Award

Consultancy & Skilled Persons Framework 3

• Financial Conduct Authority

UK6: Contract award notice - Procurement Act 2023 - view information about notice types

Notice identifier: 2026/S 000-019234

Procurement identifier (OCID): ocds-h6vhtk-0523e0 (view related notices)

Published 3 March 2026, 6:16pm

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Scope

Reference

C3544

Description

The Financial Conduct Authority (FCA) and the Bank of England (BoE) are procuring a new framework agreement to replace the current Consultancy and Skilled Persons Framework. This will cover Skilled Persons, Consultancy and Multi-Firm Failure and will be broken into multiple Lots.

Values stated at a Lot level are a very rough estimate as the use of this framework at this level is very unpredictable.

Commercial tool

Establishes a framework

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Lot Lot B. Governance, Accountability and Culture

Description

Lot B: Governance, Accountability and Culture

Advice, skills and technical expertise in assessing for regulated firms (or designated Critical Third Parties):

• appropriateness and effectiveness of firm governance arrangements and frameworks

• leadership and individual accountability, including the Senior Managers and Certification Regime (SM&CR)

• organisational culture

• effectiveness of governance in practice to provide oversight on delivery of outcomes and regulatory objectives, including consumer protection, safety and soundness.

This should include, but not be limited to, knowledge of relevant regulatory requirements, standards, guidelines and industry best practice, and experience and expertise in assessing some or all of the following:

Governance

• Board composition, independence, succession plans, and holding executives accountable

• effective committee frameworks and decision-making, including board and executive committees

• appropriateness of governance structures for complex groups with many legal entities

• management of conflicts of interest

• purpose, risk appetite, business model, strategy and change management programmes (e.g. during transition, implementation and delivery)

• policies and procedures.

Leadership and Individual Accountability

• leadership effectiveness

• the SM&CR, including the assessment of the fitness and propriety of Senior Managers and certified staff, the embedding and application of the Conduct Rules, and individual accountability.

Organisational Culture

• psychological safety, diversity of thought, non-financial misconduct and inclusive cultures

• whistleblowing processes and practices

• people policies and practices (including remuneration, training and competence)

• culture, including risk culture (which encompasses Prescribed Responsibilities for culture)

• tone from the top, communication, and link with conduct

• management information on culture

• involvement across all levels of firms that encourages effective challenge and prevents harm by promoting inclusion of a range of views in the decision-making process.

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Lot Lot C. Controls and Risk Management Frameworks

Description

Lot C: Controls and Risk Management Frameworks

Advice, skills and technical expertise in assessing for regulated firms (or designated Critical Third Parties) whether:

• they have effective controls and risk management arrangements in relation to (i) identifying, escalating, monitoring and management of risks, (ii) taking a risk-based approach to deliver fair outcomes for customers, (iii) safety and soundness, and (iv) financial resilience

• they have effective systems and controls to operate their businesses in line with regulatory requirements from an operational resilience perspective

• their risk management frameworks are effectively embedded through the organisation resulting in an effective culture and approach to the management of risk - evidenced in the design, operation and oversight of controls across the three lines of defence.

This should include, but not be limited to, knowledge of relevant regulatory requirements, standards, guidelines and industry best practice, and experience and expertise, in assessing some or all of the following:

Effective Risk Management

• risk management arrangements to identify, monitor, manage and escalate novel and emerging risks across all types of risk

• risks in outsourcing arrangements (including third party and supplier change risk management).

Effective Controls and Governance

• a firm's ability to self-identify and effectively control for all types of risk

• effectiveness and strength of a firm's Risk, Compliance and Internal Audit functions

• effectiveness of a firm's management information (MI), including how the MI is used to (i) identify, escalate, monitor and manage risks, (ii) to build model risk expertise, and (iii) to support effective management reporting

• the preparation and reporting of regulatory returns and disclosures.

Operational Resilience

• firms have in place sound, effective and comprehensive strategies, processes and systems to identify important business services, and set appropriate impact tolerance for each one. This includes:

o specifying the point at which a disruption would pose a risk to a firm's safety and soundness (and, for Other Systemically Important Institutions (OSII), the stability of the UK's financial system)

o demonstrating their ability to operate within those tolerances through robust testing.

• firms understand the impact of a disruption to consumers, firms' own operations, market integrity and the wider systemic impact.

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Lot Lot D. Conduct of Business

Description

Lot D: Conduct of Business

Advice, skills and technical expertise in assessing application of relevant conduct of business rules and requirements (and other considerations), and adherence to the Consumer Duty; and wholesale market conduct.

This should include, but not be limited to, knowledge of relevant regulatory requirements, standards, guidelines and industry best practice, and experience and expertise in assessing some or all of the following to achieve good outcomes for customers:

Products and Services

• design, manufacture, value and distribution of financial products and services

• sales, marketing and advertising, including disclosure requirements

• approval of financial promotions

Price and Value

• products and services provide fair value and meet customers' needs

Consumer Understanding

• customer communications

• quality and suitability of advice

Consumer Support

• the fair treatment of customers, including those with characteristics of vulnerability

• collections and arrears management

• complaints and claims handling

• management of conflicts of interest

• past business reviews, file reviews, and redress exercises

Other

• appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations

• firms' oversight of appointed representatives.

In addition, technical expertise in assessing additional considerations for wholesale market conduct, including:

• upholding market integrity

• ensuring effective market abuse systems and controls

• managing conflicts and ensuring markets remain orderly in a range of market conditions.

This will include assessing firms of various sizes and require skills, experience and expertise in a wide variety of product types and against all relevant regulatory and legal requirements including but not limited to the FCA Handbook, industry standards and best practice.

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Lot Lot E. Financial Crime

Description

Lot E: Financial Crime

Advice, skills and technical expertise in assessing financial crime systems and controls (money laundering, anti-bribery and corruption, sanctions, terrorist financing, proliferation financing and fraud) and the effective governance of these areas.

This should include, but not be limited to, knowledge of relevant regulatory requirements, standards, guidelines, industry best practice, and legislation - including experience and expertise in assessing the adequacy of firms' oversight, systems, controls, and compliance with the following:

• Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

• Financial Services and Markets Act 2000

• Proceeds of Crime Act 2002

• Terrorism Act 2000

• Terrorism Act 2006

• Economic Crime and Corporate Transparency Act 2023

• Anti-Terrorism, Crime and Security Act 2001

• Sanctions and Anti-Money Laundering Act 2018

• Fraud Act 2006

• Payment Services Regulations 2017

• Electronic Money Regulations 2011

• Relevant FCA SYSC rules

• Joint Money Laundering Steering Group guidance

• FCA Financial Crime Guidance

• FCA Financial Crime Thematic Reviews.

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Lot Lot F. Market Abuse

Description

Lot F: Market Abuse

Advice, skills and technical expertise in relation to market abuse and market abuse surveillance (including insider dealing and market manipulation) and the effective governance of these areas.

This will include skills, experience and expertise in assessing the adequacy of firms' systems and controls, and the investigation of areas including, but not limited to:

• the UK Market Abuse Regulation (UK MAR)

• the Suspicious Transaction and Order Reports (STOR) regime

• relevant SYSC rules

• Economic Crime and Corporate Transparency Act 2023.

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Lot Lot G. Prudential - Deposit Takers, Clearing Houses, CSD, PRA-Designated invt. Firms

Description

Lot G: Prudential - Deposit Takers, Recognised Clearing Houses, Central Securities Depositories and PRA-Designated Investment Firms

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or financial and operational resilience.

This should include, but not be limited to, knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in:

• assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; settlement risk; cryptoasset technology risk; and climate risk)

• calculating and modelling prudential requirements (including for capital, liquidity, large exposures, and non-financial resources)

• reviewing the preparation and reporting of regulatory returns and disclosures

• business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business)

• recovery and resolution planning, implementation, and reporting (including Resolution Assessments).

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Lot Lot H. Prudential - Insurance

Description

Lot H: Prudential - Insurance

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or policyholder protection.

