(Not a priority. I had prepared this for separate guidance, but we are not using it there.)
Using the 0.4 data from https://bods-data.openownership.org/source/uk_version_0_4/
This example shows the beneficial ownership data for the supplier from the contract award: T.M. ENGINEERS (MIDLANDS) LIMITED and includes 3 components:
An entity record that describes the company and includes the company number: 00507062. This is the same organization identifier used in the OCDS data.
{
"statementId": "37733760-89a9-f9c8-c48d-1d79d8662e5e",
"declarationSubject": "GB-COH-00507062",
"statementDate": "2023-07-30",
"recordId": "GB-COH-00507062",
"recordStatus": "new",
"recordType": "entity",
"recordDetails": {
"name": "TM 2024 REALISATIONS LIMITED",
"alternateNames": ["T.M. ENGINEERS (MIDLANDS) LIMITED"],
"entityType": {"type": "registeredEntity", "details": "Private Limited Company"},
"jurisdiction": {"name": "United Kingdom", "code": "GB"},
"identifiers": [
{
"id": "00507062",
"scheme": "GB-COH",
"schemeName": "Companies House",
"uri": "https://www.gov.uk/government/organisations/companies-house"
}
],
"foundingDate": "1952-04-17",
"addresses": [{"address": "AZZURRI HOUSE WALSALL BUSINESS PARK …", … }],
"uri": "http://business.data.gov.uk/id/company/00507062",
"publicListing": {"hasPublicListing": false},
"isComponent": false
},
"annotations": [{"url": "http://business.data.gov.uk/id/company/00507062", … }],
"publicationDetails": {"publicationDate": "2025-03-05", … },
"source": {"assertedBy": [{"name": "Companies House", … ], … }]
}
}
A relationship record that describes the relationship between an interested party and the company.
{
"statementId": "cbdc0008-d34b-4c6c-6de2-01d9348b38fd",
"declarationSubject": "GB-COH-00507062",
"statementDate": "2016-07-30",
"recordId": "GB-COH-REL-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k",
"recordStatus": "new",
"recordType": "relationship",
"recordDetails": {
"subject": "GB-COH-00507062",
"interestedParty": "GB-COH-PER-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k",
"interests": [
{
"directOrIndirect": "unknown",
"type": "shareholding",
"beneficialOwnershipOrControl": true,
"startDate": "2016-07-30",
"details": "Relationship Type: ['ownership-of-shares-75-to-100-percent']",
"share": {"maximum": 100, "minimum": 75}
}
],
"isComponent": false
},
"publicationDetails": {"publicationDate": "2025-03-05", … },
"source": {"assertedBy": [{"name": "Companies House", … ], … }]
}
A person's record that includes the details of the beneficial owner of the company.
{
"statementId": "2141f172-d26b-5de8-854b-bedc07982051",
"declarationSubject": "GB-COH-00507062",
"statementDate": "2016-07-30",
"recordId": "GB-COH-PER-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k",
"recordStatus": "new",
"recordType": "person",
"recordDetails": {
"personType": "knownPerson",
"names": [
{
"type": "legal",
"fullName": "Mr Robert Martin Holland",
"familyName": "Holland",
"givenName": "Robert Martin"
}
],
"nationalities": [{"name": "United Kingdom", "code": "GB"},
"taxResidencies": [{"name": "United Kingdom", "code": "GB"},
"addresses": [{"address": "Azzurri House, Walsall Business Park …", … }],
"birthDate": "1941-01",
"isComponent": false
},
"publicationDetails": {"publicationDate": "2025-03-05", … },
"source": {"assertedBy": [{"name": "Companies House", … ], … }]
}
(Not a priority. I had prepared this for separate guidance, but we are not using it there.)
Using the 0.4 data from https://bods-data.openownership.org/source/uk_version_0_4/
This example shows the beneficial ownership data for the supplier from the contract award: T.M. ENGINEERS (MIDLANDS) LIMITED and includes 3 components:
An entity record that describes the company and includes the company number: 00507062. This is the same organization identifier used in the OCDS data.
{ "statementId": "37733760-89a9-f9c8-c48d-1d79d8662e5e", "declarationSubject": "GB-COH-00507062", "statementDate": "2023-07-30", "recordId": "GB-COH-00507062", "recordStatus": "new", "recordType": "entity", "recordDetails": { "name": "TM 2024 REALISATIONS LIMITED", "alternateNames": ["T.M. ENGINEERS (MIDLANDS) LIMITED"], "entityType": {"type": "registeredEntity", "details": "Private Limited Company"}, "jurisdiction": {"name": "United Kingdom", "code": "GB"}, "identifiers": [ { "id": "00507062", "scheme": "GB-COH", "schemeName": "Companies House", "uri": "https://www.gov.uk/government/organisations/companies-house" } ], "foundingDate": "1952-04-17", "addresses": [{"address": "AZZURRI HOUSE WALSALL BUSINESS PARK …", … }], "uri": "http://business.data.gov.uk/id/company/00507062", "publicListing": {"hasPublicListing": false}, "isComponent": false }, "annotations": [{"url": "http://business.data.gov.uk/id/company/00507062", … }], "publicationDetails": {"publicationDate": "2025-03-05", … }, "source": {"assertedBy": [{"name": "Companies House", … ], … }] } }A relationship record that describes the relationship between an interested party and the company.
{ "statementId": "cbdc0008-d34b-4c6c-6de2-01d9348b38fd", "declarationSubject": "GB-COH-00507062", "statementDate": "2016-07-30", "recordId": "GB-COH-REL-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k", "recordStatus": "new", "recordType": "relationship", "recordDetails": { "subject": "GB-COH-00507062", "interestedParty": "GB-COH-PER-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k", "interests": [ { "directOrIndirect": "unknown", "type": "shareholding", "beneficialOwnershipOrControl": true, "startDate": "2016-07-30", "details": "Relationship Type: ['ownership-of-shares-75-to-100-percent']", "share": {"maximum": 100, "minimum": 75} } ], "isComponent": false }, "publicationDetails": {"publicationDate": "2025-03-05", … }, "source": {"assertedBy": [{"name": "Companies House", … ], … }] }A person's record that includes the details of the beneficial owner of the company.
{ "statementId": "2141f172-d26b-5de8-854b-bedc07982051", "declarationSubject": "GB-COH-00507062", "statementDate": "2016-07-30", "recordId": "GB-COH-PER-00507062-VkgvU2fQ_y1zmDPNnYSpfG-at7k", "recordStatus": "new", "recordType": "person", "recordDetails": { "personType": "knownPerson", "names": [ { "type": "legal", "fullName": "Mr Robert Martin Holland", "familyName": "Holland", "givenName": "Robert Martin" } ], "nationalities": [{"name": "United Kingdom", "code": "GB"}, "taxResidencies": [{"name": "United Kingdom", "code": "GB"}, "addresses": [{"address": "Azzurri House, Walsall Business Park …", … }], "birthDate": "1941-01", "isComponent": false }, "publicationDetails": {"publicationDate": "2025-03-05", … }, "source": {"assertedBy": [{"name": "Companies House", … ], … }] }