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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 1
  • Fagan, Rebecca
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
    Rebecca Fagan
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    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
parent relation
Company in focus

CORPORATE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
    - now 02114362
    204-212 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
    - 1987-11-30 02114362
    SHELFCO (NO.108) LIMITED
    - 1987-06-11 02114362
    283 - 285 Green Lanes, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,432 GBP2024-03-31
    Officer
    ~ 2004-06-29
    CIF 61 - Secretary → ME
  • 2
    A. ELDER REED & CO. LIMITED
    00226982
    586 Kings Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    1994-10-14 ~ 1996-06-17
    CIF 45 - Secretary → ME
  • 3
    A.V. POUND (ASIA) LIMITED - now
    BRIGHTMINSTER LIMITED
    - 2004-04-30 01905875
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57 GBP2016-12-31
    Officer
    ~ 2001-11-01
    CIF 59 - Secretary → ME
  • 4
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-02-28 ~ 1996-05-03
    CIF 39 - Secretary → ME
  • 5
    AFRICAN LOGS TIMBER CORP. LIMITED
    03784056
    Bkb, York House, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-06-08 ~ 2007-05-24
    CIF 63 - Secretary → ME
  • 6
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-05-03
    CIF 38 - Secretary → ME
  • 7
    AST BV LIMITED
    - now 03026858
    ASHBLADE LIMITED
    - 1995-03-07 03026858
    32 Bloomsbury Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    989 GBP2017-12-31
    Officer
    1995-02-27 ~ 2009-02-25
    CIF 8 - Secretary → ME
  • 8
    AVMATS LTD.
    - now 04169883
    AVMATS EUROPE LIMITED - 2001-04-03
    96 Castle Lane West, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2002-03-31 ~ 2003-02-10
    CIF 11 - Secretary → ME
  • 9
    AXIS PARCEL SERVICE LIMITED
    03301651
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-09-30
    Officer
    1997-01-08 ~ 1997-01-08
    CIF 33 - Secretary → ME
  • 10
    BIG FORT LIMITED - now 07778601
    FOR TENANTS LIMITED - 2011-09-23 07778601
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED
    - 2004-07-06 02501042
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-17 ~ 2000-03-31
    CIF 27 - Secretary → ME
  • 11
    BOOKIT LIMITED - now
    ELECTRONEON SIGNS LIMITED
    - 2001-12-04 00464880
    R. DAVIDSON LIMITED
    - 1989-05-30 00464880
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1996-05-03
    CIF 55 - Secretary → ME
  • 12
    BPP HYPERION TRAINING LIMITED - now
    HYPERION TRAINING LIMITED
    - 2000-07-21 02396008
    DERIVATIVE SOLUTIONS LIMITED
    - 1993-09-02 02396008
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-12-17
    CIF 58 - Secretary → ME
  • 13
    BRAINTREE HEALTHCARE LIMITED - now
    BRAINTREE HEALTH CARE LIMITED
    - 2015-03-25 03200798
    900 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-05-20 ~ 1997-11-01
    CIF 37 - Secretary → ME
  • 14
    CIBUS KAFSIMA LIMITED - now
    FUEL AND REFUEL LIMITED
    - 2021-10-20 03254748 13694333
    PUBLIC RELATIONS RESOURCES LIMITED
    - 2000-05-18 03254748
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    126,547 GBP2019-06-30
    Officer
    2000-05-10 ~ 2001-07-30
    CIF 18 - Secretary → ME
  • 15
    CURVENTA DESIGNWORKS LIMITED
    04173395
    The Quillets 4 Netherhampton Road, Harnham, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,061 GBP2024-03-31