This should include, but not be limited to, knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in:

• assessing risks arising from life and/or non-life insurance business, (including insurance risk, credit risk, market risk, counterparty default risk, operational risk, liquidity risk and climate risk)

• business, capital and liquidity planning (including stress tests, mergers and acquisitions and transfers of business)

• reserving and technical provisions

• underwriting, claims handling and pricing

• capital modelling - build and review, including the ability to assess insurance firms' validation of internal models

• reinsurance modelling and exposure management, including catastrophe risk,

• actuarial modelling

• asset-liability management

• insurance Special Purpose Vehicles, insurance linked securities and valuation of assets,

• merger and acquisition due diligence

• reviewing the preparation and reporting of regulatory returns

• recovery, solvent exit and resolution planning

• captives (captives set-up, captives risk management including setting capital and technical provisions).

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Lot Lot I. Prudential - Adequate Financial Resources for FCA Solo-Regulated Firms

Description

Lot I: Prudential - Adequate Financial Resources for FCA Solo-Regulated Firms

Advice, skills and technical expertise in evaluating whether solo-regulated firms have effective prudential arrangements, and adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements.

This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, FCA published guidance, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice.

This should include, but not be limited to, knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing:

• firm's skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm, and to put things right when they go wrong

• firm's skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas

• the preparation and reporting of regulatory returns and disclosures.

Skills, experience and technical expertise should include but not be limited to:

o credit, market, liquidity and operational risk

o trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting

o any other risks that are inherent to the firm's business model and that can lead to impair its ability to compensate for harm done

o business, capital and liquidity planning (including Internal Capital and Risk Assessments (ICARAs), liquidity and stress tests, and for mergers, acquisitions and transfer of business)

o recovery and resolution planning, implementation and reporting (including Resolution Assessments).

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Lot Lot J. Information and Communications Technology and Cyber Risk and Resilience Mgt.

Description

Lot J: Information and Communications Technology and Cyber Risk and Resilience Management

Advice, skills and technical expertise in assessing whether regulated firms (or designated Critical Third Parties) have effective Information and Communications Technology (ICT) and cyber operational risk and resiliency management and culture to support safety and soundness / policy holder protection and / or operational resilience.

This should include but not be limited to:

• Knowledge of relevant national and international regulatory requirements, standards, guidelines and industry good practice, including:

o Supervisory Statement (SS) 1/21 and Policy Statement (PS) 21/3; SS6/24 and PS24/16; and SS2/21

o Configuration of ICT infrastructure standards such as Internet Protocol Security (IPSEC)

o ICT control frameworks, such as Control Objectives for Information and Related Technologies (COBIT), International Organisation for Standardisation (ISO) standards and Information Technology Infrastructure Library (ITIL)

o Cyber and information security standards and frameworks such as National Institute of Standards and Technology (NIST), ISO27001 and family, NIST SP 800 Series, Open Web Application Security Project (OWASP), Centre for Internet Security (CIS), and SysAdmin, Audit, Network and Security Institute (SANS)

o Project and programme management good practices such as PRINCE2 and MSP

o Software development life cycles such as SSADM and RAD

o Relevant ICT infrastructure, systems and application software.

• and experience and expertise in:

o ICT strategy, governance and culture

o ICT risk management

o Cyber and information security, governance and risk management

o Threat intelligence and hunting

o Security Operations (SOC)

o Cyber response and recovery

o Vulnerability management

o Cryptography

o Service mapping and design, systems architecture, development and maintenance

o Incident and problem management, including playbooks

o Project and change management, including transformation programmes, and associated risk management

o Performance and capacity management

o Data integrity, quality and migration

o Identity and accesses management

o Physical Environment security

o Service continuity, testing and business continuity and disaster recovery management including response and recovery processes to mitigate severe but plausible scenarios

o Third party management (third party risks from outsourced and offshore activities, including cloud services etc.), and service termination to minimise disruption

o Regulatory Technology (RegTech), including regulatory compliance and reporting.

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Lot Lot K. Threat Intelligence and Penetration Testing

Description

Lot K - Threat Intelligence and Penetration Testing

Provision of services by suppliers with a CBEST or STAR-FS accreditation in the following areas:

• Threat Intelligence (TI)

• Penetration Testing (PT)

A Threat Intelligence supplier is required to have a CREST accredited CCTIM - CREST Certified Threat Intelligence Manager.

A Penetration Testing supplier is required to have CREST accredited CCSAM - CREST Certified Simulated Attack Manager/CCRTM - CREST Certified Red Team Manager and CCSAS - CREST Certified Simulated Attack Specialist/CCRTS - CREST Certified Red Team Specialist

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Lot Lot M. Trade and Transaction Reporting

Description

Lot M: Trade and Transaction Reporting

Advice, skills and technical expertise in assessing the design and operational effectiveness of a firm's trade and transaction reporting processes, reporting logic, systems and controls, and change management.

This should include technology backed capability for data completeness and accuracy testing for one or more of the following regulatory reporting regimes:

• Transaction reporting requirements in UK MiFIR and Commission Delegated Regulation (EU) 2017/590 (UK RTS 22)

• Instrument reference data requirements in UK MiFIR and Commission Delegated Regulation (EU) 2017/585 (UK RTS 23)

• The Regulatory Technical Standards for the maintenance of relevant data relating to orders in financial instruments: Commission Delegated Regulation (EU) 2017/580 (UK RTS 24)

• Trade reporting requirements in UK MiFIR, Commission Delegated Regulation (EU) 2017/587 (UK RTS 1) and Commission Delegated Regulation (EU) 2017/583 (UK RTS 2)

• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories

• EMIR Technical Standards on the Minimum Details of the Data to be Reported to Trade Repositories 2023; and on the Standards, Formats, Frequency and Methods and Arrangements for Reporting 2023

• The Technical Standards (Securities Financing Transactions Regulation) (EU Exit) (No 1 and No 2) Instrument 2020.

In the context of the above regimes, this will include making recommendations for improvements to any weaknesses identified on the:

• effectiveness of the policies and procedures

• incident management process, escalation protocols and compliance risk management

• reconciliation and exception management process

• data governance, linage and traceability

• governance, operating model, senior management oversight and audit

• training, regulatory awareness and engagement, and culture in relation to regulatory reporting.

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Lot Lot N. Financial Analysis

Description

Lot N: Financial Analysis

The provision of consultancy advice and expertise on finance related consultancy. This will include but not be limited to:

• Audit and investigation

• Statistical analysis and modelling

• Financial analysis and modelling

• Data analysis and visualisation, including for large data sets

• Pensions and actuarial consultancy services, which may include inter alia broader market, product and risk analysis

• Capital and liquidity assessments

• Taxation, including but not limited to, corporate tax and value added tax

• Quantitative expertise to address regulatory issues

• Treasury management (Link Asset Services)

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Lot Lot O. Economic Regulation and Analysis

Description

Lot O: Economic Regulation and Analysis

The provision of consultancy advice and expertise on competition and regulatory economics, including both theoretical and applied advice in relation to the regulation and analysis of financial services. The areas of expertise will include, but not be limited to:

• Cost Benefit Analysis, including valuation of non-market impacts

• Ex-post evaluation of policies, including process evaluation, impact evaluation and value-for-money evaluation

• Experimental and quasi-experimental research designs

• Econometric and qualitative research methods

• Competition economics, including market definitions, supply-side and demand-side assessments

• Assessment of consumer needs or preferences, including understanding specific consumer groups such as vulnerable consumers

• Behavioural economics, including choice architecture

• Microeconomics, including industrial organisation, strategic behaviour, game theory and incentive design

• Financial economics, including the economics of wholesale financial markets

• Macroeconomics, particularly relating to economic growth, productivity and international competitiveness

• Economics of regulation, including price controls, infrastructure cost and cost of capital assessments

• Regulatory strategy and policy, including regulatory approaches and remedy design

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Lot Lot P. Business Consultancy

Description

Lot P: Business Consultancy

The provision of business consultancy advice relating to strategy, structure, management and/or Relevant Participating Authority operations. This covers advice and/or the delivery of complex, multi-discipline projects/work streams/programmes or portfolios. This will include, but not be limited to:

• Transformation, strategy and management

• Operating Models (including People, Technology, Process)

• Process re-design and re-engineering

• Strategy development and review

• Change management (including communications and training)

• Organisational design and development

• Workforce transformation

• Operational Resilience

• Project / programme framework design - including methodologies, processes, artefacts and tooling

• Full project/programme delivery and assurance & delivery across methodologies (i.e.Waterfall, Agile)

• Reviews (including Value for Money review, Contract review and independent Peer review of projects/programmes)

• Markets knowledge and technical knowledge (i.e. schemas and taxonomies such as SFTR/EMIR.

