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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

Bowman, Andrew John

child relation
Offspring entities and appointments
Active 4
  • 1
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 2
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 3
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 64 - Director → ME
Ceased 51
  • 1
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 34 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 12 - Director → ME
  • 3
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,000 GBP2021-12-31
    Officer
    icon of calendar 2018-08-24 ~ 2022-06-21
    IIF 50 - Director → ME
  • 4
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 29 - Director → ME
  • 5
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2018-03-05
    IIF 17 - Director → ME
  • 6
    CLUB 24 LIMITED - 2012-01-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,182,299 GBP2024-12-31
    Officer
    icon of calendar 2017-01-19 ~ 2022-06-21
    IIF 58 - Director → ME
  • 7
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,977 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-14
    IIF 1 - Director → ME
    icon of calendar 2021-06-24 ~ 2022-06-21
    IIF 2 - Director → ME
  • 8
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    143,741 GBP2024-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2021-12-15
    IIF 57 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-04-08
    IIF 40 - Director → ME
  • 9
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2017-02-10
    IIF 23 - Director → ME
    icon of calendar 2018-03-05 ~ 2018-07-03
    IIF 7 - Director → ME
  • 10
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    icon of calendar 2014-08-12 ~ 2018-07-03
    IIF 5 - Director → ME
  • 11
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-07-03
    IIF 44 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2022-06-21
    IIF 47 - Director → ME
  • 13
    DIRECTPLACE LIMITED - 1987-12-30
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-05
    IIF 31 - Director → ME
  • 14
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED - 2005-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-05
    IIF 13 - Director → ME
  • 15
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-05
    IIF 16 - Director → ME
  • 16
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    IIF 10 - Director → ME
  • 17
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    IIF 28 - Director → ME
  • 18
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-07-03
    IIF 38 - Director → ME
  • 19
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 33 - Director → ME
  • 20
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    LONSDALE TRAVEL LIMITED - 2010-12-14
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2018-07-03
    IIF 4 - Director → ME
  • 21
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2018-02-14
    IIF 27 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-11-28
    IIF 43 - Director → ME
  • 22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-21
    IIF 56 - Director → ME
  • 23
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2020-04-23 ~ 2022-06-21
    IIF 54 - Director → ME
    icon of calendar 2016-03-23 ~ 2018-02-14
    IIF 8 - Director → ME
  • 24
    MANDACO 302 LIMITED - 2002-07-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    icon of calendar 2016-02-16 ~ 2018-07-03
    IIF 45 - Director → ME
  • 25
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2022-06-21
    IIF 53 - Director → ME
  • 26
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2017-02-10
    IIF 9 - Director → ME
    icon of calendar 2018-03-05 ~ 2018-07-03
    IIF 6 - Director → ME
  • 27
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    SYMONDS WOOLF LIMITED - 2009-10-09
    MB 27 LIMITED - 1995-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 19 - Director → ME
  • 28
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 26 - Director → ME
  • 29
    CAPITA (D2) LIMITED - 2012-10-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-05-05 ~ 2021-06-30
    IIF 60 - Director → ME
  • 30
    CYMBIO CONSULTING LIMITED - 2013-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2022-06-21
    IIF 51 - Director → ME
  • 31
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-09-05 ~ 2018-07-03
    IIF 41 - Director → ME
  • 32
    EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
    ECOGRA LIMITED - 2011-03-25
    icon of address 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,959,699 GBP2022-06-30
    Officer
    icon of calendar 2023-01-31 ~ 2024-07-31
    IIF 39 - Director → ME
  • 33
    icon of address 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2023-01-31 ~ 2024-07-31
    IIF 3 - Director → ME
  • 34
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2022-06-21
    IIF 63 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    icon of calendar 2019-03-15 ~ 2022-06-21
    IIF 61 - Director → ME
  • 36
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2017-09-28
    IIF 37 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2020-05-27
    IIF 42 - Director → ME
  • 38
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-07
    IIF 15 - Director → ME
  • 39
    OCTAL TELECOM LIMITED - 2009-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    274,161 GBP2016-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2022-06-21
    IIF 55 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2022-06-21
    IIF 62 - Director → ME
    icon of calendar 2017-07-05 ~ 2020-05-27
    IIF 46 - Director → ME
  • 41
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    ORBIT PENSIONS LIMITED - 2002-08-12
    TIMA TOOLS LIMITED - 2009-10-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-03-05
    IIF 36 - Director → ME
  • 42
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-03-05
    IIF 20 - Director → ME
  • 43
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of address 'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2018-02-14
    IIF 18 - Director → ME
  • 44
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 11 - Director → ME
  • 45
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    IIF 35 - Director → ME
  • 46
    PULLFIX LIMITED - 1989-03-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-03-05
    IIF 32 - Director → ME
  • 47
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    NEVRUS (202) LIMITED - 1985-01-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-05
    IIF 24 - Director → ME
    icon of calendar 2021-12-07 ~ 2022-06-21
    IIF 48 - Director → ME
  • 48
    ULTRATRACK LIMITED - 1991-02-06
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 2021-12-07 ~ 2022-06-21
    IIF 49 - Director → ME
    icon of calendar 2014-12-01 ~ 2016-01-22
    IIF 21 - Director → ME
  • 49
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-05
    IIF 14 - Director → ME
  • 50
    EVER 2388 LIMITED - 2004-07-22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    11,067,216 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-21
    IIF 59 - Director → ME
  • 51
    ADS TELEMARKETING LIMITED - 2006-08-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,236,669 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-21
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.