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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

Whittington, Sally Suzanne

child relation
Offspring entities and appointments 74
  • 1
    AGUETTANT LIMITED
    04966231
    Active Corporate (12 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    IIF 39 - Secretary → ME
  • 2
    ALGO CAPITAL MANAGEMENT LIMITED - now
    CLAREMONT CAPITAL MANAGEMENT LIMITED
    - 2005-08-31 03757478 OC313325
    ANGEL COURT ADVISORS LIMITED
    - 2000-03-28 03757478
    NEVRUS (796) LIMITED
    - 1999-06-21 03757478 03591606... (more)
    Active Corporate (8 parents)
    Officer
    1999-04-22 ~ 2000-03-28
    IIF 12 - Secretary → ME
  • 3
    ALGORITHMS SOFTWARE UK LIMITED - now
    ALGORITHMS UK LIMITED
    - 2001-12-04 04304925
    NEVRUS (892) LIMITED
    - 2001-11-26 04304925 03966077... (more)
    Active Corporate (8 parents)
    Officer
    2001-10-16 ~ 2001-12-03
    IIF 67 - Secretary → ME
  • 4
    ALMONDE LIMITED - now
    NEVRUS (900) LIMITED
    - 2002-02-05 04304901 04366835... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-10-16 ~ 2002-01-31
    IIF 52 - Secretary → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    IIF 65 - Secretary → ME
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    IIF 62 - Secretary → ME
  • 7
    ANGLO-AMERICAN-FRENCH LIAISONS LIMITED - now
    NEVRUS (897) LIMITED
    - 2002-01-07 04304885 03869442... (more)
    Dissolved Corporate (3 parents)
    Officer
    2001-10-16 ~ 2002-01-02
    IIF 70 - Secretary → ME
  • 8
    BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED
    - now 04000260 01912501
    NEVRUS (845) LIMITED
    - 2000-08-17 04000260 02088491... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-05-23 ~ 2001-01-25
    IIF 14 - Secretary → ME
  • 9
    BRIARFIELDS SERVICES LIMITED - now
    DERWENT RTM LIMITED
    - 2004-04-19 04926079
    Dissolved Corporate (6 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 68 - Secretary → ME
  • 10
    BURGAFLEX AUTOMOTIVE LIMITED - now
    NEVRUS (876) LIMITED
    - 2001-07-10 04169412 01973040... (more)
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-07-06
    IIF 21 - Secretary → ME
  • 11
    BW VENTURES LIMITED - now
    NEVRUS (841) LIMITED
    - 2000-07-31 04000246 03800352... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-05-23 ~ 2000-07-24
    IIF 7 - Secretary → ME
  • 12
    CASE CONCEPTS EUROPE LIMITED
    - now 04366840
    NEVRUS (903) LIMITED
    - 2002-05-15 04366840 03307001... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ 2002-05-23
    IIF 49 - Secretary → ME
  • 13
    CASTEL UK LIMITED - now
    NEVRUS (911) LIMITED
    - 2002-11-22 04575029 04575048... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-10-28 ~ 2002-11-20
    IIF 46 - Secretary → ME
  • 14
    CECURITY.COM HOLDINGS LIMITED - now
    NEVRUS (851) LIMITED
    - 2000-10-02 04072857 03902498... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-09-22
    IIF 30 - Secretary → ME
  • 15
    CHAPMAN ENVELOPES LIMITED - now
    NEVRUS (801) LIMITED - 1999-08-31
    Dissolved Corporate (13 parents)
    Officer
    1999-07-05 ~ 1999-07-30
    IIF 9 - Secretary → ME
  • 16
    CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - now
