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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

Sherrard, Simon Patrick

    Related profiles found in government register
  • Sherrard, Simon Patrick
    British chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

      IIF 1 IIF 2
  • Sherrard, Simon Patrick
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherrard, Simon Patrick
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherrard, Simon Patrick
    British managing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

      IIF 48
  • Sherrard, Simon Patrick
    British chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA

      IIF 49 IIF 50
  • Sherrard, Simon Patrick
    British company chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Discovery Quay, Falmouth, Cornwall, TR11 3QY

      IIF 51 IIF 52
    • icon of address National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall, TR11 3QY

      IIF 53 IIF 54
    • icon of address Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA, England

      IIF 55
  • Sherrard, Simon Patrick
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 56
    • icon of address C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 57
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 58
    • icon of address Hms Belfast, Tooley Street, London, SE1 2JH

      IIF 59
    • icon of address Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA

      IIF 60 IIF 61 IIF 62
    • icon of address Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA, United Kingdom

      IIF 63 IIF 64
  • Mr Simon Patrick Sherrard
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 65
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 62
  • 1
    BROOMCO (2593) LIMITED - 2001-07-20
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2008-06-25
    IIF 19 - Director → ME
  • 2
    MANDACO 482 LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2009-07-10
    IIF 25 - Director → ME
  • 3
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    MAX AT LLOYD'S LTD. - 2010-05-14
    ABACUS SYNDICATES LIMITED - 2006-09-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-14 ~ 2002-12-31
    IIF 16 - Director → ME
  • 4
    FOLDWILD LIMITED - 1998-04-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-03-01
    IIF 5 - Director → ME
  • 5
    SINORD 83 LIMITED - 1995-05-22
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-25 ~ 1999-03-01
    IIF 47 - Director → ME
  • 6
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 38 - Director → ME
  • 7
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 22 - Director → ME
  • 8
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 18 - Director → ME
  • 9
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE LIMITED - 2003-07-29
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    CHANCEURBAN LIMITED - 1992-04-15
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 30 - Director → ME
  • 10
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-05
    IIF 11 - Director → ME
  • 11
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-12 ~ 1997-06-05
    IIF 43 - Director → ME
  • 12
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-11 ~ 1997-06-05
    IIF 34 - Director → ME
  • 13
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-05
    IIF 27 - Director → ME
  • 14
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-05
    IIF 12 - Director → ME
  • 15
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-07-31 ~ 1997-06-05
    IIF 31 - Director → ME
  • 16
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-12-31
    IIF 26 - Director → ME
  • 17
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-31
    IIF 8 - Director → ME
  • 18
    DETAILDEGREE LIMITED - 1991-10-31
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 6 - Director → ME
  • 19
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 20 - Director → ME
  • 20
    BIBBY LINE LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar ~ 2015-06-09
    IIF 56 - Director → ME
  • 21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2019-12-31
    IIF 57 - Director → ME
  • 22
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar ~ 1999-12-31
    IIF 7 - Director → ME
  • 23
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar ~ 1999-12-31
    IIF 9 - Director → ME
  • 24
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 17 - Director → ME
  • 25
    BANDFILE LIMITED - 1991-05-30
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 4 - Director → ME
  • 26
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 1993-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1999-12-31
    IIF 24 - Director → ME
  • 27
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 23 - Director → ME
  • 28
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 37 - Director → ME
  • 29
    icon of address Estate Office, Tattenhall, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    333,297 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-31
    IIF 61 - Director → ME
  • 30
    CHARCO 333 LIMITED - 1990-08-08
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1999-12-31
    IIF 14 - Director → ME
  • 31
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 39 - Director → ME
  • 32
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 28 - Director → ME
  • 33
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2005-10-19
    IIF 45 - Director → ME
  • 34
    icon of address Discovery Quay, Falmouth, Cornwall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-09-18
    IIF 52 - Director → ME
  • 35
    icon of address Discovery Quay, Falmouth, Cornwall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-09-18
    IIF 51 - Director → ME
  • 36
    icon of address National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-09-18
    IIF 53 - Director → ME
  • 37
    icon of address 6 Bath Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2015-04-01
    IIF 3 - Director → ME
  • 38
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 36 - Director → ME
  • 39
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1999-12-31
    IIF 46 - Director → ME
  • 40
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1999-12-31
    IIF 41 - Director → ME
  • 41
    icon of address Walsingham House, 35 Seething Lane, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-29 ~ 2001-05-09
    IIF 48 - Director → ME
  • 42
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    icon of address Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Active Corporate (7 parents, 32 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2008-09-08
    IIF 62 - Director → ME
  • 43
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1999-12-31
    IIF 44 - Director → ME
  • 44
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    icon of address Pembroke Place, Liverpool 3
    Active Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2007-12-07
    IIF 32 - Director → ME
  • 45
    icon of address 71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-11-21
    IIF 2 - Director → ME
  • 46
    icon of address Walsingham House, 35 Seething Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2001-05-08
    IIF 1 - Director → ME
  • 47
    RAPID 1139 LIMITED - 1986-07-17
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 35 - Director → ME
  • 48
    THE CORNWALL MULTIPLE SCLEROSIS THERAPY CENTRE LTD. - 2013-07-25
    MERLIN MS CENTRE LTD - 2023-01-11
    icon of address Bradbury House, Hewas Water, St Austell, Cornwall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2019-09-09
    IIF 60 - Director → ME
  • 49
    NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22
    icon of address Discovery Quay, Falmouth, Cornwall
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2025-09-18
    IIF 55 - Director → ME
  • 50
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    PANREX LIMITED - 1980-12-31
    icon of address C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    icon of calendar ~ 1997-03-17
    IIF 33 - Director → ME
  • 51
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1999-12-31
    IIF 42 - Director → ME
  • 52
    NISAWAY LIMITED - 2003-08-21
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 10 - Director → ME
  • 53
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    icon of address 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 15 - Director → ME
  • 54
    PLYMOUTH MARINE PARK LIMITED - 2001-10-17
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
    icon of address Prospect Place, West Hoe, Plymouth, Devon
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2019-07-15
    IIF 63 - Director → ME
  • 55
    ALNERY NO. 1038 LIMITED - 1991-02-28
    icon of address London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2010-01-01
    IIF 50 - Director → ME
  • 56
    ALNERY NO. 1035 LIMITED - 1991-02-28
    icon of address London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2010-01-01
    IIF 49 - Director → ME
  • 57
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 29 - Director → ME
  • 58
    EXPANDORDER LIMITED - 1991-10-30
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 13 - Director → ME
  • 59
    BERRICORT LIMITED - 1987-06-30
    icon of address 30 Park Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2001-03-22
    IIF 21 - Director → ME
  • 60
    GCBS LIMITED - 1987-06-30
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2006-03-23
    IIF 40 - Director → ME
  • 61
    THE MISSION TO SEAFARERS LIMITED - 2010-12-31
    icon of address 6 Bath Place, 1st Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-01-28
    IIF 64 - Director → ME
  • 62
    icon of address Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2018-11-15
    IIF 59 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.