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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

Mr Michael John Ventham

child relation
Offspring entities and appointments 79
  • 1
    13 WILLIAM MEWS LIMITED - now
    RUNWOOD PROPERTIES LIMITED
    - 2004-01-07 04866663 00731250... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2003-12-15
    IIF 16 - Director → ME
  • 2
    ADEN GRAY ASSOCIATES LIMITED
    08984235
    Active Corporate (7 parents)
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 60 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 114 - Secretary → ME
  • 3
    ALIVE COMMUNICATIONS LIMITED
    03800167
    Active Corporate (14 parents)
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 99 - Secretary → ME
  • 4
    ALIVE GEAR LIMITED
    04173216
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    ALMTONE LIMITED
    - now 10946570
    ALMTONE LIMITED
    - 2018-05-14 10946570
    ORION CAPITAL INVESTMENTS LTD
    - 2018-05-14 10946570
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ASHWOOD DEVELOPMENTS LIMITED
    05967819
    Dissolved Corporate (7 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BEATTIE CONSULT AND BUILD LIMITED
    - now 04008119
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    Active Corporate (10 parents)
    Officer
    2024-06-03 ~ 2026-01-29
    IIF 80 - Director → ME
  • 8
    BEATTIE DESIGN LIMITED
    - now 12014653
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED
    - 2024-07-29 12014653
    Active Corporate (6 parents)
    Officer
    2019-05-23 ~ 2026-01-29
    IIF 81 - Director → ME
  • 9
    BEATTIE PASSIVE (INTERNATIONAL) LTD
    09301907
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 33 - Director → ME
    2014-11-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    BEATTIE PASSIVE BUILD SYSTEM LIMITED
    - now 06834881
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-16 ~ dissolved
    IIF 73 - Director → ME
    2009-11-16 ~ 2012-03-20
    IIF 34 - Director → ME
  • 11
    BEATTIE PASSIVE CONSTRUCTION LIMITED - now
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED
    - 2000-07-24 03897024
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 11 - Director → ME
  • 12
    BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
    10069762 03897024
    Dissolved Corporate (8 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 86 - Director → ME
    2019-01-01 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    BEATTIE PASSIVE GROUP LIMITED
    - now 09301632
    BEATTIE PASSIVE GROUP PLC
    - 2021-04-09 09301632
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2014-11-07 ~ dissolved
    IIF 92 - Director → ME
    2014-11-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    BEATTIE PASSIVE NORSE LIMITED
    08554362
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ 2026-06-01
    IIF 79 - Director → ME
  • 15
    BEATTIE PASSIVE OFFSITE LTD
    09302696
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 32 - Director → ME
    2014-11-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    BEATTIE PASSIVE OPERATIONS LIMITED
    - now 09302453
    BEATTIE PASSIVE RETROFIT LTD
    - 2020-03-25 09302453 12240565
    Dissolved Corporate (8 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 91 - Director → ME
    2014-11-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
    09358387
    Dissolved Corporate (6 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 31 - Director → ME
    2014-12-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 18
    BEATTIE PASSIVE RETROFIT LIMITED
    - now 12240565 09302453
    NOVALLEY LIMITED
    - 2023-11-17 12240565
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 19
    BEATTIE PASSIVE TECHNICAL LIMITED
    07394238
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 70 - Director → ME
    2014-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    BELMONT CLUB LIMITED
    06913278
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 55 - Director → ME
  • 21
    CANUTE ENGINEERING LTD
    - now 11248197
    NAZEBROOK LIMITED
    - 2018-05-14 11248197
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 88 - Director → ME
  • 22
    CANUTE INVESTMENTS LIMITED
    - now 04176022
    CANUTE (WA) LIMITED
    - 2011-08-02 04176022
    Active Corporate (14 parents)
    Officer
    2010-02-09 ~ now
    IIF 64 - Director → ME
    2019-06-13 ~ now
    IIF 107 - Secretary → ME
  • 23
    CANUTE LOGISTICS LTD
    - now 11206895
    OVALSTAR LIMITED
    - 2018-05-14 11206895
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 87 - Director → ME
  • 24
    CANUTE MEDICAL LTD
    - now 11111533
    COLMBROOK LIMITED
    - 2018-05-14 11111533
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 89 - Director → ME
  • 25
    CHURCH PROPERTIES (ESSEX) LIMITED
    - now 05704259
    ROOMCARE LIMITED
    - 2006-05-09 05704259
