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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

Owens, Jennifer Anne

    Related profiles found in government register
  • Owens, Jennifer Anne
    British

    Registered addresses and corresponding companies
  • Owens, Jennifer Anne
    Other

    Registered addresses and corresponding companies
  • Owens, Jennifer Anne

    Registered addresses and corresponding companies
    • 76 George Street, Edinburgh, EH2 3BU

      IIF 25 IIF 26 IIF 27
    • 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 28 IIF 29
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 30
    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 31
    • C/o Bms Finance Ltd, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 32
    • 76 George Street, Edinburgh, Midlothian, EH2 3BU

      IIF 33
  • Owens, Jennifer

    Registered addresses and corresponding companies
    • 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 34 IIF 35
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 36
    • 10, Paternoster Square, London, EC4M 7AL, United Kingdom

      IIF 37
  • Owens, Jennifer Anne
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 55, Agate Road, London, W6 0AL, England

      IIF 38
  • Owens, Jennifer Anne
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 39 IIF 40
    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 41
    • Prudential, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 42
  • Owens, Jennifer Anne
    British general counsel born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 43 IIF 44 IIF 45
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 47
    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 48
    • 5, Central Way, Kildean Business Park, Stirling, FK8 1FT

      IIF 49
  • Owens, Jennifer Anne
    British solicitor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 50
    • Flat A, 55 Agate Road, London, W6 0AL

      IIF 51
  • Ms Jennifer Anne Owens
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 55, Agate Road, London, W6 0AL, England

      IIF 52
child relation
Offspring entities and appointments 51
  • 1
    55 AGATE ROAD LIMITED
    11220703
    55 Agate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 18 - Secretary → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 6 - Secretary → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 11 - Secretary → ME
  • 5
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2013-01-01
    IIF 27 - Secretary → ME
  • 6
    CHRYSALIS SPECIAL PARTNER LIMITED
    - now SC223293
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ 2013-01-01
    IIF 26 - Secretary → ME
  • 7
    CLEAR CAPITAL GROUP LTD
    06275866
    10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 37 - Secretary → ME
  • 8
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2012-10-08
    IIF 1 - Secretary → ME
  • 9
    EXECUTION NOBLE RESEARCH LIMITED
    - now 04637166
    CLEAR CAPITAL LTD
    - 2010-06-30 04637166
    10 Paternoster Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 36 - Secretary → ME
  • 10
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 12 - Secretary → ME
  • 11
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 5 - Secretary → ME
  • 12
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2006-05-25 ~ 2007-05-10
    IIF 19 - Secretary → ME
  • 13
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 13 - Secretary → ME
  • 14
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED
    - 2015-09-07 SC127487
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 34 - Secretary → ME
  • 15
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
    - 2014-11-19 07142126
    1 Aldermanbury Square, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2012-10-08
    IIF 31 - Secretary → ME
  • 16
    HAITONG INTERNATIONAL (UK) LIMITED - now
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED
    - 2015-09-07 04058971
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Active Corporate (43 parents)
    Officer
    2010-09-23 ~ 2012-10-08
    IIF 30 - Secretary → ME
  • 17
    HAMMERSMITH & FULHAM VOLUNTEER CENTRE
    - now 03176924
    HAMMERSMITH & FULHAM VOLUNTEER DEVELOPMENT AGENCY - 2005-04-19
    Fulham Library 598 Fulham Road, Fulham, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2011-10-31
    IIF 51 - Director → ME
  • 18
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    IIF 41 - Director → ME
  • 19
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-11-30 ~ 2013-01-01
    IIF 25 - Secretary → ME
  • 20
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 21 - Secretary → ME
  • 21
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 20 - Secretary → ME
  • 22
    NEMO SERVICES LIMITED
    - now SC217323
    NOBLE NOMINEES LIMITED
    - 2008-12-12 SC217323
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-12-12 ~ 2012-10-08
    IIF 22 - Secretary → ME
  • 23
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    2008-12-09 ~ 2012-10-08
    IIF 24 - Secretary → ME
  • 24
    NOBLE FUND ADVISERS LIMITED
    - now SC177570 SC277706
    ORACLE FUND MANAGERS LIMITED
    - 2010-01-11 SC177570 SC277706... (more)
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 35 - Secretary → ME
  • 25
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2008-12-09 ~ 2012-10-08
    IIF 23 - Secretary → ME
  • 26
    NOBLE SECURITIES LIMITED
    - now SC175082 SC113646
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 28 - Secretary → ME
  • 27
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-30 ~ 2012-05-16
    IIF 32 - Secretary → ME
  • 28
    NVF GP LIMITED
    - now SC257363
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    IIF 33 - Secretary → ME
  • 29
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2017-09-22 ~ 2022-11-22
    IIF 50 - Director → ME
  • 30
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 31
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2018-06-26 ~ 2022-11-30
    IIF 46 - Director → ME
  • 32
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 39 - Director → ME
  • 33
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-24 ~ dissolved
    IIF 43 - Director → ME
  • 34
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 35
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 45 - Director → ME
  • 36
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 7 - Secretary → ME
  • 37
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    IIF 9 - Secretary → ME
  • 38
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2006-06-12 ~ 2007-05-10
    IIF 4 - Secretary → ME
  • 39
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 17 - Secretary → ME
  • 40
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 41
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 42
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2019-03-04 ~ 2022-11-30
    IIF 49 - Director → ME
  • 43
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 44
    SPECIAL PARTNER LIMITED
    - now SC198867
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ 2013-01-01
    IIF 29 - Secretary → ME
  • 45
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 14 - Secretary → ME
  • 46
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 8 - Secretary → ME
  • 47
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 3 - Secretary → ME
  • 48
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 16 - Secretary → ME
  • 49
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 15 - Secretary → ME
  • 50
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 10 - Secretary → ME
  • 51
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2006-06-08 ~ 2007-05-10
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.