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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 6
  • 1
    Bhikabhai, Bhavini
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Woollacott, John Mark
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Quartey, Eric Kwatei
    Born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEmirates Towers- Office Block, Level 44, Sheikh Zayed Road, 212000, United Arab Emirates
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 59
  • 1
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Sharaf, Mohammed
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Baillie, Brian William
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Cousins, Richard John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Morris, David Edward Alban
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Bin Sulayem, Sultan Ahmad Sultan
    Group Chairman & Chief Executive Officer born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Thomas, Peter
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 12
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Ford, Peter John
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Walters, Patrick William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Cazalet, Peter Grenville, Sir
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Hedley, Paul Ian
    Group Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Turner, Michael John
    Ceo born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 18
    Woods, Robert Barclay
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 21
    Harris, Timothy Charles
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Chairman Guardian Royal Exchan born in July 1930
    Individual
    Officer
    icon of calendar ~ 2001-05-18
    OF - Director → CIF 0
  • 23
    Bilkey, H Edward
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Foy, Peter
    Management Consultant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Black, Alistair Kellas
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Peters, Russell Dennis
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Hogg, Sarah Elizabeth Mary, Baroness
    Economist born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-10-20
    OF - Director → CIF 0
  • 29
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 30
    Brown, David Martin, Sir
    Chairman Of Motorola Ltd born in May 1950
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2006-03-08
    OF - Director → CIF 0
  • 31
    Narayan, Yuvraj
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2018-05-16
    OF - Director → CIF 0
  • 32
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 33
    Anderson, Douglas William
    Executive Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Dalgaard, Flemming
    Svp & Managing Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 35
    Bin Thaniah, Jamal Majid
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 37
    Ratcliffe, Peter Gervis
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 38
    Saunders, Hugh Martin
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 39
    Hatchett, Alan George
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 40
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2006-06-30
    OF - Director → CIF 0
    Gradon, Richard Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 41
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Company Director born in December 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-13
    OF - Director → CIF 0
  • 42
    Gillingwater, Richard Dunnell
    Civil Servant born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 43
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 44
    Everard, Frederick Michael
    Chairman Of F T Everard born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Curin, Joanne Elizabeth
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-03-05
    OF - Director → CIF 0
  • 46
    Hein, Richard John
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 47
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-25 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 48
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-20
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (11 offsprings)
    icon of calendar 2003-05-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 49
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Steele, John Roderic
    Transport Consultant born in March 1929
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 51
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 52
    Wats, Anil
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2017-11-06
    OF - Director → CIF 0
  • 53
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1996-06-30
    OF - Director → CIF 0
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 54
    Smith, Peter James
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 55
    Marriott, Oliver James Digby
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 56
    Parker, John Thomas, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 57
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 58
    Symons Of Vernham Dean, Elizabeth, Baroness
    Member, House Of Lords born in April 1951
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 59
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    Info
    Registered number ZC000073
    icon of address16 Palace Street, London SW1E 5JQ
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    S
    Registered number Zc000073
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address16 Palace Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    icon of address16 Palace Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    MONK BRETTON LIMITED - 2005-10-13
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    icon of address16 Palace Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    TROYMARSH LIMITED - 2007-07-13
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O PORTS LTD. - 2025-06-10
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    ARMADAFORCE LIMITED - 2001-04-12
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    icon of address16 Palace Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
    icon of address16 Palace Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 10
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 11
    icon of address16 Palace Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 12
    icon of address16 Palace Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 13
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 14
    HAIN-NOURSE LIMITED - 1978-12-31
    P & O FERRIES LIMITED - 1988-12-13
    icon of address16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 15
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 17
    P & O TANKSHIPS LIMITED - 1993-01-13
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    P & O STRATH SERVICES LIMITED - 1990-07-06
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 18
    icon of address16 Palace Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 19
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 20
    icon of address16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
Ceased 1
  • CARRYFREE LIMITED - 2002-11-19
    icon of address16 Palace Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-24
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE

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