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Lot Lot Q. Technology

Description

Lot Q: Technology

The provision of consultancy services relating to the identification, design and delivery of technology including the resources, processes and assets to meet the Relevant Participating Authority objectives and/or end user service needs. This includes auditing current service provision, continuous service improvement and developing innovative services. This will include, but not be limited to:

• Technology strategy & operationalisation, and architecture

• Process design and improvement, including through Lean and Agile methodologies and the ITIL Framework

• Digital Operating Models

• AI

• Capability Analysis (including process and technology)

• Product and technology roadmap

• Enterprise security services

• Transition and transformation of existing technology services

• User experience

• Accessibility

• Solution design and delivery

• Test strategy and execution

• Product lifecycle

• Technical authoring

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Lot Lot R. Resource Augmentation

Description

Lot R: Resource Augmentation

The provision of ad-hoc resources to augment Relevant Participating Authority teams. The individuals will have an Relevant Participating Authority line manager and deliverables will be specific to the requirements of the assignment. These roles will typically be varied and be filled based on the skillset and the number of years' experience. Typical roles will include, but are not limited to:

• Forensic Accountant

• Expert Witness

• Change Management Specialists (all roles)

• Data Specialists (all roles)

• Actuaries

• Economists

• Strategy and Policy Specialists

• Technology and Digital Specialists (all roles)

NOTE:

It is envisaged that staff supplied under this Framework will generally work alongside and report directly to the Relevant Participating Authority management throughout the duration of the engagement.

Individuals will have to be employed by the providing Supplier. No third-party contractors or Associate models will be accepted.

The individuals work will not require quality assurance by the providing Supplier. The above does not apply to an Expert Witness as they must be independent - the Supplier will remain responsible for the provision and conduct of the expert witness.

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Lot Lot S. Forensic Accountancy/General Investigations

Description

Lot S: Forensic Accountancy/General Investigations

The provision of ad hoc forensic accounting and investigative services to support the work of the Enforcement operation. The services required will cover the full range of the Relevant Participating Authority's regulatory and criminal remit and will include, but not be limited to:

• Regulatory, criminal, civil or insolvency proceedings reviewing the full range of firms and senior managers, investigating unauthorised activity and attempting to get monies back for investors who have been sold unsuitable products.

• The mis-selling of financial products, such as funds or pensions

• Financial promotion issues including inappropriate or misleading advertisements

• Misuse of client money

• Corporate governance

• Financial crime

• Consumer Credit

• Consumer duty

• Cryptocurrencies/crypto assets

• Systems and controls (with a particular focus on taking cases against senior managers)

• Market abuse

• Transaction reporting breaches

• Issues of wholesale conduct (for example those relating to systems and controls or corporate governance failings within wholesale insurers or banks)

• Unauthorised activity (including share fraud operated by boiler rooms, unauthorised collective investment schemes / deposit taking, get rich quick schemes and land banking)

• General investigation work

• Interpreting accounts (balance sheets, profit & loss accounts)

• Analysing financial statements and cash flow, trading and banking analysis

• File Reviewers - work alone or as part of a team to assess the information held on client files in terms of adequacy and compliance with industry standards/requirements; and identify key underlying issues and potential breaches of the Relevant Participating Authority rules

• Witness statement takers - drafting clear and concise witness statements recording the evidence a person can provide; and producing (exhibiting) any documents provided by the witness in support; where applicable. Required is a working understanding of both the Civil and Criminal Procedure Rules); and to undertake straight forward data analysis including updating investigative and evidential spreadsheets and databases.

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Lot Lot T. Risk/Risk Management

Description

Lot T: Risk/Risk Management

The provision of advice, skills and technical expertise in assessing effective controls and risk management frameworks, including identification and control arrangements to pre-empt, identify and mitigate risks. This will include but not be limited to

• Knowledge of relevant regulations and guidelines

• Creation, implementation and assessment of risk governance framework

• How use of benchmarking / industry knowledge is demonstrated into the development of a framework

• Risk appetite and risk acceptance approach

• Assessment of internal control effectiveness (design and operational effectiveness, including control testing or validation within a Three Lines of Defence model (3LOD)

• Stress testing of existing frameworks (including assessment models to ascertain risk maturity)

• Expertise in operational risk (including people, data, information management, Op res, finance, cyber risk and comms risk management), strategic risk, compliance/legal risk, conduct risk, regulatory risk, and reputational risk management

• Emerging risk identification and management

• Strength of risk mitigants

• Third party risk Management

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Lot Lot U. Multi Firm Failure

Description

Lot U: Multi Firm Failure

Introduction

As part of our crisis response framework, we require access to external consultants who can be deployed at short notice if a multi-firm failure (MFF) event arises. These consultants would temporarily supplement case teams in our Resolution & Insolvency (R&I) department during the acute phase of the crisis. We envisage that the length of this phase would be approximately two weeks, although it could be longer.

We hope that this facility is never needed, so there is no guaranteed volume of work; but ongoing readiness to deploy at short notice is essential.

We are inviting bids for this lot from specialist restructuring and insolvency firms, or wider professional services firms with restructuring and insolvency capabilities, who can provide consultants on short notice.

Ten bidders will be appointed to the panel (provided that ten or more achieve the pass mark), plus any firms that are tied for tenth place.

It is unlikely that a crisis will require the FCA to draw on all of the bidders appointed to the panel. The FCA will therefore allocate crisis work among the different panel firms at its discretion. This allocation will be carried out on an equitable basis, in line with the FCA's legal duties and having regard to sector-specific capabilities and any other factors relevant to the work.

Requirements

• Bidders must have the capability to lead and support on creating and delivering effective strategies for the resolution of failing financial services firms, including in the context of large, complex and high-profile crisis events.

• Bidders must be able to provide consultants who have sector-specific capabilities to lead or support on projects involving:

o banks

o payments firms (payment services firms and e-money issuers)

o asset managers

o wealth managers

o credit unions

o insurers and insurance intermediaries

o platforms

o wholesale brokers

o central counterparties.

This is not an exhaustive list, but bidders should meet at least three of these categories.

• Bidders must be able to provide consultants who are familiar with how the Authorities (FCA, Bank of England, PRA, HM Treasury, FSCS) operate in a crisis.

• Bidders must be able to provide the consultants within 24 hours of being notified by the FCA of a crisis situation arising. The consultants must be able to hit the ground running in a high-pressure environment.

• Once a consultant has been allocated to a case, they cannot be substituted. Therefore, each consultant must be able to continue working full-time for the FCA throughout their assignment, which is likely to last around two weeks (but may take longer).

• We will have periodic touch points with the consultants, including training and readiness checks. These will not exceed the equivalent of 1.5 days per year, and will be provided at no cost to the FCA. There will be benefit to the consultants in participating in these exercises in the form of increased knowledge and awareness of the FCA's work.

• Conflict management is an important consideration for this Lot. In a crisis situation, the workloads of insolvency and restructuring practices are likely to be such that conflicts of interest and duty may arise when the FCA calls on panel firms. We envisage that the same panel firm may be providing services across the Authorities and to business; and that different teams within the same panel firm may be engaged by different parties. Managing any conflicts in such a situation will be a matter for the relevant firm(s).

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Lot Lot A. Client Assets and Safeguarding

Description

Lot A: Client Assets and Safeguarding

Advice, skills and technical expertise in some or all of client assets, safeguarding, stablecoin issuance, and cryptoasset custody.

This will include skills, experience and expertise in areas such as, but not limited to:

• Client Assets (CASS) and SUP 16 in the appropriate regulator's Handbook, including governance, regulatory reporting and systems and controls arrangements associated with client assets.

• Safeguarding requirements as set out in the Payment Services Regulations 2017 and E-money Regulations 2011, and the FCA Payment Services and Electronic Money Approach Document.

• Safeguarding CP25/14: Stablecoin issuance and cryptoasset custody, and any subsequent publications and additions/changes to the appropriate regulator's Handbook relevant to the issuance and custody of cryptoassets.