    Officer
    2001-03-06 ~ 2004-08-02
    CIF 15 - Secretary → ME
  • 16
    DC RESEARCH & MARKETING LIMITED
    - now 03791827
    ONLINE MARKETING & PUBLISHING LIMITED
    - 2003-07-19 03791827
    SIMPLESITEUK LIMITED
    - 2003-03-10 03791827
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,474 GBP2015-06-30
    Officer
    1999-06-18 ~ 2004-02-29
    CIF 24 - Secretary → ME
  • 17
    DCD BUSINESS MEDIA LTD - now 06799556
    DATA CENTRE DYNAMICS LTD. - 2009-04-07 06799556
    NOVOSCAPE LIMITED
    - 2006-03-24 03840972
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-09 ~ 2004-08-15
    CIF 16 - Secretary → ME
  • 18
    DOLBY HOTEL MERSEYSIDE LIMITED - now
    DOLBY HOTEL LIVERPOOL LIMITED
    - 2007-08-15 02687131 06182686
    36-42 Chaloner Street, Queens Dock, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-07-18
    Officer
    1992-02-13 ~ 1994-05-10
    CIF 51 - Secretary → ME
  • 19
    DUVAL PROPERTIES LIMITED
    02928329
    Davenport Lyons, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-08 ~ 2004-03-24
    CIF 62 - Secretary → ME
  • 20
    EDWARD CAVENDISH & SONS LIMITED
    00959397
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    CIF 6 - Secretary → ME
  • 21
    FREIGHT INVESTOR SERVICES LIMITED
    04243444 OC352653
    80 Cannon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,602,893 GBP2024-12-31
    Officer
    2001-06-29 ~ 2002-08-20
    CIF 14 - Secretary → ME
  • 22
    GALLEON LIMITED
    - now 02756710 05412224
    ELAINE 2 LIMITED - 1992-11-18
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-23 ~ 1997-07-18
    CIF 49 - Secretary → ME
  • 23
    GBF (UK) LIMITED
    03293517
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-14 ~ 2009-07-03
    CIF 32 - Secretary → ME
  • 24
    GECKO PRODUCTIONS LIMITED
    03362215
    8th Floor Aldwych House, 81 Aldwych, London
    Liquidation Corporate (1 parent)
    Officer
    1997-06-01 ~ 2009-07-03
    CIF 29 - Secretary → ME
  • 25
    HAROLD EVANS ASSOCIATES LIMITED
    - now 01618684
    ALNERY NO.129 LIMITED - 1982-10-21
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,580 GBP2021-06-30
    Officer
    1997-03-30 ~ 2005-03-14
    CIF 30 - Secretary → ME
  • 26
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-05-03
    CIF 56 - Secretary → ME
  • 27
    JNOAD LIMITED - now
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED
    - 2016-08-31 01922719
    TYSONSHIRE LIMITED - 1985-08-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,355,876 GBP2024-12-31
    Officer
    1998-04-30 ~ 2009-04-09
    CIF 7 - Secretary → ME
  • 28
    KISMET STUDIOS LIMITED
    - now 03909493
    SEARCHLIGHT SYSTEMS LIMITED
    - 2001-01-18 03909493
    299a Bethnal Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2004-01-26
    CIF 20 - Secretary → ME
  • 29
    LACLEF LIMITED
    - now 01317324
    NIGEL RICHARDS MANAGEMENT LIMITED
    - 2004-08-20 01317324
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    597 GBP2020-02-29
    Officer
    2003-12-18 ~ 2007-12-04
    CIF 5 - Secretary → ME
  • 30
    LEM FILMS LIMITED
    06129689
    7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 1 - Director → ME
  • 31
    LINK FX PLC
    03129173 15310382
    71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Officer
    1995-11-22 ~ 1997-09-03
    CIF 41 - Secretary → ME
  • 32
    LONDON YOUTH GAMES FOUNDATION - now
    LONDON YOUTH GAMES - 2014-07-28
    LONDON YOUTH GAMES LIMITED
    - 2014-07-23 02039817
