# The Gangmasters (Licensing Conditions) Rules 2006, Paragraph 1: Definition of connected person


For the purposes of this Schedule a person is considered to be connected with —
(a) any individual who employs him or is his employee;
(b) any person who is in partnership with him;
(c) any company of which he is a director or other officer and any company connected with that company;
(d) in the case of a company—
(i) any person who is a director or other officer of that company;
(ii) any subsidiary or holding company both as defined in section 736 of the Companies Act 1985, of that company and any person who is a director or other officer or an employee of any such subsidiary or holding company; and
(iii) any company of which the same person or persons have control; and
(e) in the case of a trustee of a trust, a beneficiary of the trust and any person to whom the terms of the trust confer a power that may be exercised for that person’s benefit.

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Source: https://www.legislation.gov.uk/uksi/2006/660/schedule/paragraph/1 (the official version)
Page: https://openlegislation.uk/gangmasters-licensing-conditions-rules-2006/schedule/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.