0
    2007-11-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Burgess, Peter Neil
    Born in September 1956
    Individual
    Officer
    2013-10-21 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Peter Neil Burgess
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Anderson, George Alexander Barrie
    Born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 7
    Abraham, Thomas Wesley
    Born in August 1941
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 8
    Hepworth, Thomas Eric
    Born in November 1929
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 9
    Lally, Penelope Mary Lynne
    Born in February 1944
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2013-10-21
    OF - Director → CIF 0
    2015-12-14 ~ 2017-10-23
    OF - Director → CIF 0
    Mrs Penelope Mary Lynne Lally
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Webster, James
    Born in September 1936
    Individual
    Officer
    1992-11-30 ~ 1998-10-19
    OF - Director → CIF 0
  • 11
    Macinnes, Jane Vere
    Born in May 1945
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 12
    Young, John
    Born in June 1939
    Individual
    Officer
    1993-11-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 13
    Crane, Ivan George Bert
    Born in June 1927
    Individual
    Officer
    1994-11-21 ~ 1997-10-20
    OF - Director → CIF 0
  • 14
    Macgregor, Robert
    Born in December 1955
    Individual
    Officer
    2007-11-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 15
    Kimber, Richard James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Filby, Brian Geoffrey
    Born in June 1948
    Individual
    Officer
    2003-10-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    Hamilton, George Arthur
    Born in February 1951
    Individual
    Officer
    1995-03-17 ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    Wise, Brian Kenneth
    Born in June 1954
    Individual
    Officer
    2008-10-30 ~ 2014-10-20
    OF - Director → CIF 0
  • 19
    Trafford, John
    Born in April 1938
    Individual
    Officer
    2005-10-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    Mcgowan, Neil Finlay
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 21
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual
    Officer
    2000-10-23 ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Taylor, James Russell
    Born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 23
    Goldie, James
    Born in March 1965
    Individual
    Officer
    2017-10-23 ~ 2019-11-30
    OF - Director → CIF 0
    Mr James Goldie
    Born in March 1965
    Individual
    Person with significant control
    2017-10-23 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 24
    Arnold, Vere Hugo Cholmondeley
    Born in September 1929
    Individual
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 25
    Mcilwaine, Cecil
    Born in April 1948
    Individual
    Officer
    1998-10-19 ~ 2004-10-25
    OF - Director → CIF 0
    2005-10-24 ~ 2006-10-23
    OF - Director → CIF 0
  • 26
    Borlase, Judith Anne
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2002-10-21
    OF - Director → CIF 0
    2003-10-20 ~ 2009-01-02
    OF - Director → CIF 0
  • 27
    Robson, William Henry
    Born in June 1936
    Individual
    Officer
    1994-11-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 28
    Bell, David William Victor
    Born in July 1949
    Individual
    Officer
    1997-10-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 29
    Jefferson, John Lightfoot
    Born in September 1955
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    1997-10-20 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    Barker, David Morrish
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1998-10-19
    OF - Director → CIF 0
    2000-10-23 ~ 2006-10-23
    OF - Director → CIF 0
  • 31
    Macpherson, William George
    Born in March 1939
    Individual
    Officer
    1999-10-25 ~ 2002-10-21
    OF - Director → CIF 0
  • 32
    Roberts, Sara
    Individual
    Officer
    2003-10-06 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 33
    House, Charles Philip
    Born in March 1929
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 34
    Forde, Robert
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 35
    Scott, Frederick Peter
    Born in August 1947
    Individual
    Officer
    1992-02-26 ~ 1997-10-20
    OF - Director → CIF 0
  • 36
    Jones, Meirion Owen
    Born in November 1955
    Individual
    Officer
    1997-10-20 ~ 2003-10-20
    OF - Director → CIF 0
    2004-10-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 37
    Stronach, William Stewart
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2024-07-30
    OF - Director → CIF 0
    Mr William Stewart Stronach
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    Trewhella, Roger
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 39
    Hurn, Anthony
    Born in February 1936
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1999-10-25
    OF - Director → CIF 0
  • 40
    Thompson, Margaret Andrina
    Born in October 1943
    Individual
    Officer
    1996-10-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 41
    Loud, Roy Herbert
    Born in June 1940
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2011-10-17
    OF - Director → CIF 0
  • 42
    Fitton, Robert
    Born in November 1981
    Individual
    Officer
    2007-11-12 ~ 2010-10-18
    OF - Director → CIF 0
  • 43
    Rixon, John Ronald
    Born in July 1946
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2017-10-23
    OF - Director → CIF 0
    Mr John Ronald Rixon
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 44
    Hodson Walker, Roger Stephen
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2000-10-23
    OF - Director → CIF 0
  • 45
    Robson, William Michael
    Born in May 1962
    Individual
    Officer
    2004-10-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 46
    Evans, Kevitt Henry
    Born in October 1936
    Individual
    Officer
    2003-10-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 47
    Gaunt, David Stanley
    Individual
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 48
    Davies, Anthony Govan
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Anthony Govan Davies