    ARB INTERNATIONAL HOLDINGS LIMITED
    - 2017-11-17 04874628
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2003-11-03
    IIF 74 - Secretary → ME
  • 17
    CONDIE INVESTMENTS LIMITED - now
    NEVRUS (913) LIMITED
    - 2002-12-03 04575048 04575076... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2002-11-28
    IIF 36 - Secretary → ME
  • 18
    COWSHED PRODUCTS LIMITED
    - now 03869426
    LIBERTY KITCHEN & BAR LIMITED
    - 2001-05-22 03869426
    NEVRUS (819) LIMITED
    - 1999-12-17 03869426 03869442... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-05-23
    IIF 34 - Secretary → ME
  • 19
    DUNLUGAS LIMITED - now
    PLUSH PLANTS LIMITED - 2020-06-05
    LUSH PLANTS LTD - 2011-06-01
    NEVRUS (857) LIMITED
    - 2000-11-07 04072882 04072886... (more)
    Active Corporate (7 parents)
    Officer
    2000-09-15 ~ 2000-10-31
    IIF 17 - Secretary → ME
  • 20
    ELECTROTECH ELECTRICAL LIMITED - now
    NEVRUS (914) LIMITED
    - 2003-01-02 04575065 04575029... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-10-28 ~ 2002-12-19
    IIF 72 - Secretary → ME
  • 21
    ESPLANADE INTERIORS LIMITED - now
    NEVRUS (917) LIMITED
    - 2003-03-07 04575166 03869442... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-10-28 ~ 2003-03-05
    IIF 73 - Secretary → ME
  • 22
    EUCLIDIAN (NO. 10) LIMITED
    04897338 02980495... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 45 - Secretary → ME
  • 23
    EUCLIDIAN (NO. 8) LIMITED - now
    NEVRUS (910) LIMITED
    - 2002-12-03 04366831 04575048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ 2002-11-26
    IIF 41 - Secretary → ME
  • 24
    EUCLIDIAN (NO. 9) LIMITED
    04897309 02980495... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 50 - Secretary → ME
  • 25
    EUCLIDIAN (NO.7) LIMITED - now
    NEVRUS (906) LIMITED
    - 2002-10-18 04366829 02864370... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-02-05 ~ 2002-10-16
    IIF 48 - Secretary → ME
  • 26
    EUCLIDIAN GROUP PLC
    03917054
    Dissolved Corporate (12 parents)
    Officer
    2000-01-27 ~ 2000-12-19
    IIF 76 - Director → ME
    2000-01-27 ~ 2000-12-19
    IIF 32 - Secretary → ME
  • 27
    FACILITIES & CLAIMS AUDIT CONSULTANTS LIMITED - now
    NEVRUS (814) LIMITED
    - 2000-05-26 03869452 03869442... (more)
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ 2000-04-07
    IIF 13 - Secretary → ME
  • 28
    FARRAN CONSULTING LTD - now
    NEVRUS (901) LIMITED
    - 2002-04-03 04367041 03800352... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-03-28
    IIF 54 - Secretary → ME
  • 29
    FORVIS MAZARS CORPORATE FINANCE LIMITED - now
    MAZARS CORPORATE FINANCE LIMITED
    - 2024-06-11 04252262 15608865
    NEVRUS (887) LIMITED
    - 2001-10-05 04252262 03869442... (more)
    Active Corporate (29 parents)
    Officer
    2001-07-13 ~ 2001-10-05
    IIF 57 - Secretary → ME
  • 30
    FORVIS MAZARS LONDON LIMITED - now
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED
    - 2024-05-13 05008621
    Active Corporate (15 parents)
    Officer
    2004-01-07 ~ 2004-01-12
    IIF 59 - Secretary → ME
  • 31
    GLOBAL STORAGE AGENCY LIMITED
    04824253
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ 2003-08-07
