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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 54
  • 1
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    (before 1992-08-01) ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Williams, Madeleine
    Born in May 1965
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2002-01-31
    OF - Director → CIF 0
    2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    De Souza, Claude
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (67 offsprings)
    Officer
    (before 1993-02-18) ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Hook, Jeremy Hamilton
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2022-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Leverick, Christopher
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ 2002-01-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2004-10-04 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Innes Ker, Katherine Christina Mary, Lady
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 14
    Ellerton, Daniel Robin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Daniel Robin Ellerton
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 15
    Barry, Thomas
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
    Barton, Justin Glenn
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1995-02-24 ~ 2000-07-04
    OF - Secretary → CIF 0
    Barton, Justin Glenn
    Director
    Individual (51 offsprings)
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 17
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2005-01-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Edwards-scott, James
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Wallaschek, Ernst Gunter
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Williams, Anthony Graham
    Born in May 1928
    Individual (16 offsprings)
    Officer
    (before 1993-02-18) ~ 2006-03-21
    OF - Director → CIF 0
  • 21
    Lange, Juergen
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Hess, Eric
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Spratt, Greville Douglas, Sir
    Born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 25
    Reid, Denise Mary
    Managing Director, Growth born in April 1966
    Individual (11 offsprings)
    Officer
    2023-09-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 26
    Morgan, Nicholas
    Born in November 1975
    Individual (585 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2003-05-30 ~ 2006-08-03
    OF - Director → CIF 0
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Gerdes, Juergen
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 30
    Slatter, Stuart St Pierre, Dr
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Mackie, Brian Robert
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2018-03-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 32
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr David Nicholas Kassler
    Born in December 1966
    Individual (108 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 33
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 34
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Graham, Paul Harry
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Mcgaghey, Gary Alfred
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2022-03-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 37
    Appel, Frank
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 38
    Sadler, Philip
    Born in January 1930
    Individual (8 offsprings)
    Officer
    (before 1993-02-18) ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Petram, Hans Dieter, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 40
    Hanks, Richard
    Chief Financial Officer born in May 1964
    Individual (29 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 41
    Meechan, George
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 42
    Hardy, Jenni Nicola
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 43
    Toulson Clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 44
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    2002-05-02 ~ 2006-03-21
    OF - Director → CIF 0
  • 45
    Edwards, Bruce Allan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 46
    Mc Vey, Rosemary Anne
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 47
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (36 offsprings)
    Officer
    (before 1993-02-18) ~ 2006-03-21
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Individual (36 offsprings)
    Officer
    1993-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 48
    Williams, Philip Graham
    Born in August 1958
    Individual (17 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-10-13
    OF - Director → CIF 0
  • 49
    Knappik, Klaus Michael
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 50
    Lane, Angela Claire
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2006-03-21
    OF - Director → CIF 0
  • 51
    WERTHEIMER UK LIMITED
    10888457
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 53
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    55, Wells Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    RRD UK CORPORATION LIMITED
    16143259
    1, Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    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
parent relation
Company in focus

WILLIAMS LEA GROUP LIMITED

Period: 1982-07-26 ~ now
Company number: 01627560 00791434
Registered names
WILLIAMS LEA GROUP LIMITED - now 00791434
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIAMS LEA GROUP LIMITED
    Info
    CONSTAT EIGHT LIMITED - 1982-07-26
    Registered number 01627560
    Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 1627560
    55, Wells Street, London, England, W1A 3AE
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 01627560
    55, Wells Street, London, England, W1A 3AE
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in Companies House, Uk
    CIF 5 CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7 CIF 8
    Private Limited Company in England & Wales Companies Registrar, England
    CIF 9
    Private Limited Company in England & Wales, England
    CIF 10 CIF 11 CIF 12
    Private Limited Companyl in Companies House, Uk
    CIF 13
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 01627560
    55, Wells Street, London, United Kingdom, W1A 3AE
    Private Limited Company in Companies House, England
    CIF 14 CIF 15
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 01627560
    Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England & Wales, England
    CIF 16 CIF 17
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 1627560
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
    Limited Liability Company in Companies House, England
    CIF 18
    Private Limited Company in England And Wales Companies Registry, England
    CIF 19
    Private Limited Company in England And Wales, England
    CIF 20
  • TAG WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 1627560
    55, Wells Street, London, England, W1A 3AE
    Limited Liability Company in Companies House, England
    CIF 21
child relation
Offspring entities and appointments 15
  • 1
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 4
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 10
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2022-07-29
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 14
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    2018-04-25 ~ 2021-10-01
    CIF 21 - Ownership of shares – 75% or more OE
    2018-04-25 ~ 2018-04-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-10-04 ~ 2021-10-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - 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.