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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

Kay, Mark Russell

    Related profiles found in government register
  • Kay, Mark Russell
    British

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British chartered surveyor

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British sur

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 11
  • Kay, Mark Russell
    British born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British chartered surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company secretary born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British coy director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British executive chairman born in May 1950

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 53
  • Kay, Mark Russell
    British property developer born in May 1950

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 54
  • Kay, Mark Russell
    British surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 61
  • Mr Mark Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 62 IIF 63
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 72
child relation
Offspring entities and appointments 49
  • 1
    00358466 PLC - now
    ROK PLC - 2018-04-17
    ROK PROPERTY SOLUTIONS PLC
    - 2006-05-05 00358466
    7 More London Riverside, London
    Active Corporate (24 parents)
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 27 - Director → ME
  • 2
    BLUE CEDAR HOMES LIMITED
    06444180
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 3
    BONDCO 628 LIMITED
    03287593 03287609... (more)
    Corporation Nightclub, 2 Milton Street, Sheffield, England, England
    Active Corporate (9 parents)
    Officer
    1997-02-05 ~ 2001-04-26
    IIF 51 - Director → ME
  • 4
    BUILD BLOX LIMITED - now
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED
    - 2011-03-01 02568410 13262958... (more)
    ROCKEAGLE INVESTMENTS LIMITED
    - 2001-04-19 02568410
    HOLDMACE LIMITED
    - 1991-04-09 02568410
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    ~ 2002-11-05
    IIF 45 - Director → ME
  • 5
    CHARLESTON 300 LIMITED - now
    CHARLESTON LAND LIMITED - 2002-02-05
    BONDCO NO. 300 LIMITED
    - 2001-05-30 02482775 02479117... (more)
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    ~ 2000-03-31
    IIF 29 - Director → ME
    ~ 2000-03-31
    IIF 8 - Secretary → ME
  • 6
    CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04302897
    ULTRAFACTOR MANAGEMENT COMPANY LIMITED
    - 2001-11-30 04302897
    C/o Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-12-31
    IIF 53 - Director → ME
  • 7
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED
    - 2008-01-31 04148580 05781529... (more)
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 58 - Director → ME
  • 8
    E1 DEVELOPMENTS LIMITED
    - now 02479270 NI620701... (more)
    LONE EAGLE LIMITED
    - 2007-05-04 02479270 01702241
    BONDCO NO.301 LIMITED
    - 2001-04-17 02479270 02479266... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (7 parents)
    Officer
    ~ 2002-11-05
    IIF 24 - Director → ME
    ~ 1999-03-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 9
    EAGLE ONE COUNTRY SHOPPING LIMITED
    - now 03544772
    ROCKEAGLE COUNTRY SHOPPING LIMITED
    - 2001-04-19 03544772
    ALBERTVILLE LIMITED
    - 1998-10-30 03544772
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2002-11-05
    IIF 18 - Director → ME
  • 10
    EAGLE ONE ESTATES LIMITED
    - now 01758817 04429047
    ROCKEAGLE ESTATES LIMITED
    - 2001-04-19 01758817
    GALVETCREST LIMITED
    - 1995-03-24 01758817
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 2002-11-05
    IIF 43 - Director → ME
    ~ 2002-11-05
    IIF 6 - Secretary → ME
  • 11
    EAGLE ONE FESTIVAL SHOPPING LIMITED
    - now 01967508 03211055
    ROCKEAGLE FESTIVAL SHOPPING LIMITED
    - 2001-04-19 01967508 03211055
    ROCKEAGLE SECURITIES LIMITED
    - 1996-02-13 01967508
    ROCKEAGLE HOLDINGS LIMITED
    - 1991-04-15 01967508 02582571
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    ~ 2002-11-05
    IIF 38 - Director → ME
  • 12
    EAGLE ONE HOLDINGS LIMITED
    - now 04166283 04137948
    MICHCO 220 LIMITED
    - 2001-09-05 04166283 04177509... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 40 - Director → ME
    2001-02-22 ~ 2001-03-17
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
  • 13
    EAGLE ONE HOMES LIMITED
    - now 01965376
    ROCKEAGLE HOMES LIMITED
    - 2001-04-19 01965376
    ROCKEAGLE (HOMES) LIMITED
    - 1991-05-09 01965376
