| Lord St John of Bletso |
| Category 1: Directorships |
| Non-executive Director, Choice International, Mauritius |
| Non-executive Director, Empati (smart meter utility aggregator) |
| Director, Tyvak Orbital Networks Limited (satellite solution services) |
| Director, Yellow Cake plc (uranium holding company) |
| Director, KNeoWorld UK (subsidiary of KNeoMedia, an education software provider targeted at children with learning disabilities) |
| Non-executive Director, Smithson Investment Trust plc |
| Non-executive Director, Albion Ventures VCT (venture capital) |
| Board Member, Falcon Group (private company providing bespoke financial solutions for SMEs) |
| Director, Integrated Diagnostics Holdings (formerly a private company, now a fully listed company on the LSE, which owns medical diagnostic laboratories in North Africa) |
| Chairman, Strand Hanson Ltd (financial services advisers on natural resources in Africa) |
| Director, African Business Solutions Limited (company part-owned by member) |
| Category 2: Remunerated employment, office, profession etc. |
| Advisory Board, Bell Integration/Ancaster Management (data centre solutions) |
| Adviser, 17 Arm Recovery LLC (asset tracing/corporate intelligence company) |
| Non-executive Director, Cyber1 (formerly Cognosec Limited) (cyber-security advisory services) (interest ceased 20 December 2019) |
| Adviser, ROC Technologies Limited (IT services) |
| Category 5: Land and property |
| A residential property in Llanishen, nr Chepstow, Wales |
| Category 10: Non-financial interests (a) |
| Adviser, Intellectual Digital |
| Adviser, Ratehammer |
| Adviser, Geobear (non-disruptive ground engineering business) |
| Advisory Committee, Mauritius FSC on Fintech and Innovative Technologies |
| Member, Advisory Board, Shyft Network Inc (blockchain advisory services) (no remuneration is received but the member has share options) |
| Member, Advisory Board, Qredo (blockchain company) |
| Adviser, Immersive Labs (company focused on educating organisations on cyber threats) |
| Adviser, Pupil (spatial data start-up business) |
| Member of Advisory Board, Wet Holdings (Global) Limited (water enhanced technology) |
| Member of Advisory Board, QEYwear (neuromodulation technology) (interest ceased 20 December 2019) |
| Adviser, Farmatrust (technology company which seeks to use block chain to identify counterfeit pharmaceutical drugs) |
| Adviser, BiBiTel (private company seeking to assist the unbanked in Africa with a mobile payment solution) |
| Member of Advisory Board, Eco Capacity Exchange Ltd (promoting barter trade in developing economies) (unpaid but with options) |
| Adviser, Pall Mall Family Office Limited |
| Adviser, RIWi (a market research platform) |
| Category 10: Non-financial interests (e) |
| Trustee, Harpenden Spotlight on Africa (charity helping disadvantaged children in Uganda) |
| Trustee, Life Neurological Research Trust |
| Director and Trustee, Christel House Europe (charity) |
| Vice President, Alexandra Rose Charities |
| Member, Global Advisory Board, TUSK Trust |
| Trustee Emeritus, Television Trust for the Environment |
| Lord Sassoon |
| Category 1: Directorships |
| Jardine Matheson Holdings (diversified holding company with mainly Asian interests) (interest ceased 9 April 2020) |
| Matheson & Co (London subsidiary of Jardine Matheson Holdings) (interest ceased 9 April 2020)
|
| Hongkong Land Holdings (Asian property; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) (interest ceased 9 April 2020) |
| Dairy Farm International Holdings (Asian food retailing; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) (interest ceased 9 April 2020) |
| Mandarin Oriental International (hotels; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) (interest ceased 9 April 2020)
|
| Category 2: Remunerated employment, office, profession etc. |
| Member, Global Advisory Board, Mitsubishi UFJ Financial Group |
| Fellow, Institute of Chartered Accountants in England and Wales (non-practising) |
| Former Member of Lloyd's (resigned) |
| Member, International Advisory Council, China Investment Corporation |
| Category 4: Shareholdings (b) |
| Murray Income Trust (UK investment company) |
| Jardine Matheson Holdings (diversified Asian interests) |
| Abbott Laboratories (healthcare) |
| ANZ Banking Group Ltd (banking) |
| Argo Investments Ltd (Australian investment company) |
| BAE Systems plc (aerospace and defence) |
| Bank of Montreal (banking) |
| Bank of Nova Scotia (banking) |
| BCE Inc (communications) |
| BHP Billiton (mining) |
| Brambles Ltd (pallets and logistics) |
| British American Tobacco plc (tobacco) |
| Canadian Imperial Bank of Commerce (banking) |
| Chevron Corp (oil and gas) |
| ConocoPhillips (oil and gas) |
| Dunedin Income Growth Investment Trust (UK investment company) |