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 77 - Director → ME
    2006-02-13 ~ 2006-03-15
    IIF 10 - Director → ME
    2011-12-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    COLD NORTON COMMUNITY LAND LIMITED
    07698994
    Active Corporate (5 parents)
    Officer
    2011-07-11 ~ now
    IIF 63 - Director → ME
  • 27
    COLD NORTON INVESTMENTS LIMITED
    07757984
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 28
    CONRAD CONSULTING (LONDON) LTD
    11303521
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ 2020-06-30
    IIF 58 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 109 - Secretary → ME
  • 29
    CONRAD CONSULTING (NORTH) LIMITED
    09604991
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ 2020-06-30
    IIF 69 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 111 - Secretary → ME
  • 30
    CONRAD CONSULTING (SCOTLAND) LIMITED
    SC538550
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ 2020-06-30
    IIF 59 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 112 - Secretary → ME
  • 31
    CONRAD CONSULTING GROUP LIMITED
    09019550
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 76 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 116 - Secretary → ME
  • 32
    CONRAD CONSULTING LIMITED
    04212934
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-29 ~ 2003-08-31
    IIF 18 - Director → ME
    2008-07-01 ~ 2020-06-30
    IIF 40 - Director → ME
    2001-05-09 ~ 2001-06-29
    IIF 22 - Director → ME
    2001-05-09 ~ 2001-06-21
    IIF 25 - Secretary → ME
    2019-10-01 ~ 2020-06-30
    IIF 115 - Secretary → ME
  • 33
    COTTIS HOUSE LIMITED
    01127290
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-19) ~ 1993-06-18
    IIF 20 - Director → ME
    (before 1991-12-19) ~ 1993-06-18
    IIF 24 - Secretary → ME
  • 34
    ELLENTIA HURST LIMITED
    - now 08466978
    CALLUM JAMES ASSOCIATES LIMITED
    - 2015-05-21 08466978
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ 2020-06-30
    IIF 72 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 113 - Secretary → ME
  • 35
    ESG FM PLC
    06678714
    Dissolved Corporate (7 parents)
    Officer
    2008-08-21 ~ 2019-03-20
    IIF 43 - Director → ME
    2008-08-21 ~ 2016-08-02
    IIF 27 - Secretary → ME
  • 36
    ESSEX ELECTRICAL & MECHANICAL PLC
    - now 04107898 01224662... (more)
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 51 - Director → ME
  • 37
    ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
    05293450 04107898... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2019-03-20
    IIF 53 - Director → ME
  • 38
    ESSEX ELECTRICAL CONTRACTING LIMITED
    04350600
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 45 - Director → ME
  • 39
    ESSEX ELECTRICAL GROUP LIMITED
    06734002 01224662... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ 2019-03-20
    IIF 49 - Director → ME
    2008-10-27 ~ 2019-03-20
    IIF 26 - Secretary → ME
  • 40
    ESSEX ELECTRICAL PLC
    05205439 01224662
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2019-03-20
    IIF 39 - Director → ME
  • 41
    ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
    11771461
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 95 - Director → ME
  • 42
    ESSEX GROUP HOLDINGS LIMITED
    06446815
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 83 - Director → ME
  • 43
    ESSEX MECHANICAL LIMITED
    04715828 06734002... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-04-04
    IIF 41 - Director → ME
  • 44
    ESSEX SERVICES GROUP LIMITED
    - now 01224662 06734002... (more)
    ESSEX SERVICES GROUP PLC
    - 2019-01-21 01224662 06734002... (more)
    ESSEX SERVICES GROUP LIMITED
    - 2008-07-31 01224662 06734002... (more)
    ESSEX ELECTRICAL GROUP LIMITED
    - 2008-07-31 01224662 06734002... (more)
    ESSEX ELECTRICAL GROUP PLC
    - 2007-12-20 01224662 06734002... (more)
    ESSEX ELECTRICAL PLC
    - 2004-08-13 01224662 05205439
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 82 - Director → ME
    2008-07-10 ~ 2016-08-02
    IIF 28 - Secretary → ME
  • 45
    GARMENTEC GROUP LTD
    09063805
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 75 - Director → ME
  • 46
    HARLEYPHYSIOTHERAPY LIMITED
    08821549
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 84 - Director → ME
  • 47
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-03-30
    IIF 98 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    JADE CHINA LIMITED
    12547143
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    JOHN EDWIN LTD
    10318786
    Dissolved Corporate (7 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 94 - Director → ME
  • 50
    KATHRYN HOMES (2005) LIMITED
    05614763 06016281
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 56 - Director → ME
  • 51
    KATHRYN HOMES (IRELAND) LIMITED
    NI603553
