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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Henry Weber

    Related profiles found in government register
  • Mr Nicholas Henry Weber
    American born in March 1972

    Registered addresses and corresponding companies
  • Nicholas Henry Weber
    American born in March 1972

    Registered addresses and corresponding companies
  • Mr Nicholas Henry Weber
    American born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 39
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 40
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, United Kingdom

      IIF 41
    • Chequers Corner, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 42
  • Weber, Nicholas Henry
    American banker born in March 1972

    Registered addresses and corresponding companies
  • Weber, Nicholas Henry
    American investment banker born in March 1972

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 48
  • Mr Nicholas Henry Weber
    American born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 49
    • 42 - 44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 50
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 51 IIF 52 IIF 53
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 55 IIF 56
  • Weber, Nicholas
    American investment banker born in March 1972

    Registered addresses and corresponding companies
    • 11 Sloane Avenue, London, SW3 3JD

      IIF 57
  • Mr Nicholas Henry Weber
    American,french born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Weber, Nicholas Henry
    French born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Reigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS

      IIF 63
  • Nicholas Henry Weber
    American,french born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 64
  • Weber, Nicholas Henry
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 65 IIF 66
  • Weber, Nicholas
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 67
  • Weber, Nicholas Henry
    American born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 68
  • Weber, Nicholas
    American And French partner born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 69
child relation
Offspring entities and appointments 50
  • 1
    AMARIS GLASGOW B.V.
    OE019260
    Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-27 ~ 2016-01-27
    IIF 32 - Has significant influence or control OE
    IIF 32 - Right to appoint or remove directors OE
    2021-11-02 ~ now
    IIF 10 - Has significant influence or control OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-27 ~ 2002-04-09
    IIF 57 - Director → ME
  • 3
    CUSTOM HOUSE PROPCO S.A.R.L.
    OE019318
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-11 ~ 2019-10-11
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Has significant influence or control OE
  • 4
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06344120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    2008-01-08 ~ 2008-12-01
    IIF 44 - Director → ME
  • 5
    ELQ INVESTORS II LTD
    - now 06375035 08292068... (more)
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    IIF 46 - Director → ME
  • 6
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 06899984... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-12-20 ~ 2008-12-01
    IIF 47 - Director → ME
  • 7
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2004-12-15 ~ 2008-12-01
    IIF 43 - Director → ME
  • 8
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
    - now 05659579
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 48 - Director → ME
  • 9
    HENDERSON PARK CAPITAL PARTNERS UK LLP
    OC403232
    42-44 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2020-03-13
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust OE
    IIF 53 - Right to appoint or remove members OE
  • 10
    HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    12515508
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2023-08-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-03-12 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust OE
    IIF 54 - Right to appoint or remove directors OE
  • 11
    HENDERSON PARK HP ADVISORS LIMITED
    10512473
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ 2021-01-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2017-05-25 ~ 2020-11-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HP IBEX INVESTMENT S.A.R.L
    OE007567
    2 Rue Edward Steichen, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-02-04 ~ 2025-01-14
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Has significant influence or control OE
  • 13
    HPGS EW INVESTMENT S.A.R.L
    OE007576 OE011226
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-15 ~ 2019-02-15
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Has significant influence or control OE
    2019-01-24 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
  • 14
    HPGS GATEWAY INVESTMENT S.A.R.L.
    OE011226 OE007576
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2018-02-26 ~ 2018-02-26
    IIF 18 - Has significant influence or control OE
    IIF 18 - Right to appoint or remove directors OE
    2018-02-07 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
  • 15
    HPGS NE PLOT B S.A.R.L
    OE009436 OE011255... (more)
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2018-11-06 ~ 2018-11-06
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
    2018-10-19 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
  • 16
    HPGS NE PLOT B S.A.R.L.
    OE011255 OE009436... (more)
    5 Heienhaff, Senningerberg, Luxembourg
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    2018-11-06 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    HPGS NE PLOT D SARL
    OE011766 OE009436... (more)
    3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2018-11-07 ~ 2018-11-07
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Has significant influence or control OE
    2018-10-19 ~ now
    IIF 28 - Has significant influence or control OE
    IIF 28 - Right to appoint or remove directors OE
  • 18
    HPH LANCASTER OPERATIONS LTD
    OE011246
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-09 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Has significant influence or control OE
  • 19
