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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

Watt, Stephen

    Related profiles found in government register
  • Watt, Stephen
    British born in March 1957

    Registered addresses and corresponding companies
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 1
  • Watt, Stephen
    British area manager born in March 1957

    Registered addresses and corresponding companies
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 2 IIF 3 IIF 4
  • Watt, Stephen
    British co director born in March 1957

    Registered addresses and corresponding companies
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 5
  • Watt, Stephen
    British company director born in March 1957

    Registered addresses and corresponding companies
    • 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 6 IIF 7
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 8
  • Watt, Stephen
    British director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British legal director born in March 1957

    Registered addresses and corresponding companies
    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 22
  • Watt, Stephen
    British manager director born in March 1957

    Registered addresses and corresponding companies
    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 23
  • Watt, Stephen
    British managing director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British director

    Registered addresses and corresponding companies
    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ, Great Britain

      IIF 53
  • Watt, Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 54 IIF 55
    • 19 Brew Tower, Barley Way, Marlow, SL7 2UQ, England

      IIF 56 IIF 57
  • Watt, Stephen
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 58 IIF 59
  • Watt, Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF, England

      IIF 60
    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ

      IIF 61
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 62 IIF 63
  • Watt, Stephen
    British housebuilder born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 64
  • Watt, Stephen
    British property developer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 65
  • Watts, David Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Talbot Road, Tottenham, London, N15 4DH

      IIF 66
  • Mr Stephen Watt
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 67 IIF 68
  • Mr David Stephen Watts
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

