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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

Robertson, Ian

child relation
Offspring entities and appointments
Active 1
  • 1
    14 Hornbeam Crescent, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2025-09-01 ~ now
    IIF 91 - Director → ME
Ceased 145
  • 1
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 49 - Director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 101 - Director → ME
  • 3
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1994-06-24
    IIF 103 - Director → ME
    ~ 1994-06-24
    IIF 152 - Secretary → ME
  • 4
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 100 - Director → ME
  • 5
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-18 ~ 1994-06-24
    IIF 94 - Director → ME
    1991-08-18 ~ 1994-06-24
    IIF 157 - Secretary → ME
  • 6
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 95 - Director → ME
  • 7
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-06-24
    IIF 98 - Director → ME
    ~ 1994-06-24
    IIF 155 - Secretary → ME
  • 8
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 106 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 154 - Secretary → ME
  • 9
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1993-05-17
    IIF 102 - Director → ME
    ~ 1993-05-17
    IIF 153 - Secretary → ME
  • 10
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    IIF 81 - Director → ME
  • 11
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 32 - Director → ME
  • 12
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 120 - Director → ME
  • 13
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 113 - Director → ME
  • 14
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 145 - Director → ME
  • 15
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 130 - Director → ME
  • 16
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 133 - Director → ME
  • 17
    3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 70 - Director → ME
  • 18
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 139 - Director → ME
  • 19
    PPG SHOE LANE LIMITED - 2004-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2007-07-05
    IIF 51 - Director → ME
  • 20
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 109 - Director → ME
  • 21
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-06-29
    IIF 16 - Director → ME
  • 22
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 36 - Director → ME
  • 23
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 124 - Director → ME
  • 24
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 97 - Director → ME
  • 25
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1998-03-25 ~ 2001-09-03
    IIF 2 - Director → ME
  • 26
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2007-06-30
    IIF 121 - Director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 20 - Director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 42 - Director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 37 - Director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 44 - Director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 30 - Director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-01-06
    IIF 11 - Director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 57 - Director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-01-06
    IIF 18 - Director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 23 - Director → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-01-06
    IIF 46 - Director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 17 - Director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 8 - Director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 13 - Director → ME
  • 40
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2007-07-13
    IIF 55 - Director → ME
  • 41
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 50 - Director → ME
  • 42
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-07-13
    IIF 58 - Director → ME
  • 43
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 34 - Director → ME
  • 44
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 9 - Director → ME
  • 45
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 123 - Director → ME
  • 46
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 119 - Director → ME
  • 47
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 112 - Director → ME
  • 48
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 148 - Director → ME
  • 49
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 136 - Director → ME
  • 50
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 122 - Director → ME
  • 51
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 146 - Director → ME
  • 52
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 147 - Director → ME
  • 53
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 125 - Director → ME
  • 54
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 128 - Director → ME
  • 55
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 105 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 158 - Secretary → ME
  • 56
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2007-07-05
    IIF 53 - Director → ME
  • 57
    PARAGON HOTELS LIMITED - 2015-12-10
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (5 parents)
    Officer
    2001-01-26 ~ 2001-08-30
    IIF 12 - Director → ME
  • 58
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-01-05
    IIF 54 - Director → ME
  • 59
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 19 - Director → ME
  • 60
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    336,104 GBP2023-08-31
    Officer
    2007-06-20 ~ 2010-08-30
    IIF 15 - Director → ME
  • 61
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 111 - Director → ME
  • 62
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2003-11-10 ~ 2007-06-30
    IIF 141 - Director → ME
  • 63
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-06-29
    IIF 6 - Director → ME
  • 64
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    M M & S (2662) LIMITED - 2000-10-27
    82 St. John Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 79 - Director → ME
  • 65
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 118 - Director → ME
  • 66
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-30
    IIF 89 - Director → ME
  • 67
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    IIF 31 - Director → ME
  • 68
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 76 - Director → ME
  • 69
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 143 - Director → ME
  • 70
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 134 - Director → ME
  • 71
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-06-27
    IIF 45 - Director → ME
  • 72
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-07-05
    IIF 14 - Director → ME
  • 73
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 41 - Director → ME
  • 74
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-07-31
    IIF 48 - Director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 96 - Director → ME
  • 76
