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Investigation summaries

Summary of Investigation – UKPIA

Category: Investigation summaries - Thursday 24th March 2022

Organisation or Person Investigated UK Petroleum Industry Association Limited (UKPIA) Matter(s) Investigated Whether UKPIA is an unregistered consultant lobbyist Registrar’s Decision Based on assurances given, UKPIA has not conducted consultant lobbying activities. Summary of Rationale for Decision UKPIA provided assurances that no registrable communications have been made in their secretariat role for All-Party Parliamentary Group […]


Summary of Investigation – Mr Gary Kent

Category: Investigation summaries - Thursday 2nd December 2021

Organisation or Person investigated Mr Gary Kent (“Mr Kent”) Matter(s) Investigated Whether Mr Kent is an unregistered consultant lobbyist Registrar’s Decision Mr Kent is not an unregistered consultant lobbyist Summary of Rationale for Decision Mr Kent is not registered for VAT. Registration under the Value Added Tax Act 1994 is one of three conditions that […]


Summary of Investigation – Mr Stephen Brine MP

Category: Investigation summaries - Friday 26th November 2021

Organisation or Person Investigated Mr Stephen Brine MP (“Mr Brine”) Matter(s) Investigated Whether Mr Brine conducted unregistered consultant lobbying activity. Registrar’s Decision Mr Brine did not conduct unregistered consultant lobbying, based on information provided. Summary of Rationale for Decision Mr Brine is not registered for VAT. Registration under the Value Added Tax Act 1994 is […]


Summary of investigation – Longevity

Category: Investigation summaries - Friday 26th November 2021

Organisation or person investigated  Longevity International CIC (“Longevity International”) Matter(s) investigated Whether Longevity International undertook unregistered consultant lobbying activities Registrar’s decision On 11 November the Registrar concluded that Longevity International undertook unregistered consulting lobbying activities in April 2021. In making representations against the penalty, Longevity International provided information and substantive assurances that resulted in the […]


Summary of Investigation – Charlesbye Limited

Category: Investigation summaries - Thursday 25th November 2021

Organisation or Person Investigated Charlesbye Limited (“Charlesbye”) Matter(s) Investigated Whether Charlesbye is an unregistered consultant lobbyist Registrar’s Decision Charlesbye is not an unregistered consultant lobbyist, based on detailed information and substantive assurances provided.  Summary of Rationale for Decision Based on the explanation of Charlesbye’s business activities and substantive assurances provided, I conclude that the company […]


Summary of Investigation – CMEC UK & MENA Limited

Category: Investigation summaries - Monday 15th November 2021

Organisation or Person Investigated CMEC UK & MENA Limited Matter(s) Investigated Whether CMEC UK & MENA Limited is an unregistered consultant lobbyist Registrar’s Decision CMEC UK & MENA Limited is not an unregistered consultant lobbyist, based on detailed information and substantive assurances provided. Summary of Rationale for Decision Based on the explanation of CMEC UK […]


Summary of Investigation – Collider Health

Category: Investigation summaries - Thursday 11th November 2021

Organisation or Person Investigated Collider Health Matter(s) Investigated Whether Collider Health undertook unregistered consultant lobbying activities Registrar’s Decision Collider Health is not an unregistered consultant lobbyist. Summary of Rationale for Decision The communication under investigation took place in April 2021 at the online launch by the All-Party Parliamentary Group on Longevity (“the APPG”) of the […]


Summary of Investigation – Rt Hon David Cameron

Category: Investigation summaries - Tuesday 19th October 2021

Organisation or Person Investigated Rt Hon David Cameron through the Office of David Cameron (“ODC”) Matter(s) Investigated Whether Mr Cameron through ODC acted as an unregistered consultant lobbyist, with particular reference to Illumina. Registrar’s Decision Based on detailed information that Mr Cameron provided about the business activities he conducts through ODC and on substantive assurances, […]


Summary of Investigation – Hod Hill Ltd

Category: Investigation summaries - Tuesday 14th September 2021

Organisation or Person Investigated Hod Hill Ltd (‘Hod Hill’). Matter(s) Investigated Whether Hod Hill is an unregistered consultant lobbyist Registrar’s Decision Based on information provided and substantive assurances, I conclude that the company has not been engaging in consultant lobbying activity. Summary of rationale for decision This decision is based on information provided regarding services […]


Summary of Investigation – The Conservative Party and others

Category: Investigation summaries - Monday 13th September 2021

Organisation or person investigated  The Conservative & Unionist Party, The Conservative Foundation Limited, C&UCO Properties Limited, C&UCO Services Limited, C&UCO Management Limited and any other company or organisation controlled by The Conservative Party or any of these companies (“the parties”). Matter(s) investigated Whether the parties are unregistered consultant lobbyists, with particular reference to the Advisory […]




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