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 52
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED
    - 2009-03-24 06016281
    Active Corporate (32 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 44 - Director → ME
  • 53
    L.G. CARE HOMES PLC
    05967877
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 66 - Director → ME
    2008-11-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 54
    LASSERTON LIMITED
    01445337
    Active Corporate (19 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 37 - Director → ME
  • 55
    M.J. VENTHAM & CO LIMITED
    - now 04703340 03570522... (more)
    MJV PHARMACY LOCUMS LIMITED
    - 2010-06-10 04703340
    CONRAD PHARMACY LOCUMS LIMITED
    - 2008-07-10 04703340
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ now
    IIF 62 - Director → ME
    2020-03-19 ~ now
    IIF 108 - Secretary → ME
  • 56
    MICHAEL J VENTHAM LIMITED
    17337241
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    MJV & CO. LIMITED
    03570520
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-27 ~ now
    IIF 61 - Director → ME
    1999-01-01 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 58
    MOONS PROPERTY DEVELOPMENTS LIMITED
    06370312
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 52 - Director → ME
  • 59
    PDM (HOLDINGS) LIMITED
    03067351 09213407
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 60
    PENTAGON CARE LIMITED
    10736449
    Dissolved Corporate (9 parents)
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 68 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 61
    RIGHT MANAGEMENT SERVICES (HOLDINGS) LTD
    07151131
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 78 - Director → ME
  • 62
    RUNWOOD GROUP LIMITED
    06919043
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 46 - Director → ME
  • 63
    RUNWOOD HEALTHCARE LIMITED
    04493356
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 64
    RUNWOOD HOMES (WALTHAM) LTD
    - now NI025471
    PRESTIGE NURSING HOMES LIMITED
    - 2009-11-05 NI025471
    KINTULLAGH HOMES LIMITED - 1992-06-24
    Active Corporate (15 parents)
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 35 - Director → ME
  • 65
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC
    - 2010-03-30 00731250
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 74 - Director → ME
    2000-02-01 ~ 2014-06-06
    IIF 48 - Director → ME
  • 66
    RUNWOOD PROPERTIES LIMITED
    05062265 00731250... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 54 - Director → ME
  • 67
    S.J. PARTRIDGE LTD
    03501116
    Dissolved Corporate (8 parents)
    Officer
    1998-01-23 ~ 2000-01-31
    IIF 21 - Director → ME
  • 68
    T.CRIBB & SONS (WILLOWS) LIMITED - now
    WILLOWS (FUNERAL DIRECTORS) LIMITED
    - 2009-05-05 03411998
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 47 - Director → ME
  • 69
    VENTHAM ACCOUNTANCY SERVICES LIMITED
    03570518
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 12 - Director → ME
  • 70
    VENTHAM CAC GROUP LIMITED
    10985463
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 96 - Director → ME
  • 71
    VENTHAM FINANCIAL SERVICES LIMITED
    03570514
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 9 - Director → ME
  • 72
    VENTHAM I.T. LIMITED
    03570512
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 14 - Director → ME
  • 73
    VENTHAM INSURANCE SERVICES LIMITED
    03570292
    Dissolved Corporate (7 parents)
    Officer
    1998-05-26 ~ 2000-01-12
    IIF 13 - Director → ME
  • 74
    VENTHAMS LIMITED - now
    M.J. VENTHAM & CO. LIMITED
    - 2001-05-09 03570522 04375005... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 17 - Director → ME
  • 75
    VENTHAMS TRUSTEES LIMITED - now
    M.J. VENTHAM & CO. TRUSTEES
    - 2003-06-05 02004510
    Active Corporate (9 parents, 117 offsprings)
    Officer
    (before 1990-12-17) ~ 2000-01-12
    IIF 23 - Director → ME
  • 76
    VENTHAMS WEALTH MANAGEMENT LIMITED - now
    VENTHAM FINANCIAL PLANNING LIMITED
    - 2010-07-19 03570511
    Dissolved Corporate (13 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 19 - Director → ME
  • 77
    WHALECO (NO.28) LIMITED
    - now 04375005 06782824... (more)
    MJV LOCUMS LIMITED
    - 2010-07-08 04375005
    M.J. VENTHAM & CO. LIMITED
    - 2010-06-10 04375005 03570522... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ 2003-02-12
    IIF 15 - Director → ME
    2006-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 78
    WILLOWS MEMORIALS LIMITED
    05224323
    Active Corporate (7 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 38 - Director → ME
  • 79
    WJL DEVELOPMENTS LIMITED
    - now 12043024
    SQUAREPOLE LIMITED
    - 2019-10-12 12043024
    Dissolved Corporate (5 parents)
    Officer
    2019-07-11 ~ 2020-06-30
    IIF 93 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.