{
  "url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/regulation-7",
  "json_url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/regulation-7.json",
  "legislation": "uksi/2016/339",
  "legislation_title": "The Register of People with Significant Control Regulations 2016",
  "legislation_url": "https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016",
  "path": "regulation/7",
  "kind": "regulation",
  "number": "7",
  "heading": "Particulars required as to nature of control",
  "text": "(1) The particulars required by sections 790K(1)(h), 790K(2)(e) and 790K(3)(f) of the Act (particulars as to nature of control over the company) are—\n(a) where the person meets the first specified condition , the statement listed in Part 1 of Schedule 2 which is applicable to that person;\n(b) where the person meets the second specified condition, the statement listed in Part 2 of Schedule 2 which is applicable to that person;\n(c) where the person meets the third specified condition, the statement listed in Part 3 of Schedule 2;\n(d) where the person meets the fourth specified condition and does not meet the first, second or third specified condition, the statement listed in Part 4 of Schedule 2;\n(e) where the person meets the fifth specified condition in connection with a trust, every statement listed in Part 5 of Schedule 2 which is applicable to that person;\n(f) where the person meets the fifth specified condition in connection with a firm , every statement listed in Part 6 of Schedule 2 which is applicable to that person.\n(2) Part 7 of Schedule 2 sets out a rule for the interpretation of Schedule 2.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "M",
      "label": "M1",
      "text": "See section 790C(3) of the Act for the meaning of “specified conditions” and paragraphs 2 to 6 in Part 1 of Schedule 1A to the Act for the meanings of the first, second, third, fourth and fifth conditions."
    },
    {
      "type": "M",
      "label": "M2",
      "text": "See section 1173(1) of the Act for the meaning of “firm”."
    },
    {
      "type": "C",
      "label": "C1",
      "text": "Regs. 7-47 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 3 (as amended: (26.6.2017) by S.I. 2017/693, regs. 2, 30 (with Sch. Pt. 2); (27.1.2025) by S.I. 2024/1377, regs. 1(2), 11(3); (21.7.2025) by S.I. 2025/874, reg. 9(5); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(3) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2016/339/regulation/7",
    "retrieved_at": "2026-10-28T23:25:43.390351+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}