      IIF 69
  • Mr Stephen Watt
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,322 GBP2024-10-31
    Officer
    2004-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    PACIFIC SHELF 1327 LIMITED - 2005-09-29 SC175671
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    Unit 3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,727 GBP2024-12-31
    Officer
    2021-08-03 ~ now
    IIF 57 - Director → ME
  • 4
    Unit 3 Cheapside Court, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,889 GBP2023-10-31
    Officer
    2021-05-24 ~ now
    IIF 56 - Director → ME
  • 5
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -771,457 GBP2024-10-31
    Officer
    2004-04-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,974 GBP2024-07-31
    Officer
    2002-09-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 7
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 8
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
Ceased 58
  • 1
    PACIFIC SHELF 1327 LIMITED - 2005-09-29 SC175671
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2012-05-28
    IIF 61 - Director → ME
  • 2
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 33 - Director → ME
  • 3
    GERALDS ROAD MANAGEMENT LIMITED - 1990-03-27
    PIPEPOST LIMITED - 1988-12-29
    67 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -614 GBP2024-12-31
    Officer
    ~ 1993-05-01
    IIF 3 - Director → ME
  • 4
    Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-29 ~ 2000-03-31
    IIF 50 - Director → ME
  • 5
    CHARLES CHURCH LIMITED - 1981-12-31 00873707, 01182689, 01710584
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 19 - Director → ME
  • 6
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02 00873707, 00926285, 01710584
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 23 - Director → ME
  • 7
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 17 - Director → ME
  • 8
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 15 - Director → ME
  • 9
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02 01182689
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 18 - Director → ME
  • 10
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 9 - Director → ME
  • 11
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 37 - Director → ME
  • 12
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 29 - Director → ME
  • 13
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 14
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 10 - Director → ME
  • 15
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 28 - Director → ME
  • 16
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 14 - Director → ME
  • 17
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 27 - Director → ME
  • 18
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 22 - Director → ME
  • 19
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02 00873707, 00926285, 01182689
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 11 - Director → ME
  • 20
    CHARLES CHURCH HOMES LIMITED - 1995-01-27 01579764
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 16 - Director → ME
  • 21
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01 01634511
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 13 - Director → ME
  • 22
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 26 - Director → ME
  • 23
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    1998-10-07 ~ 2003-12-31
    IIF 39 - Director → ME
  • 24
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-05-23 ~ 2004-01-13
    IIF 20 - Director → ME
  • 25
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2005-04-27 ~ 2006-10-13
    IIF 65 - Director → ME
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2006-07-19 ~ 2007-03-28
    IIF 62 - Director → ME
  • 27
    2 Dalby Close, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,534 GBP2024-12-31
    Officer
    1994-11-16 ~ 1997-12-10
    IIF 43 - Director → ME
  • 28
    IDEAL HOMES THAMES LIMITED - 1991-02-01 00847116
    IDEAL HOMES (THAMES) LIMITED - 1985-08-23 00847116
    CENTRAL IDEAL HOMES LIMITED - 1984-12-31
    S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1996-05-30 ~ 2000-08-21
    IIF 51 - Director → ME
  • 29
    IDEAL HOMES LONDON LIMITED - 1990-10-01 00205495
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23 00205495
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1997-04-04 ~ 1999-07-09
    IIF 38 - Director → ME
  • 30
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1997-09-10 ~ 2000-05-25
    IIF 41 - Director → ME
  • 31
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1994-05-18
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,572 GBP2024-05-31
    Officer
    1994-05-11 ~ 1998-04-28
    IIF 47 - Director → ME
  • 32
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 25 - Director → ME
  • 33
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-10-13 ~ 2000-02-02
    IIF 48 - Director → ME
  • 34
    St. Mary's House, Harborne Park Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2001-01-17 ~ 2003-08-12
    IIF 21 - Director → ME
  • 35
    Timbertops, Seaway Lane, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-09-21 ~ 2015-01-22
    IIF 60 - Director → ME
  • 36
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 8 - Director → ME
  • 37
    DADLAW 187 LIMITED - 1990-04-30
    17 Dukes Ride, Crowthorne, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    ~ 1993-09-14
    IIF 4 - Director → ME
  • 38
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1999-07-06 ~ 2003-05-23
    IIF 30 - Director → ME
  • 39
    PERSIMMON HOMES (TAUNTON) LIMITED - 1997-01-20
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27 00929585, 01311348
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01 01311348
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1997-01-01 ~ 1999-05-19
    IIF 44 - Director → ME
  • 40
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    IIF 52 - Director → ME
  • 41
    RELAYSPUR LIMITED - 1995-09-20
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1995-09-11 ~ 2003-12-31
    IIF 24 - Director → ME
  • 42
    PERSIMMON HOMES LIMITED - 2000-12-05 04108747, 02128751
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08 00293769
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-08-21
    IIF 42 - Director → ME
  • 43
    Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    42,936 GBP2024-05-31
    Officer
    1996-05-31 ~ 1998-02-05
    IIF 49 - Director → ME
  • 44
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 34 - Director → ME
  • 45
    294 Banbury Road, Oxford, England
    Active Corporate (8 parents)
    Equity (Company account)
    305,704 GBP2024-06-30
    Officer
    1997-05-07 ~ 2002-10-16
    IIF 6 - Director → ME
  • 46
    CHILTERN VIEW MANAGEMENT CO. LIMITED - 2000-02-16
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,295 GBP2024-09-30
    Officer
    1994-09-21 ~ 1998-08-20
    IIF 1 - Director → ME
  • 47
    MITREPREEN LIMITED - 1989-08-25
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-02-08
    IIF 2 - Director → ME
  • 48
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,782 GBP2024-10-31
    Officer
    1994-10-25 ~ 1996-09-11
    IIF 46 - Director → ME
  • 49
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 40 - Director → ME
  • 50
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 36 - Director → ME
  • 51
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 12 - Director → ME
  • 52
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    1997-06-27 ~ 1999-01-12
    IIF 7 - Director → ME
  • 53
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,475 GBP2024-03-31
    Officer
    1992-12-17 ~ 1994-07-07
    IIF 5 - Director → ME
  • 54
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 45 - Director → ME
  • 55
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 32 - Director → ME
  • 56
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 35 - Director → ME
  • 57
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    IIF 63 - Director → ME
  • 58
    12 The Parade, Bourne End, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-01-22 ~ 2007-03-29
    IIF 64 - Director → ME

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