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1997-08-03
    CIF 57 - Secretary → ME
  • 33
    MA CHER (UK) LIMITED - now
    CHER (UK) LIMITED
    - 2006-12-11 02489667
    CHER LIMITED
    - 1990-05-21 02489667
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,440 GBP2024-06-30
    Officer
    ~ 2004-01-05
    CIF 60 - Secretary → ME
  • 34
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 2002-04-08
    CIF 25 - Secretary → ME
  • 35
    MAMMAL LTD
    05122489
    The Department Store, 248 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,122 GBP2024-03-31
    Officer
    2004-05-07 ~ 2005-12-20
    CIF 10 - Secretary → ME
  • 36
    MEDIA MASTERS (UK) LIMITED
    03067145
    3 Kingswood Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    1995-06-12 ~ 1997-05-01
    CIF 44 - Secretary → ME
  • 37
    MJT ENTERPRISES LIMITED
    - now 03356368
    PUBLIC LOCATION PROGRAMMING LIMITED
    - 1998-06-15 03356368
    26 Beatrice Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,660,947 GBP2024-09-30
    Officer
    1997-09-26 ~ 2001-02-01
    CIF 28 - Secretary → ME
  • 38
    MOVITEX SIGNS LIMITED
    - now 02799844
    HANDYSIGN LIMITED
    - 1993-05-11 02799844
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-04 ~ 1996-05-03
    CIF 47 - Secretary → ME
  • 39
    NEIOME LTD. - now
    ACQUA REGIA LIMITED
    - 2022-12-20 03370933
    GUTHRIE PLANTATIONS LIMITED
    - 2006-07-26 03370933
    4 The Inlands, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,511 GBP2024-12-31
    Officer
    2006-03-25 ~ 2008-06-01
    CIF 2 - Secretary → ME
  • 40
    NEOPRODUCTS (UK) LIMITED
    03997994
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-07-04 ~ 2000-10-02
    CIF 17 - Secretary → ME
  • 41
    NEVROC ADVISORY SERVICES LIMITED - now
    CORVEN CORPORATE FINANCE LIMITED
    - 2013-07-26 03752328
    CORVEN VENTURES LIMITED
    - 2004-03-12 03752328 07828191
    CAMFLAME LIMITED
    - 1999-08-26 03752328
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 2005-04-21
    CIF 23 - Secretary → ME
  • 42
    NORTHSTAR LAND LIMITED
    03267792
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    1996-10-18 ~ 1999-06-28
    CIF 35 - Secretary → ME
  • 43
    NORTHSTAR PROPERTY INVESTMENT LIMITED
    03267789
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    1996-10-18 ~ 1999-06-28
    CIF 34 - Secretary → ME
  • 44
    OLIVER WYMAN ENERGY CONSULTING LIMITED - now
    CORVEN CONSULTING LIMITED
    - 2013-08-01 03752224
    CORVEN PARTNERS LIMITED
    - 2005-03-08 03752224
    GRASPDUAL LIMITED
    - 1999-08-26 03752224
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    1999-08-12 ~ 2005-04-21
    CIF 21 - Secretary → ME
  • 45
    OLIVER WYMAN ENERGY GROUP LIMITED - now
    CORVEN GROUP LIMITED
    - 2013-08-01 03752321
    BESTCLAUSE LIMITED
    - 1999-09-13 03752321
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2005-04-21
    CIF 22 - Secretary → ME
  • 46
    OLIVER WYMAN ENERGY US LIMITED - now
    CORVEN US LIMITED
    - 2013-08-01 05174160
    CORVEN U S LIMITED
    - 2004-08-13 05174160
    KEVANUS LIMITED
    - 2004-08-02 05174160
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-08 ~ 2005-04-21
    CIF 9 - Secretary → ME
  • 47
    PANTHER (VAT) PROPERTIES LIMITED - now
    NORTHSTAR PROPERTIES LIMITED
    - 2005-06-27 03216446
    NORTHSTAR SECURITIES LIMITED
    - 1996-10-22 03216446 03270629
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    1996-06-27 ~ 1999-06-28
    CIF 36 - Secretary → ME
  • 48
    PREMIER DESPATCH LIMITED
