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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Bernadette Clare Barber

    Related profiles found in government register
  • Mrs Bernadette Clare Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 1
    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 2 IIF 3 IIF 4
  • Mrs Bernadette Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 6 IIF 7
  • Ms Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 8
    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 9 IIF 10 IIF 11
    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 15 IIF 16
    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 17 IIF 18 IIF 19
    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 20
    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England

      IIF 21
    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 22
    • Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 23 IIF 24
    • Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 25
  • Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 26
    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom

      IIF 27
  • Young, Bernadette Clare
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Young, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 31
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 149, Broadstone Road, Stockport, SK5 7GA, England

      IIF 32
    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 33
  • Barber, Bernadette Clare
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom

      IIF 34
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom

      IIF 35
    • 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom

      IIF 36
  • Young, Bernadette Clare
    British

    Registered addresses and corresponding companies
    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 37
  • Barber, Bernadette Clare
    British

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British chartered secretary

    Registered addresses and corresponding companies
    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Young, Bernadette Clare

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 2
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 82 - Secretary → ME
  • 3
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 89 - Secretary → ME
  • 4
    7IM LIMITED
    11054184 OC378740
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 88 - Secretary → ME
  • 5
    7IM TRUSTEES LIMITED
    10902026
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 77 - Secretary → ME
  • 6
    ADVANTAGE EDUCATION LIMITED
    03726680
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 67 - Secretary → ME
  • 7
    AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    - now 01669889
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 75 - Secretary → ME
  • 8
    BENSON LUND LIMITED
    - now 02007983
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 9
    BIGVITS GROUP LIMITED
    10437428
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    131,310 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 65 - Secretary → ME
  • 11
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 43 - Secretary → ME
  • 12
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133 04414179, 04414137, 04414136... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 38 - Nominee Secretary → ME
  • 13
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136 04414179, 04414137, 04414133... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 39 - Nominee Secretary → ME
  • 14
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 42 - Secretary → ME
  • 15
    CASTLEDON LTD
    - now 03384711
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 74 - Secretary → ME
  • 16
    CFA SOCIETY OF THE UK
    - now 04035569
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (85 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 37 - Secretary → ME
  • 17
    CHADWICK CONSULTING HOLDINGS LIMITED
    12053453
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,597 GBP2023-11-30
    Officer
    2019-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 18
    CHAMPAGNE COMPASS LIMITED
    08731984
    2 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 33 - Director → ME
  • 19
    CITRUS HOLDCO LIMITED
    - now 12137070
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 78 - Secretary → ME
  • 20
    DRAGAN HOLDINGS LTD
    15697518
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 21
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 86 - Secretary → ME
  • 22
    EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    12535864 12536495
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 73 - Secretary → ME
  • 23
    EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
    12536495 12535864
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 72 - Secretary → ME
  • 24
    EBH REALISATIONS LIMITED - now
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED
    - 2023-03-14 12276684 08501233
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 25
    EER LTD
    15512830
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 26
    ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY
    07684476
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 96 - Secretary → ME
  • 27
    FIND A WEALTH MANAGER LIMITED
    07812370
    Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 93 - Secretary → ME
  • 28
    GC IT CONSULTANCY LIMITED
    06472442
    5 Haywards Close, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 66 - Secretary → ME
  • 29
    H&J SHARMAN HOLDINGS LIMITED
    15791462
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,086,673 GBP2024-12-31
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 30
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 87 - Secretary → ME
  • 31
    HY HOLDINGS LIMITED
    12229026 12109549
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,844,710 GBP2024-08-31
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 32
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 54 - Secretary → ME
  • 33
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 59 - Secretary → ME
  • 34
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED
    - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-03-09 ~ now
    IIF 28 - Director → ME
  • 35
    INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
    13230678
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    835,042 GBP2024-11-30
    Officer
    2021-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    INDIGO INDEPENDENT GOVERNANCE LIMITED
    - now 05487414
    CHADWICK CORPORATE CONSULTING LIMITED
    - 2021-05-28 05487414
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    556,580 GBP2024-11-30
    Officer
    2005-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 37
    IPECO ENGINEERING LIMITED
    - now 01978143
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 38
    IPECO HOLDINGS LIMITED
    00672443
    Aviation Way, Southend On Sea, Essex
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 76 - Secretary → ME
  • 39
    IPECO LTD
    - now 01038052
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 40
    ISLAND HEALTH TRUST
    06780453
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (25 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 119 - Secretary → ME
  • 41
    JOE DAVIES (HOLDINGS) LTD
    10997953
    149 Broadstone Road, Stockport, England
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    3,160,000 GBP2018-01-31
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 32 - Director → ME
  • 42
    KENNETH HALL (BUILDER) HOLDINGS LIMITED
    14760861 00748331
    Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 43
    LEISURE ESCAPES LIMITED
    12242964
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 44
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 52 - Secretary → ME
  • 45
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 84 - Secretary → ME
  • 46
    MOGHRABI HOLDINGS LIMITED
    13637141
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,087,160 GBP2024-06-30
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 47
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 41 - Secretary → ME
  • 48