    DENMERE LIMITED
    - 1986-08-21 01965376
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2002-11-05
    IIF 44 - Director → ME
    ~ 2002-11-05
    IIF 3 - Secretary → ME
  • 14
    EAGLE ONE INVESTMENT HOLDINGS LIMITED
    - now 04137926
    MICHCO 218 LIMITED
    - 2001-09-05 04137926 04093187... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 42 - Director → ME
    2001-01-09 ~ 2001-03-17
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
  • 15
    EAGLE ONE LEISURE HOLDINGS LIMITED
    - now 04137948
    EAGLE ONE FOC HOLDINGS LIMITED
    - 2020-04-09 04137948 04166283
    MICHCO 217 LIMITED
    - 2001-09-05 04137948 04093187... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 41 - Director → ME
    2001-01-09 ~ 2001-03-17
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 16
    EAGLE ONE LIMITED
    - now 01702241 02479270
    ROCKEAGLE LIMITED
    - 2001-04-19 01702241
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (12 parents, 4 offsprings)
    Officer
    ~ 2001-12-31
    IIF 20 - Director → ME
  • 17
    EAGLE ONE NDD LIMITED
    13229508
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 18
    EAGLE ONE PROPERTIES LIMITED
    - now 03833449 13259364... (more)
    ROCKEAGLE PROPERTIES LIMITED
    - 2001-04-19 03833449
    MICHCO 182 LIMITED
    - 1999-11-01 03833449 03834233... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (10 parents)
    Officer
    1999-10-13 ~ 2002-11-05
    IIF 35 - Director → ME
  • 19
    EAGLE ONE RETAIL LIMITED
    - now 03648655 04252332
    ROCKEAGLE RETAIL LIMITED
    - 2001-04-19 03648655
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2002-11-05
    IIF 16 - Director → ME
  • 20
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED
    - 2001-04-19 02582571 01967508
    MOONWEAR LIMITED
    - 1991-04-15 02582571
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (11 parents, 11 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    IIF 15 - Director → ME
  • 21
    EAGLE ONE VILLAGE SHOPPING LIMITED
    - now 03211055 01967508
    ROCKEAGLE VILLAGE SHOPPING LIMITED
    - 2001-04-19 03211055 01967508
    CAPECLIFF LIMITED
    - 1996-12-05 03211055
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-06-12 ~ 2002-11-05
    IIF 13 - Director → ME
  • 22
    EBP 620 LIMITED
    03667655
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 59 - Director → ME
  • 23
    ECP MANCO LIMITED
    - now 03661337
    MICHCO 168 LIMITED
    - 1999-04-28 03661337 04444096... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (15 parents)
    Officer
    1999-04-12 ~ 2002-11-05
    IIF 23 - Director → ME
    1999-04-12 ~ 2002-11-05
    IIF 10 - Secretary → ME
  • 24
    EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
    - now 04339507
    MICHCO 348 LIMITED
    - 2002-04-08 04339507 04614207... (more)
    The Pavilions Eden Office Park, Ham Green, Bristol
    Active Corporate (33 parents)
    Officer
    2001-12-13 ~ 2002-12-31
    IIF 50 - Director → ME
  • 25
    EXDC LIMITED
    - now 04339678
    MICHCO 345 LIMITED
    - 2002-02-15 04339678 04405361... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2002-01-31 ~ 2002-11-05
    IIF 12 - Director → ME
  • 26
    EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
    03292469
    135 Reddenhill Road, Torquay, England
    Active Corporate (16 parents)
    Officer
    1996-12-16 ~ 2002-11-05
    IIF 14 - Director → ME
  • 27
    F.P.M.C. LIMITED
    03923876
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-11 ~ 2002-11-05
    IIF 34 - Director → ME
  • 28
    FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED
    - now 02980747
    COPYGEM LIMITED
    - 1995-01-05 02980747
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    1994-11-01 ~ 2002-11-05
    IIF 37 - Director → ME
    1998-01-05 ~ 2002-11-05
    IIF 11 - Secretary → ME
  • 29
    FUTUREWORLD LIMITED
    03442530
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2002-11-05
    IIF 31 - Director → ME
  • 30
    GENTIAN (CARDIFF) LIMITED - now
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED
    - 1997-05-13 03096365
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-22 ~ 1997-05-07
    IIF 39 - Director → ME
  • 31
    KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED
    02248233
    1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
    Active Corporate (17 parents)
    Officer
    1995-09-29 ~ 2002-11-05
    IIF 32 - Director → ME
  • 32
    LONE EAGLE ESTATES LIMITED
    - now 04429047 01758817
    MICHCO 362 LIMITED
    - 2002-07-14 04429047 04251340... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2002-11-05
