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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Alexander Nicholas

    Related profiles found in government register
  • Paterson, Alexander Nicholas
    British

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British lawyer

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British solicitor

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British trainee solicitor

    Registered addresses and corresponding companies
    • 92 Addison Gardens, London, W14 0DR

      IIF 43
  • Paterson, Alexander Nicholas
    born in May 1969

    Registered addresses and corresponding companies
    • 8 Sinclair Gardens, London, W14 0AT

      IIF 44
  • Paterson, Alexander Nicolas

    Registered addresses and corresponding companies
    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 45
  • Paterson, Alexander Nicholas
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 46
  • Paterson, Alexander Nicolas
    British born in May 1969

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 99 Gunterstone Road, London, W14 9BT, United Kingdom

      IIF 47
  • Paterson, Alexander Nicholas
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92 Addison Gardens, London, W14 0DR

      IIF 51
  • Paterson, Alexander Nicholas
    British lawyer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92 Addison Gardens, London, W14 0DR

      IIF 52
  • Paterson, Alexander Nicholas
    British solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British trainee solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92 Addison Gardens, London, W14 0DR

      IIF 59
  • Mr Alexander Nicholas Paterson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 60
  • Mr Alexander Nicolas Paterson
    British born in May 1969

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 99 Gunterstone Road, London, W14 9BT, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    35 IRVING ROAD LIMITED
    10547107
    35 Irving Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    8 SINCLAIR GARDENS (LONDON) MANAGEMENT COMPANY LIMITED
    01633951
    8 Sinclair Gardens, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-03 ~ 2002-09-23
    IIF 54 - Director → ME
  • 3
    ANTIKOR BIOPHARMA LIMITED - now
    PHOTOBIOTICS LIMITED
    - 2014-07-31 04170519 08959495
    CHOOSESPIRIT LIMITED
    - 2001-04-25 04170519
    Montague House, Chancery Lane, Thrapston, Northamptonshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2007-11-30
    IIF 39 - Secretary → ME
  • 4
    BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED
    05285052
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-11-30
    IIF 1 - Secretary → ME
  • 5
    BONECYTE LIMITED
    - now 04932349
    BONECYTES LIMITED
    - 2003-11-26 04932349
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-15 ~ 2007-11-30
    IIF 8 - Secretary → ME
  • 6
    BROWN RUDNICK LLP - now
    BROWN RUDNICK BERLACK ISRAELS LLP
    - 2008-04-29 OC300611
    BROWN RUDNICK FREED & GESMER LLP
    - 2002-02-12 OC300611 03550069
    8 Clifford Street, London
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2001-08-24 ~ 2003-03-24
    IIF 44 - LLP Designated Member → ME
  • 7
    CANCERCYTE LIMITED
    05478530
    1 Vincent Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-11 ~ 2007-11-30
    IIF 25 - Secretary → ME
  • 8
    CASECT LIMITED
    - now 03876999
    DEALCREATE LIMITED - 1999-12-07
    Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
    Dissolved Corporate (13 parents)
    Officer
    2003-09-19 ~ 2007-11-07
    IIF 16 - Secretary → ME
  • 9
    CIT CAPITAL AVIATION (UK) LIMITED - now
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
    CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
    TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
    - 2001-12-10 03235833
    NEWCOURT HEALTHCARE FINANCE LIMITED
    - 1997-08-13 03235833
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 57 - Director → ME
  • 10
    CIT CAPITAL FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED
    - 2001-06-11 03235854 03235845
    NEWCOURT CAPITAL (UK) LIMITED
    - 1997-08-13 03235854 03235845
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 55 - Director → ME
  • 11
    CIT FUNDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED
    - 2000-03-20 03291662 03235845... (more)
    NEWCOURT CREDIT OF CANADA LIMITED
    - 1997-08-20 03291662 03235845... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-12-09 ~ 1998-06-12
    IIF 56 - Director → ME
  • 12