| Emerson Electric Co (industrial manufacturing and technology) |
| Experian plc (support services) |
| GlaxoSmithKline plc (pharmaceutical) |
| Honeywell International Inc (technology manufacturing) |
| International Business Machines Corp (information technology) |
| IMI plc (industrial engineering) |
| Ingersoll-Rand plc (engineering and manufacturing) |
| Johnson & Johnson (medical and consumer products) |
| Kimberly-Clark Corp (personal and healthcare products) |
| Marston's plc (brewing and pub retailing) |
| Merchants Trust plc (UK investment company) |
| Morgan Advanced Materials plc (advanced materials) |
| Raytheon Co (defence and aerospace) |
| Rio Tinto plc (mining) |
| Royal Dutch Shell plc (oil and gas) |
| Standard Chartered plc (banking) |
| Unilever plc (food and household products) |
| Xylem Inc (water technology) |
| City of London Investment Trust plc (UK investment trust) |
| Kraft Heinz Company (food and beverage) |
| Eaton Corporation plc (engineering products) |
| Category 10: Non-financial interests (c) |
| Trustee, The British Museum |
| Trustee and Treasurer, Trent Park Museum Trust |
| Category 10: Non-financial interests (d) |
| Member of the Committee, The Hong Kong Association |
| Category 10: Non-financial interests (e) |
| President (formerly Chairman), China-Britain Business Council
|
| Trustee, HM Sassoon Charitable Trust |
| Lord Sheikh |
| Category 1: Directorships |
| Chairman and Director, Courtlands Property & Investments Ltd |
| Chairman and Director, Lygon Property Investments Ltd |
| Director, Silk Route Global Limited (imports) |
| Chairman, Mercantile General International plc (agriculture and mining in Sudan) |
| Category 3: Person with significant control of a company (PSC) |
| Lygon Property Investments Ltd |
| Courtlands Property & Investments Ltd |
| Silk Route Global Limited (see category 1) |
| Mercantile General International plc (see category 1) |
| Category 4: Shareholdings (a) |
| Lygon Property Investments Ltd |
| Courtlands Property & Investments Ltd |
| Category 5: Land and property |
| A shareholder in Lygon Property Investments Ltd which owns private and commercial properties in Bromley and Crystal Palace and rents them on a commercial basis and also is involved in property development
|
| A shareholder in Courtlands Property & Investments Ltd which owns private and commercial properties in Merseyside, Northumberland and North Yorkshire and rents them on a commercial basis |
| Category 7: Overseas visits |
| Visit to Uzbekistan, 30 August - 4 September 2019; travel (internal travel costs met until 2 September) and accommodation costs paid by Uzbekistan Government |
| Visit to Tajikistan, 16-21 September 2019, to attend meetings with the Tajik Government, Rectors of Universities, British Embassy Ambassador and officials; cost of flights met by the government of Tajikistan |
| Category 10: Non-financial interests (e) |
| Chairman and Trustee, Sheikh Abdullah Foundation (registered charity) |
| Member of the Advisory Committee, Africa International Business Forum (AIBF) |
| Lord Smith of Kelvin |
| Category 1: Directorships |
| Chairman, Alliance Trust plc (investment in high quality companies) (interest ceased 4 September 2019) |
| Chairman, IMI plc (specialist engineering) |
| Chairman, Forth Ports Ltd (the member is also a Non-executive Director of the following associated companies: Otter Ports Ltd; Otter Ports I Ltd; Otter Ports II Ltd; Forth Ports Finance plc; Otter Ports Holdings Ltd and Otter Ports Group Holdings Ltd) |
| Chair, Scottish Enterprise |
| Chairman, British Business Bank plc (the member is also a Director of the following associated companies: British Business Finance Ltd and British Business Financial Services Ltd) |
| Category 3: Person with significant control of a company (PSC) |
| Inchmarnock Ltd |
| Inchmarnock Estate Pty Ltd |
| Chanteclair Estate Pty Ltd |
| Category 4: Shareholdings (a) |
| Inchmarnock Ltd (holding company for property interests in South Africa) |
| Inchmarnock Marine Ltd (dormant; boat hire) |
| Inchmarnock Estate Pty Ltd (property and management company in South Africa) |
| Chanteclair Estate Pty Ltd (guest house and vineyard ownership/management; South Africa) |
| Category 4: Shareholdings (b) |
| Baronsmead 2 VCT (venture capital trust) |
| Rocksure Property Fund (property) |
| Hampden & Co plc (banking) |
| Opinurate (software) |
| Back the Brook Ltd (company runs a public house) |
| Alliance Trust plc (financial services) (now held in share portfolio managed by Thornton Investments on a discretionary basis) |
| IMI plc (specialist engineering) |
| Category 5: Land and property |
| Island of Inchmarnock in Scotland on which I breed Highland cattle (interest ceased 31 October 2019) |
| Vineyard and guest house in South Africa; owned (ultimately) by Inchmarnock Ltd |