    - now 02627904
    SPEED 1722 LIMITED - 1991-08-05 00392686, 00838231, 00840174... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-08-31 ~ 1994-11-30
    CIF 53 - Secretary → ME
  • 49
    REED-HARRIS LIMITED
    00595487
    586 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,929 GBP2023-12-31
    Officer
    1994-02-10 ~ 1996-06-17
    CIF 46 - Secretary → ME
  • 50
    RETAINAGROUP LIMITED
    03164074
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,645,906 GBP2024-04-30
    Officer
    1996-02-23 ~ 1996-05-02
    CIF 40 - Secretary → ME
  • 51
    RETAINAGUARD LIMITED
    - now 02462038
    COOPER LANCASTER LIMITED
    - 1994-05-03 02462038
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-04-30
    Officer
    ~ 1994-05-05
    CIF 54 - Secretary → ME
  • 52
    ROBNOR RESINS LIMITED - now 00664718, 03088834
    ROBNOR LIMITED
    - 2016-12-05 03088837
    31 Athena Avenue, Elgin Industrial Estate, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-08-08 ~ 1995-10-26
    CIF 43 - Secretary → ME
  • 53
    ROBNORGANIC SYSTEMS LIMITED - now 00664718
    ROBNOR RESINS LIMITED
    - 1996-12-24 03088834 00664718, 03088837
    Robnor Resins Ltd, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    1995-08-08 ~ 1995-10-26
    CIF 42 - Secretary → ME
  • 54
    SACKVILLE APARTMENTS LIMITED
    02720544 09106743
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire Wd31eq
    Dissolved Corporate (2 parents)
    Officer
    1992-06-04 ~ 1997-09-16
    CIF 50 - Secretary → ME
  • 55
    SEKOND LIMITED
    - now 03753238
    TREX (INT) LTD
    - 2001-05-30 03753238
    17 Chalfont Avenue, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2024-06-30
    Officer
    2000-02-01 ~ 2004-04-30
    CIF 19 - Secretary → ME
  • 56
    STONEMILE PROPERTIES LIMITED
    04258157
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2001-12-05
    CIF 12 - Secretary → ME
  • 57
    SUPER PRIX KARTING LIMITED
    - now 02612322
    STREAMSHIELD LIMITED
    - 1993-03-18 02612322
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,708 GBP2024-08-31
    Officer
    1991-09-30 ~ 1993-03-25
    CIF 52 - Secretary → ME
  • 58
    TAIS OVERSEAS LIMITED
    - now 04215356
    B.G.MARKETING LIMITED
    - 2005-05-20 04215356 06491779
    20 Callis Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-06-01
    CIF 4 - Secretary → ME
  • 59
    TGL 2015 LIMITED - now
    TREHAVEN GROUP LIMITED
    - 2015-04-27 05491162 03328175
    TREHAVEN LIMITED
    - 2006-05-25 05491162 09554328
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-25 ~ 2006-07-12
    CIF 3 - Secretary → ME
  • 60
    TREHAVEN LONDON LIMITED - now
    TREHAVEN GROUP LIMITED
    - 2006-05-25 03328175 05491162
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 2000-01-01
    CIF 31 - Secretary → ME
  • 61
    TULI SAFARI BOTSWANA LIMITED
    - now 02202952
    KILMARSH LIMITED - 1988-01-04
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,986,323 GBP2016-02-29
    Officer
    1993-04-27 ~ 2003-10-28
    CIF 48 - Secretary → ME
  • 62
    WELLMILE ESTATES LIMITED
    04258159
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2001-12-05
    CIF 13 - Secretary → ME
  • 63
    XI TRAINING LIMITED
    - now 03692670
    GP COM LTD.
    - 2001-08-15 03692670
    Keer Bridge Depot, Scotland Road, Carnforth, Lancs
    Active Corporate (1 parent)
    Equity (Company account)
    549,922 GBP2024-03-31
    Officer
    1999-01-07 ~ 2002-02-13
    CIF 26 - Secretary → ME

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