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Contract 1. Consultancy & Skilled Persons Framework 3

Lots

Lot Lot B. Governance, Accountability and Culture

Lot Lot C. Controls and Risk Management Frameworks

Lot Lot D. Conduct of Business

Lot Lot E. Financial Crime

Lot Lot F. Market Abuse

Lot Lot G. Prudential - Deposit Takers, Clearing Houses, CSD, PRA-Designated invt. Firms

Lot Lot H. Prudential - Insurance

Lot Lot I. Prudential - Adequate Financial Resources for FCA Solo-Regulated Firms

Lot Lot J. Information and Communications Technology and Cyber Risk and Resilience Mgt.

Lot Lot K. Threat Intelligence and Penetration Testing

Lot Lot M. Trade and Transaction Reporting

Lot Lot N. Financial Analysis

Lot Lot O. Economic Regulation and Analysis

Lot Lot P. Business Consultancy

Lot Lot Q. Technology

Lot Lot R. Resource Augmentation

Lot Lot S. Forensic Accountancy/General Investigations

Lot Lot T. Risk/Risk Management

Lot Lot U. Multi Firm Failure

Lot Lot A. Client Assets and Safeguarding

Suppliers (89)

Contract value

• £170,000,000 excluding VAT
• £204,000,000 including VAT

Framework lot values may be shared with other lots

Above the relevant threshold

Award decision date

19 February 2026

Date assessment summaries were sent to tenderers

3 March 2026

Standstill period

• End: 12 March 2026
• 8 working days

Earliest date the contract will be signed

31 March 2026

Contract dates (estimated)

• 1 April 2026 to 31 March 2030
• 4 years

Main procurement category

Services

CPV classifications

• 79411000 - General management consultancy services
• 79412000 - Financial management consultancy services
• 79410000 - Business and management consultancy services
• 79221000 - Tax consultancy services
• 66171000 - Financial consultancy services
• 66519310 - Insurance consultancy services
• 72224000 - Project management consultancy services
• 72221000 - Business analysis consultancy services

Contract locations

• UK - United Kingdom

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Information about tenders

Lot Lot B. Governance, Accountability and Culture

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

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Lot Lot C. Controls and Risk Management Frameworks

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

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Lot Lot D. Conduct of Business

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

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Lot Lot E. Financial Crime

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

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Lot Lot F. Market Abuse

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

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Lot Lot G. Prudential - Deposit Takers, Clearing Houses, CSD, PRA-Designated invt. Firms

• 125 tenders received
• 91 tenders assessed in the final stage:
  • 37 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 2 suppliers unsuccessful (details included for contracts over £5 million)

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Unsuccessful suppliers

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Lot Lot H. Prudential - Insurance

• 125 tenders received
• 92 tenders assessed in the final stage:
  • 38 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 3 suppliers unsuccessful (details included for contracts over £5 million)

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Unsuccessful suppliers

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Lot Lot I. Prudential - Adequate Financial Resources for FCA Solo-Regulated Firms

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

---

Lot Lot J. Information and Communications Technology and Cyber Risk and Resilience Mgt.

• 125 tenders received
• 90 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 1 supplier unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot K. Threat Intelligence and Penetration Testing

• 125 tenders received
• 94 tenders assessed in the final stage:
  • 38 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 5 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot M. Trade and Transaction Reporting

• 125 tenders received
• 90 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 1 supplier unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot N. Financial Analysis

• 125 tenders received
• 94 tenders assessed in the final stage:
  • 38 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 5 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot O. Economic Regulation and Analysis

• 125 tenders received
• 93 tenders assessed in the final stage:
  • 40 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 4 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot P. Business Consultancy

• 125 tenders received
• 105 tenders assessed in the final stage:
  • 48 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 16 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot Q. Technology

• 125 tenders received
• 97 tenders assessed in the final stage:
  • 38 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 8 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot R. Resource Augmentation

• 125 tenders received
• 101 tenders assessed in the final stage:
  • 42 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 12 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot S. Forensic Accountancy/General Investigations

• 125 tenders received
• 93 tenders assessed in the final stage:
  • 37 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 4 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot T. Risk/Risk Management

• 125 tenders received
• 95 tenders assessed in the final stage:
  • 38 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 6 suppliers unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot U. Multi Firm Failure

• 125 tenders received
• 90 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 1 supplier unsuccessful (details included for contracts over £5 million)

---

Unsuccessful suppliers

---

Lot Lot A. Client Assets and Safeguarding

• 125 tenders received
• 89 tenders assessed in the final stage:
  • 36 submitted by small and medium-sized enterprises (SME)
  • 0 submitted by voluntary, community and social enterprises (VCSE)
• 89 suppliers awarded contracts
• 0 suppliers unsuccessful (details included for contracts over £5 million)

---

Lots that will not be awarded

Lot Lot L. Credit Rating Agencies

Description

Lot L: Credit Rating Agencies

The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.

CPV classifications

• 79411000 - General management consultancy services
• 79221000 - Tax consultancy services
• 79410000 - Business and management consultancy services
• 66519310 - Insurance consultancy services
• 66171000 - Financial consultancy services
• 72224000 - Project management consultancy services
• 72221000 - Business analysis consultancy services
• 79412000 - Financial management consultancy services

Date of decision not to award

19 February 2026

---

Submission

Submission type

Tenders

---

Procedure

Procedure type

Competitive flexible procedure

---

Suppliers

4C ASSOCIATES LIMITED

• Public Procurement Organisation Number: PHJV-4249-RJWD

174 5th Floor, Kings House

London

W6 7JP

United Kingdom

Website: https://www.4cassociates.com/

Region: UKI33 - Kensington & Chelsea and Hammersmith & Fulham

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

4MOST (EUROPE) LIMITED

• Public Procurement Organisation Number: PXCN-7448-MNYH

3rd Floor Monument Place

London

EC3R 8AJ

United Kingdom

Website: https://4-most.co.uk/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

ACCENTURE (UK) LTD - FCA

• Public Procurement Organisation Number: PNPX-2447-RCXR

30 Fenchurch Street

London

EC3M 3BD

United Kingdom

Website: http://www.accenture.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

AGILICIST LTD

• Public Procurement Organisation Number: PJQZ-8992-HLQW

41 Liberty Lane

Addlestone

KT15 1NQ

United Kingdom

Email: info@agilicist.com

Website: https://www.agilicist.com/

Region: UKJ25 - West Surrey

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Simon Maurer

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 2:

Name: Abbas Dhanani

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 3:

Name: Darren Emery

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

ALBA PARTNERS LIMITED

• Public Procurement Organisation Number: PGRR-6931-QTLD

86-90 Paul Street

London

EC2A 4NE

United Kingdom

Email: patrick.hinman@albapartners.co.uk

Website: http://www.albapartners.co.uk/

Region: UKI41 - Hackney and Newham

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Richard Jacobs

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

ALIXPARTNERS UK LLP

• Public Procurement Organisation Number: PMMP-1788-CLBJ

6 New Street Square

London

EC4A 3BF

United Kingdom

Email: syali@alixpartners.com

Website: https://www.alixpartners.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Alixpartners Ltd

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Jay Alix

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

ALLEN OVERY SHEARMAN STERLING LLP

• Public Procurement Organisation Number: PXWN-7559-NWJQ

One Bishops Square

London

E1 6AD

United Kingdom

Email: aosskilledperson@allenovery.com

Website: https://www.aoshearman.com/en

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP

• Public Procurement Organisation Number: PGWC-5584-DTGJ

30 Old Bailey

London

EC4M 7AU

United Kingdom

Email: alvarezandmarsal_riskandregulatory@alvarezandmarsal.com

Website: https://www.alvarezandmarsal.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Alvarez & Marsal Europe Holdings Limited

Organisation Type: Registered company

Control Condition: Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

AMBERWOLF LIMITED

• Public Procurement Organisation Number: PPCR-9339-GLDP

3 Greengate Cardale Park

Harrogate

HG3 1GY

United Kingdom

Website: https://www.amberwolf.com

Region: UKE22 - North Yorkshire CC

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

AML RIGHTSOURCE LIMITED

• Public Procurement Organisation Number: PGYX-7257-JGGG

3rd Floor 1 Ashley Road

Altrincham

WA14 2DT

United Kingdom

Email: amlrsduediligence@amlrightsource.com

Website: http://www.amlrightsource.com

Region: UKD34 - Greater Manchester South West

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: AML RightSource, LLC

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

APRIL STRATEGY LLP

• Public Procurement Organisation Number: PYQN-3414-RYGY

71-75 Shelton Street

London

WC2H 9JQ

United Kingdom

Website: http://www.aprilstrategy.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