| Category 10: Non-financial interests (a) |
| Chairman, Commonwealth Games Federation Partnership |
| Category 10: Non-financial interests (b) |
| Chairman, Clyde Gateway (urban regeneration) (interest ceased 16 August 2019) |
| Chancellor, University of Strathclyde |
| Chair, International Public Policy Institute |
| Category 10: Non-financial interests (e) |
| Council Member and Parliamentary Representative, Royal Air Force Cadet Council |
| Champion, Defence Medical Welfare Service |
| Baroness Smith of Newnham |
| Category 2: Remunerated employment, office, profession etc. |
| As a resident Graduate Tutor at Robinson College, University of Cambridge, the member is provided with live-in accommodation in the College |
| Graduate Tutor and Director of Studies/Fellow in Politics, Robinson College, University of Cambridge |
| Reader in European Politics, University of Cambridge |
| Member, Advisory Panel, School of Transnational Governance, European University Institute |
| Fee to be received for book chapter written for Polish Institute of International Affairs (PISM), Warsaw (a think tank), 23 July 2019 |
| Category 5: Land and property |
| Residential holdings in Cambridge from which rental income is received |
| Category 8: Gifts, benefits and hospitality |
| As a member of the UK Defence Forum the member receives occasional hospitality which during the course of the calendar year may cumulatively amount to more than £300 in value and which is paid for by the UK Defence Forum |
| As a member of the All-Party Parliamentary Group for the Armed Forces the member receives occasional hospitality which during the course of the calendar year may cumulatively amount to more than £300 in value and which is paid for from funds from sponsors previously declared (see register of APPGs) |
| Category 10: Non-financial interests (a) |
| Advisory Board Member, EU Differentiation, Dominance and Democracy (EU3D) |
| Category 10: Non-financial interests (b) |
| Member of the Strategic Council, Institute for European Studies - IEE (Université libre de Bruxelles) |
| Member of the College Council of Robinson College Cambridge and, in this capacity, a trustee |
| Member, Advisory Board of the School of Slavonic and East European Studies at University College London |
| Visiting Parliamentary Fellow, St Antony's College Oxford |
| Category 10: Non-financial interests (c) |
| Trustee, Gladstone's Library (registered charity) |
| Category 10: Non-financial interests (e) |
| Member, Cambridge Committee of the Oxford and Cambridge Catholic Education Board (OCCEB) |
| Member, Advisory Council of the European Policy Forum |
| President, Deutschsprachige Gesellschaft Cambridge (Society for German speakers, Cambridge) |
| Member, Brexit Policy Committee, UK in a Changing Europe (interest ceased 23 June 2020) |
| Member, Finance Committee, Cambridge University Catholic Association |
| Member of the Executive, Council of Military Education Committees (COMEC) |
| The Duke of Somerset |
| Category 1: Directorships |
| Director, Duchy of Somerset Estates Limited |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Witham Water LLP |
| Fellow, Royal Institute of Chartered Surveyors (non-practising; unremunerated) |
| Member, Somerset Rural Estates LLP |
| Category 4: Shareholdings (b) |
| Beneficiary of Lord Seymour's 1971 Settlement |
| Category 5: Land and property |
| Residential, agricultural and woodland rural estates in Wiltshire, Somerset and Devon trading as Lord Seymour's 1971 Settlement and as Duke of Somerset's Estate |
| Residential properties in Wiltshire and Devon from which rental income is received |
| Bradley House in Wiltshire BA12 used as private residence from which income is received from events and B&B |
| Category 6: Sponsorship |
| A PA/secretary employed by Lord Seymour's 1971 Settlement helps the member with some parliamentary work |
| Category 8: Gifts, benefits and hospitality |
| As a member of All-Party Parliamentary Arts and Heritage Group the member receives regular hospitality and invitations to events which during the course of the calendar year together may amount to more than £300 in value and which are paid for by the Group from funds declared in the Register of All-Party Parliamentary Groups
|
| Category 10: Non-financial interests (b) |
| Chair of Advisory Committee, Royal Agricultural University |
| Sponsor, HMS Somerset |
| Category 10: Non-financial interests (e) |
| Trustee, Motorsport Endeavour (registered charity) |
| Trustee, Mount Edgcumbe Estate |
| Trustee, Silvanus Trust (charity and Company Limited by Guarantee) (sustainable and viable woodlands) |
| Lord Stephen |
| Category 1: Directorships |
| Renewable Energy Ventures Ltd (renewable energy development company) (in liquidation) |
| Director, Energisation Ltd |
