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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

Oliver, Mark Anthony

    Related profiles found in government register
  • Oliver, Mark Anthony
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British charteed accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British group chief accountant born in March 1957

    Registered addresses and corresponding companies
    • 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 51 IIF 52
  • Oliver, Mark Anthony
    British banker born in March 1960

    Registered addresses and corresponding companies
    • 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 53
  • Oliver, Mark Anthony
    British director born in March 1960

    Registered addresses and corresponding companies
    • 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 54
  • Oliver, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Oliver, Mark Anthony
    British director

    Registered addresses and corresponding companies
    • 1 Northfield, Nursery Road, Loughton, Essex, IG10 4ED

      IIF 62
  • Oliver, Mark Anthony
    British group chief accountant

    Registered addresses and corresponding companies
    • 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 63
  • Oliver, Mark Anthony

    Registered addresses and corresponding companies
    • 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 64
child relation
Offspring entities and appointments 61
  • 1
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-07-31
    IIF 32 - Director → ME
  • 2
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 49 - Director → ME
  • 3
    B.A.T FAR EAST DEVELOPMENT LIMITED - now
    B.A.T YUNNAN LIMITED
    - 2006-01-26 03258181
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 29 - Director → ME
  • 4
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Globe House, 1 Water Street, London
    Dissolved Corporate (52 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 24 - Director → ME
  • 5
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Globe House, 1 Water Street, London
    Dissolved Corporate (53 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 22 - Director → ME
  • 6
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 30 - Director → ME
  • 7
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 33 - Director → ME
  • 8
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 25 - Director → ME
  • 9
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 36 - Director → ME
  • 10
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 48 - Director → ME
  • 11
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 42 - Director → ME
  • 12
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 47 - Director → ME
  • 13
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 28 - Director → ME
  • 14
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 31 - Director → ME
  • 15
    BBB NETWORK LIMITED
    - now 02472302
    BERKELEY INDEPENDENT ADVISERS LIMITED
    - 2006-03-24 02472302
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    BBB SUPPORT SERVICES LIMITED
    - now 04349707
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
    - 2006-03-24 04349707
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 46 - Director → ME
  • 18
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 19
    BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
    - now 04202878
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    BERRY BIRCH & NOBLE MANAGEMENT LTD
    - now 01001391
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 52 - Director → ME
    2005-07-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    1998-07-15 ~ 2002-07-31
    IIF 2 - Director → ME
  • 22
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 23 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Globe House, 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 39 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 50 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 26 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
    - 2001-11-14 00086661
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2001-01-01 ~ 2001-11-28
    IIF 27 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 38 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745
    B.A.T (U.K. HOLDINGS) LIMITED
    - 2001-11-14 00227745
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-01-01 ~ 2002-03-04
    IIF 43 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 20 - Director → ME
  • 30
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
    - 2002-03-01 02608167
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    1996-01-24 ~ 2002-05-14
    IIF 13 - Director → ME
  • 31
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 40 - Director → ME
  • 32
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 37 - Director → ME
  • 33
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    1997-09-12 ~ 2002-07-31
    IIF 16 - Director → ME
  • 34
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2000-12-02 ~ 2002-07-31
    IIF 44 - Director → ME
  • 35
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED
    - 2004-06-29 02633663
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2004-09-08
    IIF 53 - Director → ME
  • 36
    J R C PRODUCTS LIMITED
    02689046
    Willowburn, Trading Estate, Alnwick, Northumberland, England
    Dissolved Corporate (21 parents)
    Officer
    2009-03-25 ~ 2013-05-26
    IIF 58 - Secretary → ME
  • 37
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2002-07-31
    IIF 1 - Director → ME
  • 38
    MILLBANK NOMINEES LIMITED
    00179485
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 18 - Director → ME
  • 39
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 17 - Director → ME
  • 40
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 41 - Director → ME
  • 41
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 21 - Director → ME
  • 42
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
    PRIVATE INSURANCE PORTFOLIO LIMITED
    - 2006-08-09 03941729 06026293
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2006-01-26
    IIF 51 - Director → ME
    2005-06-08 ~ 2006-01-26
    IIF 55 - Secretary → ME
  • 43
    PURE FISHING (UK) LTD.
    - now 02298581 SC041999
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2024-12-31
    Officer
    2009-03-10 ~ 2013-05-26
    IIF 64 - Secretary → ME
  • 44
    PURE FISHING CREWE LIMITED
    - now SC041999
    PURE FISHING (UK) LTD. - 2008-12-03
    OUTDOOR TECHNOLOGIES GROUP (UK) LTD. - 1999-10-12
    ABU GARCIA LIMITED - 1996-08-12
    ABU (GREAT BRITAIN) LIMITED - 1986-05-28
    Dalmore House, St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-03-25 ~ 2013-05-26
    IIF 56 - Secretary → ME
  • 45
    RECREATE DESIGN & BUILD LIMITED
    05407386
    Meridian House, 62 Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-30 ~ 2009-07-09
    IIF 54 - Director → ME
    2005-03-30 ~ 2009-07-09
    IIF 62 - Secretary → ME
  • 46
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    IIF 3 - Director → ME
  • 47
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    IIF 9 - Director → ME
  • 48
    ROTHMANS FINANCE PLC
    - now 03562123
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ 2002-07-31
    IIF 7 - Director → ME
  • 49
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2002-07-31
    IIF 15 - Director → ME
  • 50
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02013760, 01942099, 02841443
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1996-02-09 ~ 2002-07-31
    IIF 6 - Director → ME
  • 51
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099, 03045251, 02841443
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 5 - Director → ME
  • 52
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099, 02013760
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1997-08-12 ~ 2002-07-31
    IIF 14 - Director → ME
  • 53
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-29 ~ 2002-07-31
    IIF 8 - Director → ME
  • 54
    RYESEKKS P.L.C.
    00077603
    7 More London, Riverside, London
    Liquidation Corporate (26 parents)
    Officer
    1996-09-30 ~ 2002-08-15
    IIF 12 - Director → ME
  • 55
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 45 - Director → ME
  • 56
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    1998-03-16 ~ 2002-07-31
    IIF 10 - Director → ME
  • 57
    THOMAS BEAR & SONS,LIMITED
    00060766
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 34 - Director → ME
  • 58
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-02-15 ~ 2002-07-31
    IIF 4 - Director → ME
  • 59
    TOBACCO INVESTMENTS LIMITED
    FC002781
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (21 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 35 - Director → ME
  • 60
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    2000-02-24 ~ 2002-07-31
    IIF 11 - Director → ME
  • 61
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2000-12-31 ~ 2002-07-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.