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
  • 33
    LONE EAGLE PROPERTIES LIMITED
    - now 04466922 03833449... (more)
    BONDCO 942 LIMITED
    - 2002-08-20 04466922 04466896... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents)
    Officer
    2002-08-19 ~ 2002-11-05
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 34
    LONE EAGLE RETAIL LIMITED
    - now 04252332 03648655
    BONDCO 881 LIMITED
    - 2001-07-26 04252332 04057835... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2002-11-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 72 - Ownership of shares – 75% or more OE
  • 35
    LONE EAGLE SECURITIES LIMITED
    - now 04809696 02582571
    BONDCO 1012 LIMITED - 2003-07-23
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 36
    LPMC LIMITED
    04138850
    C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (13 parents)
    Officer
    2001-01-10 ~ 2002-11-05
    IIF 46 - Director → ME
  • 37
    MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED
    02626814
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (23 parents)
    Officer
    1991-07-08 ~ 1995-10-02
    IIF 54 - Director → ME
    1991-07-08 ~ 1995-10-02
    IIF 61 - Secretary → ME
  • 38
    MAY 27 LIMITED - now
    ROK 007 LIMITED
    - 2002-07-15 04147998 04190464... (more)
    ROK GROUP LIMITED - 2001-07-05
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 60 - Director → ME
  • 39
    PHMC 1 LIMITED
    - now 02451959 02453086
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED
    - 2001-01-15 02451959 02453086
    ELMRICH LIMITED
    - 1990-01-12 02451959
    C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (11 parents)
    Officer
    ~ 2002-11-05
    IIF 48 - Director → ME
    ~ 2002-11-05
    IIF 2 - Secretary → ME
  • 40
    PHMC 2 LIMITED
    - now 02453086 02451959
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED
    - 2001-01-15 02453086 02451959
    HAZECROFT LIMITED
    - 1990-01-12 02453086
    C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (13 parents)
    Officer
    ~ 2002-11-05
    IIF 47 - Director → ME
    ~ 2002-11-05
    IIF 4 - Secretary → ME
  • 41
    PORTROE PROPERTIES LIMITED - now
    ROK 006 LIMITED
    - 2003-11-26 04251340 04962665... (more)
    MICHCO 332 LIMITED
    - 2002-01-04 04251340 04188377... (more)
    61 Macrae Road, Pill, Bristol, England
    Active Corporate (11 parents)
    Officer
    2001-07-12 ~ 2002-12-31
    IIF 30 - Director → ME
  • 42
    ROCKY GULL LIMITED
    - now 02479117
    BONDCO NO. 303 LIMITED
    - 2001-04-17 02479117 02482775... (more)
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (7 parents)
    Officer
    ~ 2002-11-05
    IIF 26 - Director → ME
    ~ 2000-02-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
  • 43
    ROK 004 LIMITED
    - now 04188377 04147998... (more)
    MICHCO 330 LIMITED
    - 2001-11-08 04188377 04251335... (more)
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 36 - Director → ME
  • 44
    ROK 005 LIMITED
    - now 04188375 04147601... (more)
    MICHCO 331 LIMITED
    - 2001-12-13 04188375 04188377... (more)
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 28 - Director → ME
  • 45
    ROK DEVELOPMENT LIMITED - now
    ROKEAGLE LIMITED
    - 2005-12-22 01173957 04147570... (more)
    EBC DEVELOPMENTS LIMITED
    - 2001-04-19 01173957 01403192... (more)
    SCOTEBERRY LIMITED - 1993-01-01
    7 More London Riverside, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 33 - Director → ME
  • 46
    SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
    03648695
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (12 parents)
    Officer
    1998-10-13 ~ 2002-11-05
    IIF 25 - Director → ME
  • 47
    THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
    02413092
    Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (17 parents)
    Officer
    ~ 2002-11-05
    IIF 49 - Director → ME
    ~ 2002-11-05
    IIF 7 - Secretary → ME
  • 48
    TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED
    - now 03287608
    BONDCO 626 LIMITED
    - 1997-05-22 03287608 03287609... (more)
    128 High Street, Crediton, Devon
    Active Corporate (12 parents)
    Officer
    1997-05-02 ~ 2000-03-07
    IIF 52 - Director → ME
  • 49
    WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
    - now 03386525
    HILTONBASE LIMITED - 1997-07-11
    4 Grosvenor Square, Southampton, England
    Active Corporate (16 parents)
    Officer
    1997-08-08 ~ 2002-11-05
    IIF 21 - Director → ME
    1997-08-08 ~ 2002-11-05
    IIF 9 - Secretary → ME

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