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 56 - Secretary → ME
  • 49
    NORTONTHORPE & CUTTLEHURST HOLDINGS LIMITED
    12653395
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,750,100 GBP2024-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 50
    OCTANE BUILDS LTD
    15697612
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 51
    ONE GLADSTONE LTD
    15697605
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 52
    PATRICK BURLING (HOLDINGS) LTD
    15948070
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 53
    PICKERING ESTATE AGENCY LIMITED
    12501768
    St Michaels House, Market Place, Malton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,429,970 GBP2024-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 54
    POLYMERIC COMPOSITES LIMITED
    - now 02062580
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 55
    PULSE ELECTRONICS (AVIONICS) LIMITED
    01310658
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 92 - Secretary → ME
  • 56
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 101 - Secretary → ME
  • 57
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 44 - Secretary → ME
  • 58
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 117 - Secretary → ME
  • 59
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 46 - Secretary → ME
  • 60
    RAMONYX LIMITED
    08065331
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,601,458 GBP2024-03-31
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 36 - Director → ME
  • 61
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 104 - Secretary → ME
  • 62
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 110 - Secretary → ME
  • 63
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 47 - Secretary → ME
  • 64
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 106 - Secretary → ME
  • 65
    RETAILVITS LIMITED - now
    RETAILVITS LIMITED
    - 2025-10-16 10437499
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    40,589 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 66
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809, OC389310
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 40 - Secretary → ME
  • 67
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 68 - Secretary → ME
  • 68
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 97 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 71 - Secretary → ME
  • 69
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 61 - Secretary → ME
  • 70
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 111 - Secretary → ME
  • 71
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 114 - Secretary → ME
  • 72
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414179, 04414137, 04414136... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 108 - Secretary → ME
  • 73
    RLM FINANCE BONDS PLC
    - now 03898391 05592117
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 49 - Secretary → ME
  • 74
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 99 - Secretary → ME
  • 75
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2005-06-03
    IIF 63 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 70 - Secretary → ME
  • 76
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2005-06-03
    IIF 51 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 69 - Secretary → ME
  • 77
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179 04414137, 04414136, 04414133... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 116 - Secretary → ME
  • 78
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 115 - Secretary → ME
  • 79
    ROYAL LONDON CASH MANAGEMENT LIMITED
    - now 01963229
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 58 - Secretary → ME
  • 80
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 102 - Secretary → ME
  • 81
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 100 - Secretary → ME
  • 82
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414179, 04414136, 04414133... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 94 - Nominee Secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 113 - Secretary → ME
  • 83
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 109 - Secretary → ME
  • 84
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 112 - Secretary → ME
  • 85
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414179, 04414137, 04414136... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 95 - Nominee Secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 103 - Secretary → ME
  • 86
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 105 - Secretary → ME
  • 87
    RYEDALE ESTATE AGENCY LIMITED
    12501812
    St Michaels House, Market Place, Malton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,418,394 GBP2024-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 88
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 107 - Secretary → ME
  • 89
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 98 - Secretary → ME
  • 90
    SCOTTISH LIFE FINANCE LIMITED - now
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 48 - Secretary → ME
  • 91
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 64 - Secretary → ME
  • 92
    ST ANDREW ESTATES LIMITED
    04121894
    55 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 50 - Secretary → ME
  • 93
    STRICKLAND ENTERPRISES HOLDINGS LIMITED
    12725158
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    731,445 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 94
    T J MORRIS (INVESTMENTS) LTD
    15106758
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    627,356,228 GBP2024-06-30
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 95
    T J MORRIS GROUP LIMITED
    - now 14276776 13789019
    T J MORRIS FARMS LIMITED
    - 2022-09-12 14276776 13789019
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 96
    T J MORRIS HOLDINGS LIMITED
    13694768
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,478,680 GBP2024-10-31
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 97
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 81 - Secretary → ME
  • 98
    TCAM NOMINEES (NO. 1) LIMITED
    - now SC170830 SC177488, SC177487, SC177485... (more)
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-02-26 ~ dissolved
    IIF 85 - Secretary → ME
  • 99
    TECHNICAL ARC HOLDINGS LTD
    13641502
    Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,805 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 100
    THE BARCODE WAREHOUSE GROUP LIMITED - now
    TBW NEWCO LIMITED
    - 2021-12-10 13225094
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,458,997 GBP2024-04-30
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 101
    THE BURLING FAMILY LTD - now
    PROPERTY & THOROUGHBRED SERVICES LIMITED
    - 2016-11-23 08656709
    Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    762,726 GBP2024-08-31
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 35 - Director → ME
  • 102
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550
    One, Southampton Row, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 118 - Secretary → ME
  • 103
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 62 - Secretary → ME
  • 104
    THE THORNTON ABBOTT GROUP LIMITED - now
    SCARLETT ABBOTT (HOLDINGS) LIMITED
    - 2023-01-11 08882998
    Watergate Farm Mill Lane, Ampleforth, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    953,054 GBP2024-04-30
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 34 - Director → ME
  • 105
    TJAM HOLDINGS LIMITED
    12499437
    5 Ribblesdale Place, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 106
    TYLER MANDIC HOLDINGS LIMITED
    12273052
    346 Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,486 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 107
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 45 - Secretary → ME
  • 108
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 60 - Secretary → ME
  • 109
    UNITED FRIENDLY INSURANCE LIMITED - now
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 53 - Secretary → ME
  • 110
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 57 - Secretary → ME
  • 111
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 55 - Secretary → ME

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