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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

Tennant, Andrew Leslie

child relation
Offspring entities and appointments 48
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 21 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 30 - Director → ME
  • 3
    ABC 74 LIMITED - now
    BROKERS U.K. LIMITED
    - 2015-06-30 SC144755 SC144754
    C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 34 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 72 - Secretary → ME
  • 4
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164768... (more)
    BLENDMEDIA LIMITED
    - 2008-07-17 06632304
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2008-07-17 ~ 2022-12-30
    IIF 12 - Director → ME
  • 5
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED
    - 2014-11-24 SC336919
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2022-12-30
    IIF 6 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2022-12-30
    IIF 39 - Director → ME
  • 7
    BROWN & GRACIE LIMITED
    SC017256
    2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 40 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 70 - Secretary → ME
  • 8
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908 03649503... (more)
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2012-10-07
    IIF 31 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 47 - Director → ME
  • 9
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
    - now 04096792
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 50 - Director → ME
    2004-01-20 ~ 2012-10-07
    IIF 19 - Director → ME
  • 10
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139 03524906
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 54 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 45 - Director → ME
  • 11
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906 03525139
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 28 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 48 - Director → ME
  • 12
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 63 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 22 - Director → ME
  • 13
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2014-10-31
    IIF 25 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 56 - Director → ME
    2017-04-24 ~ 2022-11-30
    IIF 49 - Director → ME
  • 14
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2004-10-01 ~ 2014-10-31
    IIF 44 - Director → ME
    2017-04-24 ~ 2022-11-30
    IIF 59 - Director → ME
  • 15
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2022-11-30
    IIF 55 - Director → ME
  • 16
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 17
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 26 - Director → ME
  • 18
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2012-10-05
    IIF 18 - Director → ME
    2013-12-05 ~ 2022-11-30
    IIF 62 - Director → ME
  • 19
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2013-11-05 ~ 2022-11-30
    IIF 57 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 35 - Director → ME
  • 20
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2012-10-05
    IIF 13 - Director → ME
    2013-12-05 ~ 2022-11-30
    IIF 53 - Director → ME
  • 21
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 51 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 41 - Director → ME
  • 22
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
    - now 04108766
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766 05094407... (more)
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 36 - Director → ME
  • 23
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-09
    Dissolved on 2019-04-19
    HEXHAM GENERAL HOSPITAL SPC PLC
    - 2014-12-19 04130538
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (38 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 46 - Director → ME
  • 24
    MCCURRACH U.K. BROKERS LIMITED
    SC144641
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 24 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 73 - Secretary → ME
  • 25
    MCCURRACH UK LTD. - now
    MCCURRACH LIMITED
    - 1999-12-06 SC039724
    J. M. MCCURRACH AND COMPANY LIMITED
    - 1996-09-13 SC039724
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 29 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 67 - Secretary → ME
  • 26
    MISCO UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-19
    Administration ended on 2021-10-26
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED
    - 1990-06-29 SC114143
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    (before 1990-05-04) ~ 1990-06-06
    IIF 27 - Director → ME
  • 27
    MORAIRA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-15
    Dissolved on 2014-09-03
    MCCURRACH HOLDINGS LIMITED
    - 2003-02-07 SC074950
    J M MCCURRACH (HOLDINGS) LIMITED
    - 1996-09-13 SC074950
    Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 42 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 68 - Secretary → ME
  • 28
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-01-29 ~ 2006-05-02
    IIF 16 - Director → ME
  • 29
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
    - 2011-01-24 04892439 04057595
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2014-10-31
    IIF 15 - Director → ME
    2017-04-24 ~ 2022-11-30
    IIF 2 - Director → ME
  • 30
    ROEHAMPTON HOSPITAL LIMITED
    - now 04057595
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
    - 2011-01-17 04057595 04892439
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 1 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 32 - Director → ME
  • 31
    SCOTSELL MARKETING LIMITED
    - now SC144640
    S.T.V. SALES LIMITED - 1993-07-20
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1995-07-11 ~ 1996-12-31
    IIF 37 - Director → ME
    1995-07-11 ~ 1996-12-31
    IIF 71 - Secretary → ME
  • 32
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    - now 05094407
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
    - 2011-11-17 05094407 04108766... (more)
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2012-10-07
    IIF 38 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 61 - Director → ME
  • 33
    ST JAMES'S ONCOLOGY SPC LTD
    - now 05113572
    CATALYST HEALTHCARE (LEEDS) LIMITED
    - 2011-10-17 05113572
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2004-10-31 ~ 2012-10-07
    IIF 33 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 52 - Director → ME
  • 34
    ST. JAMES'S ONCOLOGY FINANCING PLC
    10687398
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 64 - Director → ME
  • 35
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 3 - Director → ME
  • 36
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 37
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 5 - Director → ME
  • 38
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 9 - Director → ME
  • 39
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2023-12-31
    IIF 4 - Director → ME
  • 40
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 20 - Director → ME
  • 41
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 66 - Director → ME
  • 42
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 65 - Director → ME
  • 43
    U.K. BROKERS LIMITED
    SC144754 SC144755
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 17 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 69 - Secretary → ME
  • 44
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-19
    UBERIOR OIL & GAS LIMITED
    - 2008-04-17 SC314241
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-01-08 ~ 2009-10-09
    IIF 23 - Director → ME
  • 45
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 10 - Director → ME
  • 46
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 11 - Director → ME
  • 47
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 58 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 14 - Director → ME
  • 48
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 43 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 60 - Director → ME

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