{
  "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016",
  "json_url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016.json",
  "id": "ukdsi/2016/9780111143018",
  "title": "The Register of People with Significant Control Regulations 2016",
  "short_title": "Register of People with Significant Control 2016",
  "long_title": "These Regulations make provisions which supplement Part 21A of the Companies Act 2006 in respect of information about people with significant control of companies. These Regulations also make related amendments to the Companies (Disclosure of Address) Regulations 2009.",
  "citation": "Draft 2016, ISBN 9780111143018",
  "type": "ukdsi",
  "year": "2016",
  "number": "9780111143018",
  "version": "current",
  "date": null,
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "GENERAL INTRODUCTORY PROVISIONS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "APPLICATION AND FEES",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Companies to which Part 21A of the Act does not apply",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Legal entities which are subject to their own disclosure requirements",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Modification for persons covered by section 790C(12) of the Act",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-5",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Fee for a copy of a company’s PSC register",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-6",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "NATURE OF CONTROL AND FOREIGN LIMITED PARTNERS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Particulars required as to nature of control",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-7",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Characteristics of a foreign limited partner",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-8",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "ADDITIONAL MATTERS",
      "url": null,
      "extent": null,
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      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Additional matters to be noted in a PSC register",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-9",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Additional matters where there is no registrable person or registrable relevant legal entity",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-10",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Additional matters where there is an unidentified registrable person",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-11",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Additional matters where an identified registrable person’s particulars are not confirmed",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-12",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Additional matters where a company’s investigations are ongoing",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-13",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Additional matters where there is a failure to comply with a notice given under section 790D of the Act",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-14",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Additional matters where there is a failure to comply with a notice given under section 790E of the Act",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-15",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Additional matters where a notice given under section 790D or section 790E of the Act is complied with after the time specified in the notice",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-16",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Additional matters where a company has issued a restrictions notice",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-17",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "WARNING AND RESTRICTIONS NOTICES",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Content of a warning notice",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-18",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Content of a restrictions notice",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-19",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Failure to comply with a section 790D or 790E notice: valid reason",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-20",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Withdrawal of a restrictions notice",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-21",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "THE PROTECTION OF USUAL RESIDENTIAL ADDRESS INFORMATION",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Permitted disclosure of usual residential address information by the registrar to specified public authorities",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-22",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Permitted disclosure of usual residential address information by the registrar to credit reference agencies",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-23",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Circumstances where the registrar must refrain from disclosure of usual residential address information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-24",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Application by an individual requiring the registrar to refrain from disclosing that individual’s usual residential address information to a credit reference agency",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-25",
      "extent": null,
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    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Application by a company requiring the registrar to refrain from disclosing an individual’s usual residential address information to a credit reference agency",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-26",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Application by a subscriber to a memorandum of association requiring the registrar to refrain from disclosing an individual’s usual residential address information to a credit reference agency",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-27",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Matters relating to an application made under regulation 25, 26 or 27",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-28",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Withdrawal of an application made under regulation 25, 26 or 27",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-29",
      "extent": null,
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    },
    {
      "path": "regulation/30",
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      "number": "30",
      "heading": "Appealing against a determination made under regulation 25, 26 or 27",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-30",
      "extent": null,
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    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Duration of a determination made under regulation 25, 26 or 27",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-31",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Revocation of a determination made under regulation 25, 26 or 27",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-32",
      "extent": null,
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      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "THE PROTECTION OF SECURED INFORMATION",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Circumstances where the registrar must omit secured information from material on the register available for public inspection",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-33",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Circumstances where the registrar must not use or disclose secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-34",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Fee payable for the disclosure by the registrar of secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-35",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Application by an individual requiring the registrar to refrain from using or disclosing that individual’s secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-36",
      "extent": null,
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      "parent": "part/7"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Application by a company requiring the registrar to refrain from using or disclosing an individual’s secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-37",
      "extent": null,
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    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Application by a subscriber to a memorandum of association requiring the registrar to refrain from using or disclosing an individual’s secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-38",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Matters relating to an application made under regulation 36, 37 or 38",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-39",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Withdrawal of an application made under regulation 36, 37 or 38",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-40",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Appealing against an unsuccessful application made under regulation 36, 37 or 38",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-41",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Unsuccessful determination made under regulation 36, 37 or 38",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-42",
      "extent": null,
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    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Duration of a determination under regulation 36, 37 or 38",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-43",
      "extent": null,
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    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Revocation of a determination under regulation 36(5), 37(5) or 38(5)",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-44",
      "extent": null,
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    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Protection by a company of secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-45",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "TRANSITIONAL PROVISIONS, AMENDMENTS TO THE 2009 REGULATIONS AND REVIEW",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Transitional provision regarding the protection of secured information",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-46",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Transitional provision for the purpose of section 790K",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-47",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Amendments to the 2009 Regulations",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-48",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Review",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-49",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "LIST OF MARKETS",
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "PARTICULARS REQUIRED AS TO NATURE OF CONTROL",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2/part/1",
      "kind": "part",
      "number": "1",
      "heading": "First Condition",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-2/paragraph-1",
      "extent": null,
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      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-2/paragraph-2",
      "extent": null,
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      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-2/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Second Condition",
      "url": null,
      "extent": null,
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      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/4",
      "kind": "paragraph",
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