| Director, REV Project Company No1 Ltd (interest ceased 9 September 2019) |
| Category 3: Person with significant control of a company (PSC) |
| Energisation Ltd |
| REV Holding Company (Gevens) Ltd |
| REV Holding Company (Brotherton) Ltd (interest ceased 9 September 2019) |
| Renewable Energy Ventures (Kellas) Ltd |
| Renewable Energy Ventures (Learney) Ltd (interest ceased 21 November 2019) |
| Renewable Energy Ventures (Burnside) Ltd (interest ceased 21 November 2019) |
| Renewable Energy Ventures (Offshore) Ltd (interest ceased 21 November 2019) |
| Flotation Energy plc (formerly Flotation Energy Ltd) |
| Category 4: Shareholdings (a) |
| Flotation Energy plc (formerly Flotation Energy Ltd) |
| Energisation Ltd (project management) |
| Category 4: Shareholdings (b) |
| Pilot Offshore Renewables Ltd |
| REV Holding Company (Gevens) Ltd |
| REV Holding Company (Brotherton) Ltd |
| Renewable Energy Ventures Ltd (renewable energy development company) (in liquidation) |
| Category 5: Land and property |
| Residential property in Carnoustie (interest ceased 9 September 2019) |
| Category 10: Non-financial interests (a) |
| Director, Flotation Energy plc (formerly Flotation Energy Ltd) |
| Director, Offshore Wind Ltd |
| Director, Infrastructure Partners Scotland GP Ltd |
| Director, REV Holding Company (Brotherton) Ltd (interest ceased 9 September 2019) |
| Director, REV Holding Company (Gevens) Ltd |
| Director, Kincardine Offshore Windfarm Ltd |
| Renewable Energy Ventures (Gevens) Ltd (renewable energy development company) |
| Renewable Energy Ventures (Burnside) Ltd (renewable energy development company) (interest ceased 21 November 2019) |
| Renewable Energy Ventures (Brotherton) Ltd (renewable energy development company) (interest ceased 9 September 2019) |
| Renewable Energy Ventures (Learney) Ltd (renewable energy development company) (interest ceased 21 November 2019) |
| Renewable Energy Ventures (Kellas) Ltd (renewable energy development company) |
| Renewable Energy Ventures (Offshore) Ltd (renewable energy development company) (interest ceased 21 November 2019) |
| Pilot Offshore Renewables Ltd (renewable energy project development and management company) |
| Category 10: Non-financial interests (c) |
| Director, Grampian Youth Orchestra (interest ceased 9 September 2019) |
| Lord Sterling of Plaistow |
| Category 2: Remunerated employment, office, profession etc. |
| Life President, P&O Cruises and Special Adviser to CEO, Carnival Corporation (cruise company) |
| Category 3: Person with significant control of a company (PSC) |
| Amountword (II) Limited |
| Sterling Guarantee Trust Limited |
| Category 4: Shareholdings (a) |
| Sterling Guarantee Trust Limited (personal investment company)
|
| Amountword (II) Limited (personal investment company) |
| Category 4: Shareholdings (b) |
| Sherwin-Williams Company (manufactures, distributes and sells paints, coatings and related products) |
| Alibaba Group Holding Ltd (online and mobile commerce company) |
| Rotork Ltd (design, manufacture and support of actuators, systems and related products to the valve industry) |
| ServiceNow Inc (provider of enterprise information technology management software) |
| HDFC Bank Ltd (banking) |
| Taiwan Semi-Conductor (manufacturer and marketer of integrated circuits) |
| AIA Group Ltd (insurance and financial services) |
| Anheuser-Busch InBev SA/NV (beverage and brewing company) (interest ceased 31 May 2020) |
| Alphabet Inc (computer software) |
| Amazon Com Inc (retail) |
| Apple Inc (manufacturer of mobile communication devices) |
| Berkshire Hathaway Inc (holding company owning subsidiaries engaged in various business activities) |
| Boeing Co (aircraft manufacturer) (interest ceased 31 May 2020) |
| Danaher Corp (science and Technology) |
| Ecolab Inc (water, hygiene and energy services) |
| EOG Resources Inc (oil & gas production) (interest ceased 31 May 2020) |
| Estée Lauder Companies Inc (cosmetics manufacturer) |
| Facebook Inc (social networking) |
| Hexagon AB (information technology) |
| Home Depot Inc (home improvement retailer) (interest ceased 31 January 2020) |
| JPMorgan Chase & Co (banking) |
| Johnson & Johnson (pharmaceutical manufacturer) |
| Legal & General Group plc (insurance) |
| Roper Technologies Inc (design and development of software) |
| Royal Dutch Shell plc B shares (oil & gas production) |
| Unilever plc (consumer goods) |
| US Bancorp (financial services holding company) |
| Visa Inc (payments technology) |
| Shore Capital Group plc (banking) (interest ceased 31 October 2019) |
| Burberry Group plc (global luxury brand) |
| Medtronic plc (manufacture and sale of medical therapies) |
| Amphenol Corporation (designer, manufacturer and marketer of electrical, electronic and fibre optic connections) |
| ASML Holding (manufacture of chip making and semi-conductor equipment) |