AVYSE PARTNERS LIMITED

• Public Procurement Organisation Number: PXMC-3235-MLCP

1 Cornhill

London

EC3V 3ND

United Kingdom

Email: fcadelta@avyse.co.uk

Website: http://www.avyse.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Oliver Grimes

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 2:

Name: David Brain

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 3:

Name: Richard Wegrzyn

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

B2E CONSULTING SOLUTIONS LIMITED

• Public Procurement Organisation Number: PMVX-6164-QTMZ

Winchester House, 2nd Floor, 19 Bedford Row

London

WC1R 4EB

United Kingdom

Email: info@b2econsulting.com

Website: https://www.b2econsulting.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: B2E Consulting Services Limited

Organisation Type: Registered company

Control Condition: Owns shares

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

BARINGA PARTNERS LLP

• Public Procurement Organisation Number: PBCH-8892-NJGT

62 Buckingham Gate

London

SW1E 6AJ

United Kingdom

Email: tenders@baringa.com

Website: https://www.baringa.com/en/

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

BARNETT WADDINGHAM LLP

• Public Procurement Organisation Number: PYQD-4559-PJCH

2 London Wall Place

London

EC2Y 5AU

United Kingdom

Email: bidteam@barnett-waddingham.co.uk

Website: http://www.barnett-waddingham.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Howden UK&I Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

BDO LLP

• Public Procurement Organisation Number: PMQV-8736-WMJD

55 Baker Street

London

W1U 7EU

United Kingdom

Email: publicsectorsales@bdo.co.uk

Website: https://www.bdo.co.uk

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

BEGBIES TRAYNOR GROUP PLC

• Public Procurement Organisation Number: PZQP-6641-ZZPT

340 Deansgate

Manchester

M3 4LY

United Kingdom

Email: marketing.bids@btguk.com

Website: https://www.begbies-traynorgroup.com/

Region: UKD33 - Manchester

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Richard Traynor

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

BEYOND BLUE LIMITED

• Public Procurement Organisation Number: PGGM-3344-LMPM

29 Braid Farm Road

Edinburgh

EH10 6LE

United Kingdom

Website: https://www.beyondblue.tech/

Region: UKM75 - Edinburgh, City of

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

BR INSIGHTS LIMITED

• Public Procurement Organisation Number: PMCV-1626-VQWZ

Suite 1, 7th Floor 50 Broadway

London

SW1H 0DB

United Kingdom

Website: http://www.br-insights.com

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

BROWNE JACOBSON LLP

• Public Procurement Organisation Number: PGVM-7475-NQYV

Mowbray House

Nottingham

NG2 1BJ

United Kingdom

Website: https://www.brownejacobson.com

Region: UKF14 - Nottingham

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

CAPGEMINI UK PLC

• Public Procurement Organisation Number: PDLY-8986-RMHM

95 Queen Victoria Street

London

EC4V 4HN

United Kingdom

Email: publicsector.opps.uk@capgemini.com

Website: http://www.capgemini.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: CGS Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

CEPA

• Public Procurement Organisation Number: PHVQ-3763-LJLL

Queens House, 55-56 Lincoln's Inn Fields

London

WC2A 3LJ

United Kingdom

Email: procurement@cepa.co.uk

Website: https://www.cepa.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1 & 2: CEPA Holdings Limited, MH Partnership Limited

Organisation Type: Registered company

Control Condition: Has other significant influence or control

Associated Person 1, 2, 3, 4 & 5: Thomas Cochrane, Attila Hajos, Gary Keane, Gaynor Mather, Patrick Taylor

Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Associated Person 6: Mark Cockburn

Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares

Associated Person 7: William Rickett

Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Associated Person 8: David Newbery

Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

CLARASYS LIMITED

• Public Procurement Organisation Number: PXDR-9278-MGLG

7 Bell Yard

London

WC2A 2JR

United Kingdom

Email: bids@clarasys.com

Website: https://clarasys.com/

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Clarasys Eot Limited

Associated Person Role: Any other individual with significant influence or control for trust

Person Type: Trust or trustee

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

CMC Partnership Consultancy Ltd

• Public Procurement Organisation Number: PGMG-5583-ZDWG

Excalibur House Priory Drive

Newport

NP18 2HJ

United Kingdom

Email: bids@consultcmc.com

Website: https://consultcmc.com

Region: UKL21 - Monmouthshire and Newport

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

COMPLYPORT LIMITED

• Public Procurement Organisation Number: PBDH-7838-GRRH

1 Kings Avenue

London

N21 3NA

United Kingdom

Email: info@complyport.co.uk

Website: https://complyport.com

Region: UKI54 - Enfield

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: S.Platis Holdings Limited

Organisation Type: Registered company

Control Condition: Has other significant influence or control

Associated Person 1:

Name: Stylianos Platis

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

Control Risks Group Ltd

• Public Procurement Organisation Number: PGPT-9182-CRPQ

Floor 6, 33 King William Street

London

EC4R 9AT

United Kingdom

Website: https://www.controlrisks.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

CREDERA LIMITED

• Public Procurement Organisation Number: PCHZ-1176-RJQG

Bankside 3 90-100 Southwark Street

London

SE1 0SW

United Kingdom

Email: bidsupport@credera.co.uk

Website: https://www.credera.com/en-gb

Region: UKI44 - Lewisham and Southwark

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Credera Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Omnicom Group Inc.

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

CROWE U.K. LLP

• Public Procurement Organisation Number: PDYH-9595-PBMW

2nd Floor, 55 Ludgate Hill

London

EC4M 7JW

United Kingdom

Email: ccs.enquiries@crowe.co.uk

Website: https://www.crowe.com/uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

CYBERIS LIMITED

• Public Procurement Organisation Number: PLBX-6139-HGPG

Unit E The Courtyard The Courtyard

Tewkesbury

GL20 8GD

United Kingdom

Email: procurement@cyberis.com

Website: https://www.cyberis.com/

Region: UKK13 - Gloucestershire

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Geoff Jones

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Associated Person 2:

Name: Nathan King

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Associated Person 3:

Name: Gemma Moore

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

D-FINE LIMITED

• Public Procurement Organisation Number: PYHB-4291-TTYP

5th Floor 14 Aldermanbury Square

London

EC2V 7HR

United Kingdom

Email: tenders@d-fine.co.uk

Website: https://www.d-fine.com/en/locations/united-kingdom/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: d-fine GmbH

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Ryan Warne

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

DAY 1 PEOPLE LIMITED

• Public Procurement Organisation Number: PYNT-6995-GCWG

1 Meadow View High Street

Marlborough

SN8 3AF

United Kingdom

Website: http://www.day1people.com

Region: UKK15 - Wiltshire CC

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

DCR PARTNERS LTD

• Public Procurement Organisation Number: PNTZ-3246-PNYL

7 Park Row

Leeds

LS1 5HD

United Kingdom

Website: http://www.dcrpartners.co.uk

Region: UKE42 - Leeds

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

DEECON CONSULTING LIMITED

• Public Procurement Organisation Number: PJRR-2666-QCNY

Middle Barn Savay Lane

Uxbridge

UB9 5NJ

United Kingdom

Website: https://www.deeconconsulting.com/

Region: UKJ13 - Buckinghamshire CC

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

DELOITTE LLP

• Public Procurement Organisation Number: PQZJ-4654-XTJY

1 New Street Square

London

EC4A 3HQ

United Kingdom

Email: publicsectorbidteam@deloitte.co.uk

Website: https://www.deloitte.com/uk/en.html

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Deloitte NSE No3 Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Deloitte NSE LLP

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

DELTA CAPITA LTD.