    HPH LANCASTER PROPERTY LTD
    OE011212
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-20 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Has significant influence or control OE
  • 20
    HPREF I KONECT INVESTMENTS S.A.R.L
    OE000231 OE011197
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-29 ~ now
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
    2021-10-06 ~ 2021-10-06
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
  • 21
    HPREF I LEMAN INVESTMENTS S.A.R.L.
    OE011197 OE000231
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-28 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Has significant influence or control OE
  • 22
    HPREF II BAKER BRISTOL INVESTMENT S.À R.L.
    OE033137
    48 Rue De Bragance, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
  • 23
    HPREF II BAKER EDINBURGH INVESTMENT S.À R.L.
    OE033139
    48 Rue De Bragance, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
  • 24
    HPREF II CONRAD UK INVESTMENTS LIMITED
    13577257
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-08-20 ~ now
    IIF 51 - Has significant influence or control OE
  • 25
    HPREF II FENCHURCH INVESTMENT S.À R.L.
    - now OE033140
    HPREF II BAKER MANCHESTER INVESTMENT S.À R.L.
    - 2025-11-03 OE033140
    48 Rue De Bragance, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
  • 26
    HPREF II UK HOTEL MANAGEMENT LIMITED
    13712697
    42-44 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    HPREF II UK MINORITY HOLDINGS LIMITED
    13577214
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    IIF 52 - Has significant influence or control OE
  • 28
    HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED
    - now 13199064
    ALUMNO STUDENT (JOCK'S LODGE) LIMITED
    - 2025-11-14 13199064
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-11-07 ~ now
    IIF 56 - Has significant influence or control OE
  • 29
    HPREF II UK PBSA GLASGOW INVESTMENT LIMITED
    - now 14516611
    ALUMNO STUDENT (GLASGOW) LIMITED
    - 2025-11-14 14516611
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-11-07 ~ now
    IIF 55 - Has significant influence or control OE
  • 30
    HPREF METS BIRMINGHAM INVESTMENT LIMITED
    12096993 10951264
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-11 ~ now
    IIF 59 - Right to appoint or remove directors OE
  • 31
    HPREF METS BIRMINGHAM LTD
    10951264 12096993
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    2019-10-31 ~ now
    IIF 60 - Right to appoint or remove directors OE
  • 32
    HPREF METS LONDON INVESTMENT LIMITED
    12097116
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-11 ~ now
    IIF 62 - Right to appoint or remove directors OE
  • 33
    HPREF METS LONDON LTD
    10951979
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (7 parents)
    Person with significant control
    2019-10-31 ~ now
    IIF 58 - Right to appoint or remove directors OE
  • 34
    HPREF WOOLWORTHS INVESTMENT S.A.R.L
    OE007590
    48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-17 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
  • 35
    KONECT MANAGEMENT COMPANY LIMITED
    12760560
    42 - 44 Grosvenor Gardens, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-09 ~ now
    IIF 50 - Has significant influence or control OE
  • 36
    MAPLE BRISTOL PROPCO 1 S.A.R.L
    OE019214
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 38 - Has significant influence or control OE
    IIF 38 - Right to appoint or remove directors OE
  • 37
    MAPLE COVENTRY PROPCO 8 S.A.R.L.
    OE019319
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 21 - Has significant influence or control OE
    IIF 21 - Right to appoint or remove directors OE
  • 38
    MAPLE DARTFORD PROPCO 2 S.A.R.L.
    OE019364
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Has significant influence or control OE
  • 39
    MAPLE EDINBURGH PROPCO 10 S.A.R.L.
    OE019446
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control OE
    2015-07-07 ~ 2015-07-07
    IIF 27 - Has significant influence or control OE
    IIF 27 - Right to appoint or remove directors OE
  • 40
    MAPLE NEWBURY PROPCO 3 S.A.R.L.
    OE019279
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 25 - Has significant influence or control OE
    IIF 25 - Right to appoint or remove directors OE
  • 41
    MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L.
    OE019295
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-02 ~ now
    IIF 26 - Has significant influence or control OE
    IIF 26 - Right to appoint or remove directors OE
    2016-06-03 ~ 2016-06-03
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control OE
  • 42
    MAPLE STRATHCLYDE PROPCO 7 S.A.R.L.
    OE019343
    48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ 2016-06-03
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Has significant influence or control OE
    2021-11-02 ~ now
    IIF 19 - Has significant influence or control OE
    IIF 19 - Right to appoint or remove directors OE
  • 43
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-13 ~ 2008-10-30
    IIF 45 - Director → ME
  • 44
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    IIF 61 - Right to appoint or remove directors OE
  • 45
    MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
    06669429
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2015-06-30
    IIF 69 - Director → ME
  • 46
    MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
    OC339363
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ 2015-06-30
    IIF 67 - LLP Designated Member → ME
  • 47
    REIGATE GRAMMAR SCHOOL
    03954365 10163737... (more)
    Reigate Grammar School, Reigate Road, Reigate, Surrey
    Active Corporate (67 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 63 - Director → ME
  • 48
    RIVER MARSH CAPITAL MANAGEMENT LLP
    OC401521
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove members OE
    IIF 42 - Right to surplus assets - 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 49
    RIVER MARSH CO LTD
    09754348
    42-44 Grosvenor Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 50
    SHILLING REAL ESTATE LIMITED
    OE012000
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE

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