| UnitedHealth Group Inc (ownership and management of organised health systems) |
| Nike Inc (designs and markets athletic footwear and apparel) |
| Halma plc (health and safety sensor technology group) |
| Constellation Software Inc (software holding company) |
| Mettler Toledo International Inc (manufacturer of scales and analytical instruments) |
| Reckitt Benckiser Group plc (household products) |
| Croda International plc (chemicals) |
| Adobe Inc (computer software) |
| CSL Ltd (biotechnology) |
| IDEX Corp (pump and dispensing equipment) |
| Microsoft Corp (software products) |
| Netflix Inc (internet subscription service for watching television and films) |
| Carnival Group plc (cruise company) |
| Category 10: Non-financial interests (a) |
| Chairman (interest ceased 19 June 2020) and Director, Gloriana Services Ltd |
| Director, Amountword (II) Limited |
| Director, Sterling Guarantee Trust Limited |
| Category 10: Non-financial interests (b) |
| Rear Admiral (honorary), Royal Navy |
| Category 10: Non-financial interests (e) |
| Senior Adviser to the First Sea Lord |
| President, AJEX, The Jewish Military Association UK (formerly Association of Jewish ex-servicemen and women (Ajex)) (interest ceased 19 June 2020) |
| Chairman of Trustees, Gloriana Trust "The Queen's Rowbarge" |
| Co-founder and Chairman, Motability (registered charity providing vehicles for disabled people) (interest as Chairman ceased 19 June 2020) |
| Chairman, Motability 10th Anniversary Trust (interest ceased 19 June 2020) |
| Trustee, Lady Margaret Tebbitt Trust |
| Lord Stern of Brentford |
| Category 1: Directorships |
| Director and Non-executive Chair, SYSTEMIQ Ltd (company's purpose is to catalyse good disruptions in critical economic systems) |
| Sole owner and Director, jointly with wife, of NS Economics Limited (the company's main business is the member's speaking engagements) |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Future Fund Range Advisory Board, LGIM Holdings |
| Member, Foresight Committee, Veolia Institute (France) |
| Climate Advisor, The Royal Bank of Scotland/NatWest group |
| Member, International Advisory Panel for Asian Infrastructure Investment Bank (AIIB, China) |
| IG Patel Professor of Economics & Government, London School of Economics
(includes LSE academic posts: Director, India Observatory; Chairman, Grantham Research Institute on Climate Change and the Environment; Chairman, Centre for Climate Change Economics and Policy) plus internal LSE responsibilities |
| Member, International Advisory Panel, Global Carbon Capture and Storage Institute (Australia)
|
| Remunerated speaking engagements are organised through CSA Celebrity Speakers Ltd, Burnham SL1 7JT; the member's speaking engagements form the main activity of NS Economics Limited (see category 1) |
| Category 3: Person with significant control of a company (PSC) |
| NS Economics Limited |
| Category 4: Shareholdings (a) |
| NS Economics Limited (sole owner, jointly with wife; the company's main business is the member's speaking engagements: see category 2) |
| Category 10: Non-financial interests (b) |
| Advisory Member, Governing Board, Sanctuary Nature Foundation, Maharashtra, India |
| Member, Advisory Board, Generation Investment Management LLP |
| Co-Chair, Global Commission on the Economy and Climate (GCEC) |
| Overseas Member, Indian Council for Research on International Economic Relations (ICRIER), New Delhi (interest ceased 22 July 2020) |
| Member, Advisory Council, James Martin 21st Century School, Oxford (interest ceased 22 July 2020) |
| Category 10: Non-financial interests (e) |
| Trustee, Eva Colorni Memorial Trust |
| Lord Stevens of Kirkwhelpington |
| Category 1: Directorships |
| Chairman and Founder, North East Flight Academy (flight training school) |
| Chairman and Director, Mercer Street Security Systems Limited (security services) |
| Chairman and Director, Quest Global Holdings Limited (investigations and integrity services) |
| Executive Chairman and Director, Axiom International Limited (forensic science and police training courses) |
| Director, Quest Qatar Limited (investigations and integrity services) |
| Director, Quest Investigations Limited (investigations and integrity services) |
| Director, Quest Technology Limited (investigations and integrity services) |
| Director, Quest Sports Limited (investigations and integrity services) |
| Director, Quest Global Limited (investigations and integrity services) |
| Non-executive Chairman and Director, Protector Group (security services) |
| Executive Chairman, Forensic Axis Limited (forensic science and police training courses) |
| Category 2: Remunerated employment, office, profession etc. |
| Stevens Consultancy (investigations, security and integrity consulting services) |
| Category 3: Person with significant control of a company (PSC) |