• Public Procurement Organisation Number: PZVD-8387-PBRL

2nd Floor 40 Bank Street

London

E14 5NR

United Kingdom

Email: business.support@deltacapita.com

Website: https://www.deltacapita.com/

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Delta Capita Group Ltd

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Prytek Investment Holdings PTE Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 3:

Name: Prytek Holdings PTE Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Andrey Yashunsky

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

DWF

• Public Procurement Organisation Number: PZTP-2177-WBYM

1 Scott Place, 2 Hardman Street

Manchester

M3 3AA

United Kingdom

Email: bidopportunities@dwf.law

Website: http://www.dwfgroup.com

Region: UKD33 - Manchester

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Ultimate parent company:

AQUILA TOPCO LIMITED

Company number: 14971854

Registered office: 47 Queen Anne Street, Marylebone, London, England, W1G 9JG

VAT no: 258 9559 39

Contract 1. Consultancy & Skilled Persons Framework 3

EDMONDS, MARSHALL, MCMAHON LTD

• Public Procurement Organisation Number: PMPY-5773-DXYY

35 Cock Lane

London

EC1A 9BW

United Kingdom

Website: https://www.emmlegal.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

EGREMONT GROUP LIMITED

• Public Procurement Organisation Number: PDXM-6282-NXWN

24-28 Bloomsbury Way

London

WC1A 2SN

United Kingdom

Website: https://egremontgroup.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

ENTSERV UK LIMITED

• Public Procurement Organisation Number: PGCJ-9313-QJLY

110 Pinehurst Road, Farnborough Business Park

Farnborough

GU14 7BF

United Kingdom

Website: http://dxc.com

Region: UKJ37 - North Hampshire

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

ERNST & YOUNG LLP

• Public Procurement Organisation Number: PMLW-7292-ZXTL

1 More London Place

London

SE1 2AF

United Kingdom

Email: eytenders@uk.ey.com

Website: https://www.ey.com/en_uk

Region: UKI44 - Lewisham and Southwark

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Ernst & Young Europe LLP

Organisation Type: Registered company

Control Condition: Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

EUROPEAN ECONOMIC RESEARCH LIMITED

• Public Procurement Organisation Number: PJRB-5411-TQTL

1st Floor 330 High Holborn

London

WC1V 7QH

United Kingdom

Website: https://europe-economics.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP

• Public Procurement Organisation Number: PQZP-9267-GMPV

1 Wood Street

London

EC2V 7WS

United Kingdom

Email: pitchteam@eversheds-sutherland.com

Website: http://www.eversheds-sutherland.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Keith Froud

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

EXPLEO UK LIMITED

• Public Procurement Organisation Number: PCNG-9234-RTJR

Expleo Uk Limited Club Street

Preston

PR5 6FN

United Kingdom

Email: jovita.surati@expleogroup.com

Website: http://www.expleo.com

Region: UKD45 - Mid Lancashire

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Assystem Sa

Organisation Type: Registered company

Control Condition: Has other significant influence or control

Associated Person 1:

Name: Matias Burghardt

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

FINYX CONSULTING LIMITED

• Public Procurement Organisation Number: PBXY-6699-ZZGN

The Catalyst Baird Lane

York

YO10 5GA

United Kingdom

Website: http://finyx.com

Region: UKE21 - York

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

FLAGSHIP ADVISORY PARTNERS LTD

• Public Procurement Organisation Number: PQRD-9224-JCPJ

Second Floor, 153 Fenchurch Street

London

EC3M 6BB

United Kingdom

Website: http://www.flagshipadvisorypartners.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

FORVIS MAZARS LLP

• Public Procurement Organisation Number: PNCL-5949-VHVD

30 Old Bailey

London

EC4M 7AU

United Kingdom

Email: pstenders@mazars.co.uk

Website: https://www.forvismazars.com/group/en

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

FRONTIER ECONOMICS LIMITED

• Public Procurement Organisation Number: PPVM-5798-BHTT

Worship Square

London

EC2A 4JE

United Kingdom

Email: energy.tenders@frontier-economics.com

Website: https://www.frontier-economics.com/uk/en/home/

Region: UKI41 - Hackney and Newham

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

FRP ADVISORY TRADING LIMITED

• Public Procurement Organisation Number: PTWX-1411-QVQW

110 Cannon Street

London

EC4N 6EU

United Kingdom

Email: frppublicsectortenders@frpadvisory.com

Website: https://www.frpadvisory.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Frp Advisory Group Plc

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

FSCOM LIMITED

• Public Procurement Organisation Number: PRTT-3833-PYJN

Longbridge House, 16-24 Waring Street

Belfast

BT1 2DX

United Kingdom

Email: info@fscom.co

Website: http://www.fscom.co

Region: UKN06 - Belfast

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Bridgepoint Group plc

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Philip Creed

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 2:

Name: Alison Donnelly

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 3:

Name: Jamie Cooke

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

FTI CONSULTING LLP

• Public Procurement Organisation Number: PLTG-6452-NCGJ

200 Aldersgate Aldersgate Street

London

EC1A 4HD

United Kingdom

Email: paul.hirst@fticonsulting.com

Website: http://fticonsulting.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: FTI Consulting, Inc.

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Gate One Limited

• Public Procurement Organisation Number: PYBD-7924-VNCG

Havas House Hermitage Court, Hermitage Lane

Maidstone

ME16 9NT

United Kingdom

Website: https://gateoneconsulting.com

Region: UKJ46 - West Kent

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

GLOBAL ACTUARIAL SERVICES LIMITED

• Public Procurement Organisation Number: PCZP-5669-JMQN

Raven House, 29 Linkfield Lane

Redhill

RH1 1SS

United Kingdom

Website: http://www.mbeconsulting.com

Region: UKJ26 - East Surrey

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

GRANT THORNTON UK ADVISORY & TAX LLP

• Public Procurement Organisation Number: PPLQ-5161-PCVN

8 Finsbury Circus

London

EC2M 7EA

United Kingdom

Email: publicsector.bids@uk.gt.com

Website: http://www.grantthornton.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: PACIOLI UK MIDCO LIMITED

Organisation Type: Registered company

Control Condition: Has voting rights; Has other significant influence or control

Associated Person 1:

Name: Malcolm Gomersall

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

GUNNERCOOKE LLP

• Public Procurement Organisation Number: PHMY-8847-HBCV

1 Cornhill

London

EC3V 3ND

United Kingdom

Email: resolve@gunnercooke.com

Website: https://gunnercooke.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Daryl Cooke

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Has other significant influence or control

Associated Person 2:

Name: Sarah Goulbourne

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

HIPPO DIGITAL LIMITED

• Public Procurement Organisation Number: PTYV-4866-DVHD

1st Floor Aireside House, Aire Street

Leeds

LS1 4HT

United Kingdom

Email: opportunities@hippodigital.co.uk

Website: https://hippodigital.co.uk/

Region: UKE42 - Leeds

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Project Cake Bidco Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Adam Lewis

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 2:

Name: Michael Watts

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 3:

Name: Elizabeth Whitefield

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 4:

Name: Lara Longhurst

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

HKA GLOBAL LTD.

• Public Procurement Organisation Number: PNJY-1647-VMNR

Vistorm House 3200 Daresbury Park

Warrington

WA4 4BU

United Kingdom

Email: facdtender@hka.com

Website: http://www.hka.com

Region: UKD71 - East Merseyside

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Liberty Bidco UK Limited

Organisation Type: Any other organisation with significant influence or control

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

HYMANS ROBERTSON LLP

• Public Procurement Organisation Number: PYMN-5522-MWDX

One London Wall

London

EC2Y 5EA

United Kingdom

Email: bids@hymans.co.uk

Website: http://www.hymans.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

IBM United Kingdom Limited

• Public Procurement Organisation Number: PNQM-8935-PYGQ

Building C, IBM Hursley Office, Hursley Park Road

Winchester

SO21 2JN

United Kingdom

Email: ukcat@uk.ibm.com

Website: https://www.ibm.com/uk-en

Region: UKJ36 - Central Hampshire

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Immediate Parent Company

IBM United Kingdom Holdings Limited, Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN

Registered in England and Wales with company number 00122953

IBM United Kingdom Holdings Limited D-U-N-S: 210151726

The registered VAT number is GB107328000

Ultimate Parent Company

International Business Machines Corporation, 1 New Orchard Road, Armonk, New York 10504-1722 United States of America

International Business Machines Corporation D-U-N-S: 001368083

REGISTRATION NUMBER: New York 001-02360

Contract 1. Consultancy & Skilled Persons Framework 3

ICF CONSULTING SERVICES LIMITED

• Public Procurement Organisation Number: PMCX-8669-QQLD

1st Floor 62/63 Threadneedle Street

London

EC2R 8HP

United Kingdom

Email: uktenders@icf.com

Website: https://www.icf.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: GHK HOLDINGS LIMITED

