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Investigation summaries

Summary of Investigation – Newbridge Advisory

Category: Investigation summaries - Published on: Friday 20th October 2023

September to October 2023 Organisation or Person Investigated Newbridge Advisory Limited (“Newbridge Advisory”) Matter(s) Investigated Whether Newbridge Advisory conducted unregistered consultant lobbying Registrar’s Decision Based on assurances given and evidence provided, Newbridge Advisory has not conducted unregistered consultant lobbying as defined in the Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act (“the Act”). […]


Summary of Investigation – Rupert McNeil

Category: Investigation summaries - Published on: Wednesday 23rd August 2023

July to August 2023 Organisation or person investigated Rupert McNeil (“Mr McNeil”) Matter(s) Investigated Whether Mr McNeil conducted unregistered consultant lobbying Registrar’s Decision Based on assurances given and evidence provided, Mr McNeil has not conducted consultant lobbying activity. Summary of Rationale for Decision Mr McNeil provided evidence that he was an employee of Lincoln Storm […]


Summary of Investigation – Businessfore

Category: Investigation summaries - Published on: Friday 23rd June 2023

May to June 2023 Organisation or Person Investigated Businessfore Matter(s) Investigated Whether Businessfore conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Businessfore has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on unequivocal and complete written assurances, Businessfore meets the three tests as a representative organisation, exempt from registration under […]


Summary of Investigation – Mohamed Amersi

Category: Investigation summaries - Published on: Thursday 22nd June 2023

May to June 2023 Organisation or Person Investigated Mohamed Amersi (“Mr Amersi”) Matter(s) Investigated Whether Mr Amersi conducted unregistered consultant lobbying. Registrar’s Decision Based on assurances received, Mr Amersi has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Mr Amersi’s representative provided unequivocal and complete written assurances that no payment was received […]


Summary of Investigation – Mustafa Mohammed

Category: Investigation summaries - Published on: Monday 19th June 2023

May – June 2023 Organisation or Person Investigated Mustafa Mohammed (“Dr Mohammed”) Matter(s) Investigated Whether Dr Mohammed conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Dr Mohammed has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Dr Mohammed provided unequivocal and complete written assurances that no payment was received for […]


Summary of Investigation – Bim Afolami MP

Category: Investigation summaries - Published on: Thursday 18th May 2023

May 2023 Organisation or Person Investigated Bim Afolami MP (“Mr Afolami”) Matter(s) Investigated Whether Mr Afolami conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Afolami has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Although Mr Alofami failed to respond substantively to detailed questions, he provided unequivocal and complete […]


Summary of Investigation – Bradshaw Advisory Ltd

Category: Investigation summaries - Published on: Tuesday 16th May 2023

February – April 2023 Organisation or Person Investigated Bradshaw Advisory Ltd (“Bradshaw”) Matter(s) Investigated Whether Bradshaw conducted unregistered consultant lobbying activities Registrar’s Proposed Decision That Bradshaw carried out consultant lobbying activity while not registered. Summary of Rationale for Proposed Decision The Registrar is satisfied that that Bradshaw’s email of 7 February 2023 was a registerable […]


Summary of Investigation – Laurence Robertson MP

Category: Investigation summaries - Published on: Friday 12th May 2023

May 2023 Organisation or Person Investigated Laurence Robertson MP (“Mr Robertson”) Matter(s) Investigated Whether Mr Robertson conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Robertson has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Robertson’s unequivocal and complete written assurances, he is not registered for VAT. […]


Summary of Investigation – Philip Davies MP

Category: Investigation summaries - Published on: Friday 12th May 2023

May 2023 Organisation or Person Investigated Philip Davies MP (“Mr Davies”) Matter(s) Investigated Whether Mr Davies conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Davies has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Davies’ unequivocal and complete written assurances, he is not registered for VAT. […]


Summary of Investigation – Scott Benton MP

Category: Investigation summaries - Published on: Friday 28th April 2023

April 2023 Organisation or Person Investigated Scott Benton MP (“Mr Benton”) Matter(s) Investigated Whether Mr Benton conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Benton has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Benton’s unequivocal and complete written assurances, in response to detailed enquiries, he […]




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