| Quest Global Holdings Limited |
| North East Flight Academy |
| Category 4: Shareholdings (a) |
| North East Flight Academy (investigations and integrity services) |
| Category 4: Shareholdings (b) |
| Quest Global Holdings Limited (investigations and integrity services) |
| Axiom International Limited (investigations and integrity services) |
| Forensic Axis Limited (investigations and integrity services) |
| Protector Group (investigations and integrity services) |
| Category 5: Land and property |
| Residential land in Kirkwhelpington (expected future income) |
| Category 10: Non-financial interests (a) |
| Chairman, Sport Integrity Global Alliance Ethics Committee |
| Non-executive Director, International Centre for Sport Security (sporting integrity non-profit organisation) |
| Category 10: Non-financial interests (e) |
| Chairman, Newcastle Cathedral Appeal & Lay Canon Emeritus |
| President, Aircraft Owners and Pilots Association UK (AOPA UK) |
| Lord Stevenson of Coddenham |
| Category 2: Remunerated employment, office, profession etc. |
| Advice on strategy is given to Universal Music Group (interest ceased 2 March 2020) |
| Category 4: Shareholdings (b) |
| Lexington Communications Ltd (4% stake disclosed, since Lexington is a political communication business in which member is passive shareholder)
|
| Connection LLP (property) |
| Connection Longacre LLP (property) |
| Crane Road Properties LLP (property) |
| Hire Space Ltd (meeting-space finding) |
| The Yes Programme Ltd (education) |
| Housesimple Ltd (estate agencies) |
| Hot Pickle Ltd (licensing/pop-up business) |
| Arcus Ltd (cloud computing) |
| IOCOM (video conferencing) |
| Research Innovations Ltd (scientific research aids) |
| Longshot Ltd (leisure investment) (interest ceased 2 March 2020) |
| My Wealth Cloud (cloud computing) |
| Q5 Partners LLP (management consulting) |
| The Seaside Company Dorset Ltd (seaside boarding house) |
| Camford Ltd (bag company) |
| Codat Ltd (accounting software) |
| Complete IT Ltd (IT) (interest ceased 30 November 2019) |
| Entomics Biosystems Ltd (food waste) |
| Legacy Funerals Ltd (funerals) |
| Sustainable Commute Solutions Ltd |
| Lavanda Ventures Ltd (house rentals) |
| EventsCase Ltd (event management software) |
| Yagro Ltd (farming cost management software) |
| Work for Good Ltd (charitable giving platform) |
| Flagstone Ltd (cash management) |
| Autonomous Manufacturing Ltd/RP Platform (3D printing) |
| Eris Group Ltd/Native Finance Ltd (property finance) |
| PlanDek Ltd (analytical software) |
| Berdroot Developments Ltd/Messly (medical recruitment) |
| Golden Carousel Entertainment Ltd (entertainment/licensing) |
| Plastometrex Ltd (metallic material testing) |
| Double Precision Consultancy Ltd (engineering consultancy) |
| Skrap Ltd (waste management) |
| Whocanfixmycar.com Ltd (car repair marketplace) |
| Category 10: Non-financial interests (c) |
| Trustee, Tate Gallery Foundation |
| Category 10: Non-financial interests (e) |
| President, Aldeburgh Music Ltd |
| Founding Chairman of Trustees, MQ: Transforming Mental Health |
| Trustee, Think Ahead |
| Member, Policy Advisory Board, Social Market Foundation |
| Lord Strasburger |
| Category 3: Person with significant control of a company (PSC) |
| Reside Bath Limited |
| Category 4: Shareholdings (b) |
| Aegis Data Holdings Ltd (data centres) (interest ceased 29 July 2020) |
| Dice FM Ltd (ticketing) |
| Next Wave Partners LLP (private equity) |
| Citygate Apartments (property investment) |
| Reside Bath Ltd (residential letting agency) |
| Netflix Inc (technology) |
| Footdown Ltd (management software) |
| Agile Property and Homes Ltd (builds low cost and sustainable social housing) |
| WeAnswer Ltd (call handling) (interest ceased 29 July 2020) |
| Walmart Inc (supermarkets) (interest ceased 29 July 2020) |
| Bath & West Community Energy (develops community owned renewable energy projects) |
| Big Brother Watch Ltd (defending civil liberties) |
| WeSwap.com Ltd (currency exchange) |
| Category 5: Land and property |
| 7 properties in Bath, Somerset, from which rental income is received |
| A flat in London E14 from which rental income is received |
| 2 properties in Bath owned jointly with wife from which rental income is received |
| A flat in Haute-Savoie, France, from which rental income is received |
| Category 10: Non-financial interests (a) |
| I am a Director of the following companies, each of which is a company formed by the lessees in the relevant property to manage the maintenance of that property:
12 Queen's Parade Management Company Limited; 7 Southcot Place (Bath) Limited; 14 Cavendish Crescent (Bath) Limited |
| Director, Reside Bath Ltd (residential letting agency) |
| Director, Big Brother Watch Ltd |
| Lord Strathclyde |
| Category 1: Directorships |