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 49
    Allan, William Sloan
    Born in April 1925
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 50
    Rowbotham, Claire
    Individual
    Officer
    2005-10-24 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 51
    Mountain, Edward Brian Stanford, Sir
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2017-01-08
    OF - Director → CIF 0
    Sir Edward Brian Stanford Mountain
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 52
    Key, John Douglas
    Born in June 1946
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 53
    Tallentire, John Alan
    Born in November 1962
    Individual
    Officer
    2014-10-20 ~ 2020-10-26
    OF - Director → CIF 0
    Mr John Alan Tallentire
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 54
    Gabbie, John
    Born in February 1938
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 55
    Willison, Ian William
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Ian William Willison
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 56
    Davies, Aled
    Born in July 1976
    Individual
    Officer
    2011-10-17 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Aled Davis
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 57
    Dykes, John
    Born in March 1942
    Individual
    Officer
    1994-11-21 ~ 2000-10-23
    OF - Director → CIF 0
    2001-12-05 ~ 2007-11-12
    OF - Director → CIF 0
  • 58
    Key, Simon Henry
    Born in July 1975
    Individual
    Officer
    2015-10-19 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Simon Henry Key
    Born in July 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 59
    Hurn, Phillida Anne, The Hon Mrs
    Born in January 1950
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 60
    Donnelly, David Mark
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2019-10-21
    OF - Director → CIF 0
    Mr David Mark Donnelly
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 61
    Taylor, James Barclay
    Born in February 1949
    Individual
    Officer
    1992-11-30 ~ 1994-11-21
    OF - Director → CIF 0
  • 62
    Hazelton, William David
    Born in July 1944
    Individual
    Officer
    1993-11-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 63
    Rees, Vincent Bernard
    Born in August 1934
    Individual
    Officer
    1993-11-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 64
    Watson, Samuel Frederick
    Born in February 1961
    Individual
    Officer
    2002-10-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 65
    Perry, James Austin
    Born in January 1951
    Individual
    Officer
    1992-11-20 ~ 1998-10-19
    OF - Director → CIF 0
  • 66
    Wynter, Barrie
    Born in November 1981
    Individual
    Officer
    2019-10-21 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Barrie Wynter
    Born in November 1981
    Individual
    Person with significant control
    2019-11-21 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 67
    Macaskill, Hector
    Born in May 1948
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
    2002-10-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 68
    Lunness, Robert
    Born in August 1942
    Individual
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    1998-10-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 69
    Thornhill, Edward John
    Born in January 1932
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
    1993-11-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 70
    Gray, Adam
    Born in August 1959
    Individual
    Officer
    1993-11-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 71
    Mcgregor, Robert James
    Born in December 1955
    Individual
    Officer
    2000-10-23 ~ 2006-10-23
    OF - Director → CIF 0
  • 72
    Rodgers, Robert
    Born in November 1946
    Individual
    Officer
    2012-10-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 73
    Minnis, John Wesley
    Born in May 1949
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 74
    Clark, Gordon Lambert
    Born in August 1955
    Individual
    Officer
    2006-10-23 ~ 2009-10-19
    OF - Director → CIF 0
  • 75
    Moore, John Charles
    Born in January 1963
    Individual
    Officer
    2006-10-23 ~ 2012-10-18
    OF - Director → CIF 0
    2015-10-19 ~ 2021-10-18
    OF - Director → CIF 0
    Mr John Charles Moore
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 76
    Gill, William Laing
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 77
    Duncan, James Lindsay, Professor
    Born in February 1941
    Individual
    Officer
    1998-10-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 78
    Martindale, Christopher William
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-10-24
    OF - Director → CIF 0
    Martindale, Christopher William
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 79
    Thomas, Kevin John Cresswell
    Born in December 1968
    Individual
    Officer
    2020-10-26 ~ 2024-07-30
    OF - Director → CIF 0
    Mr Kevin John Cresswell Thomas
    Born in December 1968
    Individual
    Person with significant control
    2020-10-26 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 80
    Borlase, Bridget Anne
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2019-11-30
    OF - Director → CIF 0
    Miss Bridget Anne Borlase
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2017-10-23 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 81
    Boyd, Robert James
    Born in June 1960
    Individual
    Officer
    2001-12-05 ~ 2007-11-12
    OF - Director → CIF 0
    2013-10-21 ~ 2024-07-30
    OF - Director → CIF 0
    Mr Robert James Boyd
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
    Info
    Registered number 00985570
    The National Agricultural Centre, Kenilworth, Warwickshire CV8 2LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-07-27 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • THE BRITISH SIMMENTAL CATTLE SOCIETY LTD
    S
    Registered number 00985570
    National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom, CV8 2LG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The British Simmental Cattle Society National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.