    CIT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED
    - 1997-05-13 03235845 03235854
    NEWCOURT CAPITAL LIMITED
    - 1996-12-17 03235845 03235854... (more)
    6 Snow Hill, London
    Dissolved Corporate (39 parents)
    Officer
    1996-08-05 ~ 1997-05-02
    IIF 58 - Director → ME
  • 13
    CIT GROUP (UK) PROPERTY LIMITED - now
    TYCO CAPITAL (UK) PROPERTY LIMITED - 2002-09-23
    NCT CAPITAL LIMITED
    - 2001-12-10 03235841
    NEWCOURT ASSET FINANCE OF CANADA LIMITED
    - 1997-10-22 03235841
    NEWCOURT ASSET FINANCE LIMITED
    - 1997-08-13 03235841
    Circa, 2a High Street, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 49 - Director → ME
  • 14
    CIT LEASE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2014-09-17
    CIT LEASE HOLDINGS LIMITED - 2005-11-09
    NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
    - 2005-03-31 03235831
    NEWCOURT TRANSPORTATION FINANCE LIMITED
    - 1997-08-13 03235831
    Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 53 - Director → ME
  • 15
    CYSTIC FIBROSIS PHARMA LIMITED
    05304412
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 27 - Secretary → ME
  • 16
    D-GEN LIMITED
    - now 03670478
    NEUROGENE LIMITED - 1999-03-19
    BOARDPAPER LIMITED - 1999-01-22
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-02-01 ~ 2000-05-08
    IIF 32 - Secretary → ME
  • 17
    DYNAMIC BOOSTING SYSTEMS LIMITED
    05443517
    90-92 High Street, Evesham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2007-11-30
    IIF 4 - Secretary → ME
  • 18
    EJP CONSULTING LTD
    06003360
    C/o Golder Baqa, 86, Whitechapel High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-11-15
    IIF 19 - Secretary → ME
  • 19
    EMCISION LIMITED
    03792886
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2007-11-30
    IIF 24 - Secretary → ME
    2001-03-22 ~ 2001-08-31
    IIF 38 - Secretary → ME
  • 20
    FOUNDATION FOR GLOBAL BIOMEDICAL SOLUTIONS LIMITED
    05556427
    21 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-07 ~ 2006-02-09
    IIF 50 - Director → ME
    2005-09-07 ~ 2007-11-30
    IIF 22 - Secretary → ME
  • 21
    HABIB MEDICAL LIMITED
    05429891
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-04-20 ~ 2007-11-30
    IIF 30 - Secretary → ME
  • 22
    HELISWIRL TECHNOLOGIES LIMITED
    - now 05032418
    VERYAN ENGINEERING LIMITED
    - 2005-02-08 05032418
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-02-03 ~ 2007-11-30
    IIF 28 - Secretary → ME
  • 23
    IC-VEC LIMITED
    04339696
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-12-13 ~ 2007-11-30
    IIF 35 - Secretary → ME
  • 24
    ICCI LIMITED
    04616498
    50 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-13 ~ 2003-09-17
    IIF 5 - Secretary → ME
  • 25
    IMPERIAL MEDICAL DEVICES LIMITED
    04213871
    34 Bower Mount Road, Maidstone, Kent
    Active Corporate (11 parents)
    Officer
    2001-05-10 ~ 2001-07-04
    IIF 52 - Director → ME
  • 26
    IMUTHES LIMITED
    05316589
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-11-30
    IIF 7 - Secretary → ME
  • 27
    INSULINCYTE LIMITED
    05036018
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus Imperial College London, Du Cane Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 3 - Secretary → ME
  • 28
    LEAP LOCAL LIMITED
    05599801
    9 Cambridge Road, Oakington, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2006-01-26
    IIF 9 - Secretary → ME
  • 29
    LIPOPHARMA LIMITED
    05043262
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-13 ~ 2007-11-30
    IIF 26 - Secretary → ME
  • 30
    LIVERCYTE LIMITED
    - now 04926093
    LIVERCYTES LIMITED
    - 2003-11-26 04926093
    LIVER STEM CELL LIMITED
    - 2003-10-29 04926093
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 23 - Secretary → ME
  • 31
    MERTEK LIMITED - now
    POWERLASE LIMITED
    - 2001-08-24 04228713 03982225
    Imperial House Link 10, Napier Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2001-08-10
    IIF 48 - Director → ME
  • 32
    METABOMETRIX LIMITED
    - now 03982959
    METABONOMICS LIMITED
    - 2000-10-13 03982959
    CHOOSEACE LIMITED
    - 2000-05-19 03982959
    77 Queens Road 77 Queens Road, Hertford, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-19 ~ 2005-04-04
    IIF 34 - Secretary → ME
  • 33
    MICROTEST MATRICES LIMITED
    04564594
    Insolvency (Case 1) In administration
    Administration started on 2018-05-11
    Administration ended on 2019-05-23