| Director, Galena Asset Management SA (private equity and commodities investment manager) |
| Chairman, Banks & Clients plc (banking and financial services) |
| Chairman, Raytheon UK (aerospace and defence company) |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Lloyd's of London (non-life insurance) |
| Adviser, Battersea Power Station Development Company (restoration of Battersea Power Station)
|
| Adviser, Ferrero UK (confectionery) |
| Adviser, Trafigura Beheer BV (a global trading company) |
| Adviser, Abercross Holdings Ltd (private equity) |
| LLP Member, Nomina NO 157 LLP |
| Category 3: Person with significant control of a company (PSC) |
| Nomina NO 157 LLP |
| Nameco (NO. 1265) Limited |
| Category 4: Shareholdings (a) |
| Nomina NO 157 LLP |
| Nameco (NO. 1265) Limited |
| Category 4: Shareholdings (b) |
| Auchendrane Estates Ltd (property ownership and management of farmland, forestry, commercial and residential property in Scotland) |
| Category 10: Non-financial interests (a) |
| Director, Barskimming Estates Ltd |
| Director, Nameco (NO. 1265) Limited |
| Category 10: Non-financial interests (b) |
| Governor, Wellington College, Crowthorne, Berkshire
|
| Category 10: Non-financial interests (e) |
| Board Member, Centre for Policy Studies |
| Trustee, Battersea Power Station Foundation |
| Board Member, Margaret Thatcher Archive Trust |
| Lord Sugar |
| Category 1: Directorships |
| Director, Sweets In The City Limited (company number 06823999 owned 50% by Amsvest Limited and 50% by a winner of The Apprentice 2017 TV Programme; Sweets Marketeer) |
| Director, Right Time Recruitment Limited (company owned 50% by Amsvest Limited and 50% by a winner of The Apprentice 2017 TV Programme; employment recruitment agency) |
| Director, Buzbees Beverages Limited (Amsvest Limited has
45% shareholding in company) (interest as
Director ceased 7 February 2020; shareholding interest ceased 17 April 2020) |
| Chairman and Managing Director, Amshold Limited (intermediate holding company of property group) |
| Chairman and Managing Director, Amsprop Property Company Limited (real estate) |
| Director, Sian Marie Fashion Limited (company number 11202204 owned 50% by Amsvest Limited and 50% by a winner of The Apprentice 2018 TV Programme; Manufacturer of Women’s Outerwear) |
| Director, Harper Fox Partners Ltd |
| Director, Dough Artisan Bakehouse Limited (company number 11166075 owned 50% by Amsvest Limited and 50% by a winner of The Apprentice 2019 TV Programme) |
| Director, Hernshead Recruitment Limited |
| Director, Siteform Flooring Contractors Ltd |
| Director, Hyper Recruitment Solutions (Ireland) Limited |
| Director, Amsprop USA Holdings Limited (aircraft charter company) |
| Director, Amsprop USA Property Limited (USA Property Holding Company) |
| Director, Climb Online Limited (company owned 50% by Amsvest Limited and 50% by winner of The Apprentice 2014 TV Programme; online digital marketing agency) |
| Chairman and Managing Director, Amsvest Limited (entrepreneurial investment company set up in connection with The Apprentice TV programme; will put the original seed capital into each new Apprentice's trading company) |
| Director, Stylideas Limited (formally Aventom Limited) (company owned 50 per cent by Amsvest Limited and 50 per cent by winner of The Apprentice 2011 TV programme; designs, develops, produces and markets products for sale and provides consulting services) |
| Director, Tropic Skincare Limited (formerly Tropic Skin Care Limited) |
| Director, Hyper Recruitment Solutions Limited (company owned 50% by Amsvest Limited and 50% by winner of The Apprentice 2012 TV Programme; recruitment consultancy) |
| Director, Dr Leah Limited (company owned 50 per cent by Amsvest Limited and 50 per cent by winner of The Apprentice 2013 TV Programme; cosmetic medical) |
| Director, Amstar Media Limited (media services) |
| Chairman and Managing Director, Amshold Group Limited (holding company of property group) |
| Chairman and Managing Director, Amshold Trading Limited (holding company of a trading group of companies) |
| Chairman and Managing Director, Amshold International Limited (international property holdings) |
| Chairman and Managing Director, Amstar Entertainment Limited (formerly Amstar Media Limited) (media services) |
| Chairman and Managing Director, Amsprop London Limited (London real estate) |
| Category 2: Remunerated employment, office, profession etc. |
| Question and Answer session (including related video publicity) for Pendulum Events and Training Ltd, The Convention Centre, Dublin, 8 January 2020 |
| Amstar Media Limited has provided the services of Lord Sugar in connection with a BBC Christmas Trail Campaign undertaken for them by Red Bee Media Limited in respect of which a fee has been invoiced |