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

INFOSYS LIMITED

• Public Procurement Organisation Number: PVTY-9281-RRXZ

10 Upper Bank St

London

E14 5NP

United Kingdom

Email: ukps@infosys.com

Website: https://www.infosys.com/

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

INTERPATH LTD

• Public Procurement Organisation Number: PPRV-6821-GBRQ

10 Fleet Place

London

EC4M 7RB

United Kingdom

Email: publicsector@interpath.com

Website: http://www.interpath.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Interpath Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Interpath Group Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Anthony Tamer

Associated Person Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Associated Person 2:

Name: Sami Mnaymneh

Associated Person Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

ISIO GROUP LIMITED

• Public Procurement Organisation Number: PPGM-9431-PYHJ

10 Norwich Street

London

EC4A 1BD

United Kingdom

Email: bids@isio.com

Website: http://www.isio.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Aquiline Capital Partners LP

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

J.S. HELD UK LIMITED

• Public Procurement Organisation Number: PXLY-6428-QDCN

18 St. Swithins Lane, Second Floor

London

EC4N 8AD

United Kingdom

Website: https://www.jsheld.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

JAYWING UK LIMITED

• Public Procurement Organisation Number: PRPD-6187-NCCX

77 Cornhill

London

EC3V 3QQ

United Kingdom

Email: hello@jaywing.com

Website: https://www.jaywing.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Jaywing Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Christopher Kenning

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

KAIROS ECONOMIC CONSULTING LIMITED

• Public Procurement Organisation Number: PBDM-5361-ZZGG

C/O Stevens & Bolton Llp Wey House

Guildford

GU1 4YD

United Kingdom

Website: https://kairoseconomics.com/

Region: UKJ25 - West Surrey

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

KATALYSYS LTD

• Public Procurement Organisation Number: PVVL-5525-HQMM

51 Moorgate

London

EC2R 6LL

United Kingdom

Email: info@katalysys.com

Website: https://www.katalysys.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Joshua Nowak

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 2:

Name: Benedict Mason

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 3:

Name: Mahesh Bhat

Associated Person Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Associated Person 4:

Name: Alvin Abraham

Associated Person Role: Any other individual with significant influence or control for individual

Person Type: Individual

Control Condition: Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

KPMG LLP

• Public Procurement Organisation Number: PMGV-6254-LTTL

15 Canada Square

London

E14 5GL

United Kingdom

Email: psopportunities@kpmg.co.uk

Website: http://KPMG.CO.UK

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

KROLL ADVISORY LTD.

• Public Procurement Organisation Number: PHMH-3971-TZCR

7 Albemarle Street

London

W1S 4HQ

United Kingdom

Email: dl.ukgi@kroll.com

Website: https://www.kroll.com/en-gb

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Kroll International (Uk) Limited

Organisation Type: Registered company

Control Condition: Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

KROLL BOND RATING AGENCY UK LIMITED

• Public Procurement Organisation Number: PXZG-8457-MTZQ

Second Floor, 1 Connaught Place

London

W2 2ET

United Kingdom

Website: http://www.kbra.com

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Lancia Consult

• Public Procurement Organisation Number: PVVH-8456-WHQX

124 City Road

London

EC1V 2NX

United Kingdom

Website: https://www.lanciaconsult.com/

Region: UKI43 - Haringey and Islington

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

LANE CLARK & PEACOCK LLP

• Public Procurement Organisation Number: PTQC-6298-XZNH

95 Wigmore Street

London

W1U 1DQ

United Kingdom

Email: enquiries@lcp.com

Website: https://www.lcp.com/en

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

LINKLATERS LLP

• Public Procurement Organisation Number: PTPW-7259-DYWP

One Silk Street

London

EC2Y 8HQ

United Kingdom

Email: laura.szmidt@linklaters.com

Website: https://www.linklaters.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

LONDON ECONOMICS LIMITED

• Public Procurement Organisation Number: PPCL-9864-VJJR

Somerset House, New Wing, Strand

London

WC2R 1LA

United Kingdom

Email: adminteam@londoneconomics.co.uk

Website: http://www.londoneconomics.co.uk

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Alan Gray

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

MALVERDE LIMITED

• Public Procurement Organisation Number: PBZR-8369-VYLN

18 Club Row

London

E2 7EY

United Kingdom

Email: contact@malverde.co.uk

Website: http://www.malverde.co.uk

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Richard Elliot-Cooke

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Associated Person 2:

Name: Simon McMahon

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Associated Person 3:

Name: Spaden Elmhirst

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

MASON ADVISORY LIMITED

• Public Procurement Organisation Number: PHQC-2513-BJGT

Bush House Second Floor North West Wing

London

WC2B 4PJ

United Kingdom

Email: contact@masonadvisory.com

Website: http://www.masonadvisory.com

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Mason Advisory Group Holdings Limited

Organisation Type: Any other organisation with significant influence or control

Control Condition: Has other significant influence or control

Additional Entity 2:

Name: Datatec plc

Organisation Type: Any other organisation with significant influence or control

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Additional Entity 3:

Name: Datatec Limited

Organisation Type: Any other organisation with significant influence or control

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

MASTEK (UK) LTD.

• Public Procurement Organisation Number: PWPZ-9495-MMZV

100 Brook Drive, Green Park

Reading

RG2 6UJ

United Kingdom

Email: g-cloud@mastek.com

Website: https://www.mastek.com/

Region: UKJ11 - Berkshire

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Mastek Ltd

Organisation Type: Registered company

Control Condition: Owns shares

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

MCC ECONOMICS LTD

• Public Procurement Organisation Number: PZCQ-2954-GWVY

128 City Road

London

EC1V 2NX

United Kingdom

Email: help@mcceconomics.co.uk

Website: http://www.mcceconomics.co.uk

Region: UKI43 - Haringey and Islington

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Peter James McCloskey

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

MENZIES LLP

• Public Procurement Organisation Number: PYXZ-2216-QBYH

4th Floor 95 Gresham Street

London

EC2V 7AB

United Kingdom

Email: rmccarthy@menzies.co.uk

Website: http://www.menzies.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

• Public Procurement Organisation Number: PQHR-7986-WGRZ

Saffron House

London

EC1N 8TS

United Kingdom

Email: bidteam@methods.co.uk

Website: http://www.methods.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: METHODS HOLDINGS LTD

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

MI-GSO - PCUBED London

• Public Procurement Organisation Number: PNGB-5614-BNPN

3-5 Crutched Friars

London

EC3N 2HT

United Kingdom

Email: uk.info@migso-pcubed.com

Website: http://www.migso-pcubed.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Alten SA

Organisation Type: Parent or subsidiary company

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

MILLIMAN LLP

• Public Procurement Organisation Number: PXJC-1185-CHYT

Eastcheap Court

London

EC3M 8AA

United Kingdom

Website: http://uk.milliman.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Moorhouse Consulting Limited

• Public Procurement Organisation Number: PCDL-8985-RGJR

69 Old Broad Street

London

EC2M 1QS

United Kingdom

Email: centralbids@moorhouseconsulting.com

Website: https://www.moorhouseconsulting.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Contract 1. Consultancy & Skilled Persons Framework 3

MYPROTEUS LIMITED

• Public Procurement Organisation Number: PBWC-7657-ZZWY

9 Quy Court Colliers Lane

Cambridge

CB25 9AU

United Kingdom

Email: sales@myproteus.com

Website: http://www.myproteus.com

Region: UKH12 - Cambridgeshire CC

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: myProteus Holdings LTD

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

NETTITUDE LTD

• Public Procurement Organisation Number: PYLV-7994-MJGM

1, Trinity Park

Birmingham

B37 7ES

United Kingdom

Email: cyberbidteam@lrqa.com

Website: https://www.lrqa.com/en-gb/cyber-security-services/

Region: UKG32 - Solihull

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: LRQA Group Limited

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Nortal UK

• Public Procurement Organisation Number: PYTT-6247-NXZR

The Engine Room

London

SW11 8BZ

United Kingdom

Website: http://Nortal.com

Region: UKI34 - Wandsworth

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

NORTH HIGHLAND UK LIMITED

• Public Procurement Organisation Number: PJYX-5349-WGDV

10 Bloomsbury Way, Floor 8 And Floor 9

London

WC1A 2SL

United Kingdom

Email: nhuk.frameworks@northhighland.com

Website: https://northhighland.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: North Highland Uk (Holdings) Limited