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2003-09-09
    IIF 37 - Secretary → ME
  • 34
    MIDAZ LASERS LIMITED
    05665271
    Unit 2 Newnham Drive, Daventry, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ 2006-12-31
    IIF 18 - Secretary → ME
  • 35
    MOLECULAR VISION LIMITED
    - now 04292847
    MELECULAR VISION LIMITED
    - 2001-09-27 04292847
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (31 parents)
    Officer
    2001-09-24 ~ 2006-10-18
    IIF 10 - Secretary → ME
  • 36
    NEURALCYTE LIMITED
    05035814
    Professor Nagy Habib, Department Of Surgery Imperial College London, Du Cane Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 33 - Secretary → ME
  • 37
    NOVACEM LIMITED
    06307834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2016-11-25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2007-11-30
    IIF 36 - Secretary → ME
  • 38
    OMNICYTE LIMITED
    - now 04926092
    OMNICYTES LIMITED
    - 2003-11-26 04926092
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 11 - Secretary → ME
  • 39
    OWNSECURE PROPERTY MANAGEMENT LIMITED
    03137185
    2 Old House Close, London
    Active Corporate (13 parents)
    Officer
    1996-02-09 ~ 1996-04-10
    IIF 59 - Director → ME
    1996-02-09 ~ 1996-04-10
    IIF 43 - Secretary → ME
  • 40
    PREMIUM SELECT MARKETING CORPORATION LIMITED - now
    TIPINVEST LIMITED
    - 1997-04-21 03286399
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-12-20 ~ 1997-01-27
    IIF 41 - Secretary → ME
  • 41
    RENENET LIMITED
    05473265
    21 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 42
    REVEALCYTE LIMITED
    05304411
    Nagy Habib, Department Of Surgery Hammersmith Hospital, Du Cane Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 12 - Secretary → ME
  • 43
    RYVOAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-01
    Dissolved on 2017-08-16
    EVO ELECTRIC LIMITED
    - 2015-07-16 06013161
    8th Floor 25 Farringdon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-02-22 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 44
    SENSIUM HEALTHCARE LIMITED - now
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED
    - 2010-06-25 03921089
    TOUMAZ TELECOM LTD - 2000-10-02
    450 Bath Road, West Drayton, London, England
    Active Corporate (27 parents)
    Officer
    2003-09-25 ~ 2005-11-02
    IIF 15 - Secretary → ME
  • 45
    SERAPIS FARMACEUTICALS LIMITED
    05414715
    21 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 29 - Secretary → ME
  • 46
    SILA ENERGY LIMITED
    12837971
    99 Gunterstone Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 46 - Director → ME
    2020-08-26 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 47
    SMART TARGETING LIMITED
    04979787
    Department Of Surgery, Du Cane Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-01 ~ 2007-11-30
    IIF 6 - Secretary → ME
  • 48
    SMARTCHEMISTRY GROUP LIMITED - now
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED
    - 2015-10-27 04548568
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (17 parents)
    Officer
    2002-09-30 ~ 2003-05-16
    IIF 51 - Director → ME
  • 49
    SOLARSTRUCTURE LIMITED
    04516235
    21 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-11-30
    IIF 2 - Secretary → ME
  • 50
    SYSTEMWIRE LIMITED
    - now 04421472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12
    Dissolved on 2019-04-08
    POWERROTOR LIMITED
    - 2002-05-14 04421472
    193 Marsh Wall, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-05-08 ~ 2006-06-08
    IIF 42 - Secretary → ME
  • 51
    THINK PLAY DO GROUP LIMITED
    - now 05481386 05583837
    THINK PLAY DO LIMITED
    - 2005-12-06 05481386 05583837
    Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2007-11-30
    IIF 20 - Secretary → ME
  • 52
    THINK PLAY DO LIMITED
    - now 05583837 05481386
    THINK PLAY DO GROUP LIMITED
    - 2005-12-06 05583837 05481386
    Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-05 ~ 2007-11-30
    IIF 31 - Secretary → ME
  • 53
    VERYAN ENDOVASCULAR LIMITED
    06289506
    Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-22 ~ 2007-11-30
    IIF 40 - Secretary → ME
  • 54
    VERYAN MEDICAL LIMITED
    04793815
    125 Wood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-06-10 ~ 2007-11-30
    IIF 21 - Secretary → ME
  • 55
    ZIVA BIOSCIENCE LIMITED
    05545019
    21 Wilson Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2007-11-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.