    IIF 60 - Secretary → ME
  • 32
    HEALTH EQUALS WEALTH LIMITED - now
    SCI TV LIMITED - 2011-07-04
    KONSTELLATION LIMITED - 2004-09-30
    KONSTELLATION ALPHA LIMITED - 2003-02-17
    NEVRUS (836) LIMITED
    - 2000-05-15 03966461 03966077... (more)
    Active Corporate (5 parents)
    Officer
    2000-04-06 ~ 2000-05-08
    IIF 22 - Secretary → ME
  • 33
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED
    - 2000-06-15 03966082 03966077... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2000-06-14
    IIF 3 - Secretary → ME
  • 34
    IDE HILL LIMITED
    05058435
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 61 - Secretary → ME
  • 35
    IGO EMEA LIMITED - now
    MOBILITY 2001 LIMITED - 2009-06-27
    NEVRUS (855) LIMITED
    - 2000-12-13 04072892 04072881... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ 2000-10-18
    IIF 1 - Secretary → ME
  • 36
    INTERNATIONAL CLAIMS RECOVERY LIMITED - now
    NEVRUS (810) LIMITED
    - 1999-11-26 03805859 03869442... (more)
    Dissolved Corporate (5 parents)
    Officer
    1999-07-13 ~ 1999-11-16
    IIF 23 - Secretary → ME
  • 37
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Dissolved Corporate (31 parents)
    Officer
    2004-04-23 ~ 2005-12-31
    IIF 66 - Secretary → ME
  • 38
    JAMIE AND JAMES LIMITED - now
    KONSTELLATION LIMITED - 2008-10-14
    KONSTELLATION ALPHA LIMITED - 2005-10-06
    KONSTELLATION LIMITED
    - 2003-02-17 04072881 03966461
    NEVRUS (853) LIMITED
    - 2000-09-29 04072881 04072892... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-09-29
    IIF 26 - Secretary → ME
  • 39
    JLP & ASSOCIATES LIMITED - now
    NEVRUS (869) LIMITED
    - 2001-03-22 04111735 02145137... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-11-21 ~ 2001-03-20
    IIF 24 - Secretary → ME
  • 40
    JOI LIMITED - now
    JEFFREY OHRENSTEIN INTERNATIONAL LIMITED - 2006-01-18
    NEVRUS (867) LIMITED
    - 2001-03-07 04111730 03869442... (more)
    Active Corporate (7 parents)
    Officer
    2000-11-21 ~ 2001-02-07
    IIF 4 - Secretary → ME
  • 41
    LA CARTE AUTREMENT UK LIMITED - now
    NEVRUS (818) LIMITED
    - 1999-12-22 03869438 03869442... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ 1999-12-10
    IIF 31 - Secretary → ME
  • 42
    LISTED & NEW BUILD LTD - now
    UKCONSTRUCTION.CO.UK LIMITED - 2011-04-19
    NEVRUS (821) LIMITED
    - 2000-02-14 03902498 03800352... (more)
    Active Corporate (4 parents)
    Officer
    2000-01-05 ~ 2000-02-03
    IIF 5 - Secretary → ME
  • 43
    MAZARS GB LIMITED - now
    MAZARS LIMITED
    - 2004-06-14 05071519 05380971... (more)
    TWYLLO LIMITED
    - 2004-03-29 05071519
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2004-03-12 ~ 2004-03-29
    IIF 35 - Secretary → ME
  • 44
    MAZARS PGC INTERIMS LIMITED - now
    MAZARS ACTUARIAL SERVICES LIMITED - 2009-09-23
    NEVRUS (920) LIMITED
    - 2003-10-24 04575184 04366831... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-10-28 ~ 2003-10-21
    IIF 51 - Secretary → ME
  • 45
    MAZARS PROPERTY CONSULTANCY LIMITED - now
    NEVRUS (861) LIMITED
    - 2001-01-23 04111786 03800352... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-11-21 ~ 2001-01-17