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 80 - Director → ME
  • 77
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    2003-08-11 ~ 2007-06-29
    IIF 28 - Director → ME
    2007-08-01 ~ 2009-01-29
    IIF 61 - Director → ME
  • 78
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 99 - Director → ME
    ~ 1994-06-24
    IIF 151 - Secretary → ME
  • 79
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 29 - Director → ME
  • 80
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 77 - Director → ME
  • 81
    PPG METRO APEX LIMITED - 2008-11-18
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 24 - Director → ME
  • 82
    PPG METRO CORUNNA 2 LIMITED - 2002-03-25
    DUNWILCO (917) LIMITED - 2001-10-19
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-10-19 ~ 2007-07-05
    IIF 35 - Director → ME
  • 83
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 22 - Director → ME
  • 84
    DUNWILCO (915) LIMITED - 2001-09-11
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-09-10 ~ 2007-07-05
    IIF 39 - Director → ME
  • 85
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-19 ~ 2007-06-29
    IIF 40 - Director → ME
    2007-08-01 ~ 2009-01-29
    IIF 75 - Director → ME
  • 86
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 67 - Director → ME
  • 87
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-08-30
    IIF 62 - Director → ME
  • 88
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2007-08-27 ~ 2009-08-14
    IIF 90 - Director → ME
    2000-10-06 ~ 2007-06-29
    IIF 10 - Director → ME
  • 89
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 85 - Director → ME
  • 90
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 2006-02-14
    IIF 26 - Director → ME
  • 91
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 47 - Director → ME
  • 92
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2007-07-13
    IIF 4 - Director → ME
  • 93
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-15 ~ 2007-06-25
    IIF 3 - Director → ME
  • 94
    227 West George Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 93 - LLP Designated Member → ME
  • 95
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 114 - Director → ME
  • 96
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-11 ~ 2006-03-03
    IIF 21 - Director → ME
  • 97
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2004-01-05
    IIF 33 - Director → ME
  • 98
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-06-01 ~ 2007-06-30
    IIF 126 - Director → ME
  • 99
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 78 - Director → ME
  • 100
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 66 - Director → ME
  • 101
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 135 - Director → ME
  • 102
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 104 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 156 - Secretary → ME
  • 103
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 59 - Director → ME
  • 104
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 71 - Director → ME
  • 105
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 25 - Director → ME
  • 106
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-23 ~ 2010-09-10
    IIF 88 - Director → ME
  • 107
    BROOMCO (2667) LIMITED - 2001-12-18
    82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 86 - Director → ME
  • 108
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 69 - Director → ME
  • 109
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 65 - Director → ME
  • 110
    M M & S (2914) LIMITED - 2002-12-20
    82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 1 - Director → ME
  • 111
    M M & S (2657) LIMITED - 2001-03-05
    82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 68 - Director → ME
  • 112
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 7 - Director → ME
  • 113
    BROOMCO (2449) LIMITED - 2001-03-09
    82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 74 - Director → ME
  • 114
    82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 84 - Director → ME
  • 115
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 83 - Director → ME
  • 116
    MM&S (2799) LIMITED - 2001-11-08
    3 Park Place, St James London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 64 - Director → ME
  • 117
    MM&S (2798) LIMITED - 2001-11-08
    3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 60 - Director → ME
  • 118
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 63 - Director → ME
  • 119
    82 St John Street, London
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 82 - Director → ME
  • 120
    3 Park Place, St. James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 72 - Director → ME
  • 121
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 73 - Director → ME
  • 122
    3 Park Place, St James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 87 - Director → ME
  • 123
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2007-06-30
    IIF 132 - Director → ME
  • 124
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 117 - Director → ME
  • 125
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 110 - Director → ME
  • 126
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 5 - Director → ME
  • 127
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-06-29
    IIF 38 - Director → ME
  • 128
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 27 - Director → ME
  • 129
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 56 - Director → ME
  • 130
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 43 - Director → ME
  • 131
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 107 - Director → ME
  • 132
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 137 - Director → ME
  • 133
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 149 - Director → ME
  • 134
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 131 - Director → ME
  • 135
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 129 - Director → ME
  • 136
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 142 - Director → ME
  • 137
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 116 - Director → ME
  • 138
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-07 ~ 2007-06-29
    IIF 52 - Director → ME
  • 139
    51 St. James Street, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,200 GBP2024-12-31
    Officer
    2015-02-16 ~ 2016-07-04
    IIF 92 - Director → ME
  • 140
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 108 - Director → ME
  • 141
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-06-30
    IIF 138 - Director → ME
  • 142
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    IIF 150 - Director → ME
    2000-10-25 ~ 2007-06-30
    IIF 140 - Director → ME
  • 143
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1996-04-01 ~ 2007-06-30
    IIF 127 - Director → ME
  • 144
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 115 - Director → ME
  • 145
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    1994-06-27 ~ 2007-06-30
    IIF 144 - Director → ME

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