| Host of BBC television programmes "The Apprentice" and "The Junior Apprentice", plus related programming (fees are paid to Amstar Media Ltd - see category 4(a)) |
| Royalties from publication of "What you see is what you get" autobiography (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a)) |
| Royalties from publication of "The way I see it" (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a)) |
| Category 3: Person with significant control of a company (PSC) |
| Amshold Group Limited |
| Amshold Trading Limited |
| Amsvest Limited |
| Amsprop Property Company Limited |
| Amshold Limited |
| Category 4: Shareholdings (a) |
| Amsprop Devonshire Limited (formerly Amsprop Residential Ltd) |
| Amsprop USA Property Ltd (see category 1) |
| Amstar Entertainment Limited (see category 1) |
| Dr Leah Limited (see category 1) |
| Right Time Recruitment Limited (see category 1) |
| Sweets In The City Limited (see category 1) |
| Climb Online Limited (see category 1) |
| Amshold Limited (intermediate holding company - see category 1) |
| Amsprop Property Company Limited (holding company - see category 1) |
| Amsprop Tower Limited (interest ceased 3 February 2020) |
| Amsprop Charterhouse Limited |
| Amsprop Winchester Limited |
| Amsprop Welwyn Limited |
| Amsprop Leyton Limited (formerly Amsprop A Limited) |
| Amsprop B Limited |
| Sian Marie Fashion Limited (see category 1) |
| Buzbees Beverages Limited (see category 1) (interest ceased 17 April 2020) |
| Buzbees Drinks USA Limited (interest ceased 17 April 2020) |
| Hernshead Recruitment Limited (see category 1) |
| Siteform Flooring Online Limited (see category 1) |
| Harper Fox Partners Limited (see category 1) |
| Dough Artisan Bakehouse Limited (see category 1) |
| Hyper Recruitment Solutions (Ireland) Limited (see category 1) |
| Amsprop Dover Limited |
| Amsprop Lever Limited |
| Amsprop Marlborough Limited |
| Amsprop Old Street Limited |
| Amsprop Sackville Limited |
| Amsprop Soho Limited |
| Amshold Trading Limited (holding company - see category 1) |
| Amshold International Limited (international property holdings - see category 1) |
| Hyper Recruitment Solutions Limited (see category 1) |
| Amshold Group Limited (holding company - see category 1) |
| Amstar Media Ltd (media services - see category 1) |
| Amsair Aircraft Ltd (aircraft chartering) |
| Amsprop Ltd (intermediate holding company) |
| Amsprop Spain SL (property development/trading) |
| Amsprop Investments Ltd (property investment) |
| Amsprop Bishopsgate Ltd (property investment) |
| Amsail Ltd (formerly Amsprop Euston Ltd) (dormant) |
| Amsprop Estates Ltd (property development/trading) |
| Amsprop Reat Limited (formerly Amsgal Properties Ltd) (intermediate property holding company) |
| Amsprop Central Ltd (property investment) |
| Amsprop USA Holdings Limited (aircraft charter company) |
| Amsprop Portland Ltd (property investment) |
| Amsprop City Properties Ltd (property investment) |
| Amsprop USA Holding Inc (intermediate holding company - in process of winding up) |
| Amsprop Florida LLC (property development/trading - in process of winding up) |
| Amsprop Florida Inv LLC (property development/trading - in process of winding up) |
| Deerfield Inv LLC (property development/trading - in process of winding up) |
| Amsprop Dania Beach LLC (property development/trading - in process of winding up) |
| Amshold Securities Ltd (intermediate holding company) |
| ACL (1997) Ltd (intermediate holding company) |
| Amstrad Consumer Electronics Unlimited (dormant) |
| Amstrad Espana SA (in process of winding up) |
| Amsprop London Ltd (property investment - see category 1) |
| Amscreen plc (intermediate holding company) |
| Amscreen Group Ltd (digital media) |
| Amsvest Limited (see category 1) |
| Stylideas Limited (formally Aventom Limited) (see category 1) |
| Tropic Skincare Limited (formerly Tropic Skin Care Limited) (see category 1) |
| Category 4: Shareholdings (b) |
| From time to time Amsprop London Limited enter into transactions for Contracts for Differences (CFDs) in quoted companies; these companies change from time to time, depending on market circumstances; the CFDs are held for periods of time of varying length, also depending on market circumstances |
| Category 5: Land and property |
| Two freehold reversions: (i) housing in Liverpool, Merseyside, rented to Liverpool Housing Trust; (ii) Bank premises, Clacton-on-Sea, Essex, from which rental income is received |
| Category 6: Sponsorship |
| Secretarial and other support is received from staff employed by the Amshold Group of Companies |
| Category 10: Non-financial interests (a) |
| Director, Amstar Media Limited |
| Category 10: Non-financial interests (e) |
| Trustee, The Alan Sugar Family Trust 2018 |
| Trustee, Alan Sugar Foundation (charity)
|
| Empire Partner, The Hackney Empire (charity) |