    IIF 6 - Secretary → ME
  • 46
    MELTWATER (UK) LIMITED - now
    MELTWATER NEWS UK LTD - 2010-12-30
    MAGENTA NEWS UK LIMITED - 2007-03-16
    NEVRUS (916) LIMITED
    - 2003-03-02 04575191 04575029... (more)
    Active Corporate (19 parents)
    Officer
    2002-10-28 ~ 2003-02-27
    IIF 42 - Secretary → ME
  • 47
    MELTWATER NEWS UK2 LTD - now
    MAGENTA NEWS UK2 LTD
    - 2007-03-16 05083627 05083635... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-24 ~ 2004-03-24
    IIF 63 - Secretary → ME
  • 48
    MELTWATER NEWS UK3 LTD - now
    MAGENTA NEWS UK3 LTD
    - 2007-03-16 05083635 05083627... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-24 ~ 2004-03-24
    IIF 55 - Secretary → ME
  • 49
    MELTWATER UK1 LIMITED - now
    MELTWATER NEWS UK1 LTD - 2010-12-30
    MAGENTA NEWS UK1 LTD
    - 2007-03-16 05083637 05083627... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-03-24 ~ 2004-03-24
    IIF 44 - Secretary → ME
  • 50
    NICOLAS CARD SERVICES LIMITED - now
    ODDBINS CARD SERVICES LIMITED
    - 2008-08-07 04902288
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 69 - Secretary → ME
  • 51
    NORTH STAR UNDERWRITING LIMITED - now
    S R BISHOP UNDERWRITING LIMITED - 2009-10-27
    NEVRUS (912) LIMITED
    - 2002-11-27 04575038 04575048... (more)
    Active Corporate (14 parents)
    Officer
    2002-10-28 ~ 2002-11-25
    IIF 38 - Secretary → ME
  • 52
    OLD WILLOW LTD
    - now 03757484
    NEVRUS (798) LIMITED
    - 1999-08-16 03757484 03757478... (more)
    Active Corporate (6 parents)
    Officer
    1999-04-22 ~ 1999-09-14
    IIF 18 - Secretary → ME
  • 53
    OPCO LIMITED - now
    NEVRUS (884) LIMITED
    - 2001-10-23 04252113 03869452... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2001-09-03
    IIF 27 - Secretary → ME
  • 54
    P.F.G.B. LIMITED
    05078943
    Dissolved Corporate (17 parents)
    Officer
    2004-03-19 ~ 2004-03-22
    IIF 75 - Secretary → ME
  • 55
    PARKSIDE CAPITAL LIMITED - now
    STRATTON CAPITAL HOLDINGS LIMITED
    - 2012-08-29 03869442
    NEVRUS (817) LIMITED
    - 1999-12-17 03869442 03869445... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-03-08
    IIF 16 - Secretary → ME
  • 56
    PHILOSOPHY DESIGN LIMITED
    - now 03902537
    DESIGN PHILOSOPHY LIMITED
    - 2000-04-19 03902537
    NEVRUS (829) LIMITED
    - 2000-04-10 03902537 03396633... (more)
    Active Corporate (7 parents)
    Officer
    2000-01-05 ~ 2000-05-26
    IIF 19 - Secretary → ME
  • 57
    PLAYFAIR LIMITED
    SC253997
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 56 - Secretary → ME
  • 58
    PLAYTIME KIDS CLUBS LIMITED - now
    NEVRUS (808) LIMITED
    - 1999-11-05 03800401 03800352... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 1999-11-01
    IIF 33 - Secretary → ME
  • 59
    POWDERMILL INVESTMENTS LIMITED
    04304890
    Liquidation Corporate (4 parents)
    Officer
    2001-10-16 ~ 2002-01-16
    IIF 71 - Secretary → ME
  • 60
    PRIUS LIMITED
    - now 03966077
    NEVRUS (832) LIMITED
    - 2000-05-08 03966077 04304925... (more)
    Dissolved Corporate (3 parents)
    Officer
    2000-04-19 ~ 2004-03-31
    IIF 64 - Secretary → ME
    2000-04-06 ~ 2000-04-19
    IIF 2 - Secretary → ME
  • 61
    PROTEGYS UNDERWRITING (UK) LIMITED - now
    PROTEGYS NETWORK (U.K.) LIMITED - 2011-09-21
    GLOB@L (UK) LIMITED
    - 2000-10-05 03757486
    NEVRUS (799) LIMITED
    - 1999-07-06 03757486 02810668... (more)
    Dissolved Corporate (9 parents)
    Officer
    1999-04-22 ~ 1999-09-07
    IIF 8 - Secretary → ME
  • 62
    RESOURCES @ WB LIMITED - now
    NEVRUS (904) LIMITED
    - 2002-10-04 04366838 04367041... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 63
    RL (2007) LIMITED - now
    ROADSURE LIMITED - 2007-11-20
    NEVRUS (816) LIMITED
    - 1999-12-16 03869445 03869442... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 1999-12-10
    IIF 28 - Secretary → ME
  • 64
    SOLAR PRODUCTS LIMITED - now
    NEVRUS (915) LIMITED
    - 2003-02-21 04575076 04575048... (more)
    Active Corporate (6 parents)
    Officer
    2002-10-28 ~ 2003-02-17
    IIF 58 - Secretary → ME
  • 65
    SPG BUILDERS LIMITED - now
    NEVRUS (905) LIMITED
    - 2002-10-10 04366835 04575076... (more)
    Active Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-10-04
    IIF 47 - Secretary → ME
  • 66
    SPRINGATE SERVICES LIMITED - now
    NEVRUS (896) LIMITED
    - 2002-01-07 04304968 03757478... (more)
    Dissolved Corporate (5 parents)
    Officer
    2001-10-16 ~ 2002-01-02
    IIF 40 - Secretary → ME
  • 67
    STETHOS INTERNATIONAL LIMITED - now
    STETHOS LIMITED - 2004-03-12
    NEVRUS (899) LIMITED
    - 2002-02-05 04304896 02810668... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-10-16 ~ 2002-01-31
    IIF 37 - Secretary → ME
  • 68
    STRATOS MARKETS LIMITED - now
    FOREX CAPITAL MARKETS LIMITED
    - 2023-09-10 04072877
    NEVRUS (859) LIMITED
    - 2000-11-24 04072877 04072892... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-11-27
    IIF 25 - Secretary → ME
  • 69
    TANKBANK LIMITED
    04857447
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ 2003-09-01
    IIF 43 - Secretary → ME
  • 70
    TEMPLAR ADVISORS LIMITED
    - now 04072886
    NEVRUS (854) LIMITED
    - 2000-10-19 04072886 04072881... (more)
    Active Corporate (9 parents)
    Officer
    2000-09-15 ~ 2000-11-21
    IIF 10 - Secretary → ME
  • 71
    THE SHIP VALUATION PANEL LIMITED - now
    THE LONDON SHIP VALUATION PANEL LIMITED - 2003-06-09
    LONDON SHIP VALUATION PANEL LIMITED
    - 2000-01-17 03869456
    NEVRUS (812) LIMITED
    - 1999-11-29 03869456 03966077... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-11-01 ~ 2000-01-05
    IIF 29 - Secretary → ME
  • 72
    UKCONSTRUCTION.COM LIMITED - now
    NEVRUS (822) LIMITED
    - 2000-02-14 03902500 03966077... (more)
    Active Corporate (5 parents)
    Officer
    2000-01-05 ~ 2000-02-03
    IIF 15 - Secretary → ME
  • 73
    WILD ASSOCIATES LIMITED
    - now 03800345
    NEVRUS (806) LIMITED
    - 1999-10-21 03800345 04304968... (more)
    Active Corporate (4 parents)
    Officer
    1999-07-05 ~ 1999-11-01
    IIF 11 - Secretary → ME
  • 74
    XLN TELECOM LTD. - now
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED
    - 2000-04-10 03902543 03966077... (more)
    Active Corporate (24 parents)
    Officer
    2000-01-05 ~ 2000-03-30
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.