Organisation Type: Registered company

Control Condition: Owns shares

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

NOVATUS GLOBAL LTD

• Public Procurement Organisation Number: PXRJ-5647-YHYT

60-62 Margaret Street

London

W1W 8TF

United Kingdom

Email: info@novatus.global

Website: http://novatus.global

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Silversmith Capital Partners

Organisation Type: Any other organisation with significant influence or control

Control Condition: Owns shares; Has voting rights

Associated Person 1:

Name: Andrew Hedley

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 2:

Name: Matthew Ranson

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 3:

Name: Edward Kingsley

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 4:

Name: Todd Maclean

Associated Pe

Contract 1. Consultancy & Skilled Persons Framework 3

OAKLIN LIMITED

• Public Procurement Organisation Number: PPRC-7352-PHBX

45 Gresham Street

London

EC2V 7BG

United Kingdom

Email: opportunities@oaklin.com

Website: http://oaklin.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Oaklin Consulting LLP

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Ocorian Consulting (UK) Limited

• Public Procurement Organisation Number: PBPN-5625-TXBZ

5th Floor 20 Fenchurch Street

London

EC3M 3BY

United Kingdom

Email: rebecca.thorpe@ocorian.com

Website: https://compliance.ocorian.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Orthrus Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Bovill Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 3:

Name: Ocorian Holdings (UK) Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 4:

Name: Stanford BidCo Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 5:

Name: Stanford MidCo Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 6:

Name: Stanford HoldCo Limited

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Oliver Wyman Ltd

• Public Procurement Organisation Number: PGDQ-9432-DMRT

1 Tower Place West, Tower Place

London

EC3R 5BU

United Kingdom

Email: public.tenders@oliverwyman.com

Website: http://www.oliverwyman.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

- MMC UK Group Limited

- 1 Tower Place West, Tower Place

- London

- EC3R 5BU

- 03704258

- owns shares

- Incorporated on 28 January 1999

Contract 1. Consultancy & Skilled Persons Framework 3

OPTECHS SERVICES LIMITED

• Public Procurement Organisation Number: PYZQ-8915-RQTD

128 City Road

London

EC1V 2NX

United Kingdom

Email: info@beyondfs.co.uk

Website: https://beyondfs.co.uk/

Region: UKI43 - Haringey and Islington

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Alistair Catto

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 2:

Name: Matthew Neill

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Associated Person 3:

Name: Matthew Beattie

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

OSBORNE CLARKE LLP

• Public Procurement Organisation Number: PDTY-4264-MBQN

One London Wall

London

EC2Y 5EB

United Kingdom

Email: bidsteam@osborneclarke.com

Website: https://www.osborneclarke.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

OXERA CONSULTING LLP

• Public Procurement Organisation Number: PHVY-1952-ZVTV

Park Central

Oxford

OX1 1JD

United Kingdom

Email: business.development@oxera.com

Website: https://www.oxera.com/

Region: UKJ14 - Oxfordshire

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Helen Jenkins

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares

Associated Person 2:

Name: Luis Correia da Silva

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares

Contract 1. Consultancy & Skilled Persons Framework 3

PA CONSULTING SERVICES LTD

• Public Procurement Organisation Number: PNTG-1767-GXBV

10 Bressenden Place

London

SW1E 5DN

United Kingdom

Email: david.biggin@paconsulting.com

Website: http://www.paconsulting.com

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Category of connected person: parent or subsidiary company

Organisation Name: PA HOLDINGS LIMITED

Address Line 1: 10 Bressenden Place

Town/City: London

Postcode: SW1E 5DN

Postal Address Line 1: 10 Bressenden Place

Postal Town/City: London

Postal Postcode: SW1E 5DN

Companies House Number: 02235016

Additionally, Jacobs Solutions is an investor in PA, however both Jacobs and PA are run separately with strict segregation of information systems and strong governance relating to any information exchanged which does not extend to specific client data unless the client is aware we are working together on an assignment. Jacobs and PA only work together where it is identified as being in the best interests of the client and not contrary to the commercial interests of PA or Jacobs. If a potential conflict of interest is identified, we have strict protocols to ensure ethical walls continue to be maintained.

Contract 1. Consultancy & Skilled Persons Framework 3

Pangea Consulting

• Public Procurement Organisation Number: PNLB-7479-TNVV

86-90 Paul Street

London

EC2A 4NE

United Kingdom

Email: hello@pangea-c.com

Website: http://www.pangea-c.com

Region: UKI41 - Hackney and Newham

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Mohammed Zakir Karim

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 2:

Name: Tanima Ahmed

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

PATHLIGHT ASSOCIATES LIMITED

• Public Procurement Organisation Number: PHTN-6144-TBPG

15 Alfred Place

London

WC1E 7EB

United Kingdom

Email: contact@pathlight.associates

Website: http://www.pathlight.associates

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: John Higgins

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

PLENITUDE CONSULTING LIMITED

• Public Procurement Organisation Number: PRYJ-3263-RXXZ

7th Floor, 30 Churchill Place

London

E14 5RE

United Kingdom

Email: tenders@plenitudeconsulting.com

Website: https://www.plenitudeconsulting.com/

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Plenitude Consulting Group Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Plenitude Consulting Business Services Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 3:

Name: Plenitude Consulting Management Services Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 4:

Name: Growth Capital Partners LLP

Organisation Type: Registered company

Control Condition: Has voting rights

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

PRICE WATERHOUSECOOPERS - FCA - LONDON SE1 2RT

• Public Procurement Organisation Number: PWXM-5926-GWLN

1 Embankment Place

London

WC2N 6RH

United Kingdom

Email: uk_tender_tracker@pwc.com

Website: http://www.pwc.co.uk

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

First name: Marco

Last name: Amitrano

Nationality: British

Date of birth: 20 November 1969

Category: Person with significant control

Control conditions: Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

PROTIVITI LIMITED

• Public Procurement Organisation Number: PQDH-3998-HGQV

Second Floor Air, 35 Homer Road

Solihull

B91 3QJ

United Kingdom

Email: contact@protiviti.co.uk

Website: https://www.protiviti.com/UK-en

Region: UKG32 - Solihull

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Robert Half Inc

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

QUANTUMA ADVISORY LIMITED

• Public Procurement Organisation Number: PYCP-2561-BYTM

20 St. Andrew Street

London

EC4A 3AG

United Kingdom

Website: https://www.quantuma.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

RBB ECONOMICS LLP

• Public Procurement Organisation Number: PQZC-8572-NHWD

199 Bishopsgate

London

EC2M 3TY

United Kingdom

Email: accounts@rbbecon.com

Website: http://www.rbbecon.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

RCD Economics Limited

• Public Procurement Organisation Number: PHVQ-9517-LJHY

20 Thorncliffe Road

Oxford

OX2 7BB

United Kingdom

Region: UKJ14 - Oxfordshire

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Reinvigoration Ltd

• Public Procurement Organisation Number: PLTN-5632-JWXM

Spark, Maindy Rd

Cardiff

CF24 4HQ

United Kingdom

Email: info@reinvigoration.com

Website: http://www.reinvigoration.com

Region: UKL22 - Cardiff and Vale of Glamorgan

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

- Chris Dando

- January 1982

- British

- Spark

- Cardiff

- CF24 4HQ

- Person with significant control/director

- Conditions of Control (owns shares)

- Registered as connected person (yes)

- Date of registration of connected person (18 January 2012)

- Ryan King

- March 1982

- British

- Spark

- Cardiff

- CF24 4HQ

- Person with significant control/director

- Conditions of Control (owns shares)

- Registered as connected person (yes)

- Date of registration of connected person (18 January 2012)

Contract 1. Consultancy & Skilled Persons Framework 3

REPLY LIMITED

• Public Procurement Organisation Number: PRZG-7652-YLDY

38 Grosvenor Gardens

London

SW1W 0EB

United Kingdom

Email: glue.frameworks@reply.com

Website: https://www.reply.com

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Reply SpA

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

RESOURCES CONNECTION (UK) LIMITED

• Public Procurement Organisation Number: PTYG-1437-ZGDW

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

London

E14 5HU

United Kingdom

Email: sarah.olomolehin@rgp.com

Website: https://rgp.com/

Region: UKI42 - Tower Hamlets

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Venkataraman IYER

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Associated Person 2:

Name: Jennifer Ryu

Associated Person Role: Director or individual with the same responsibilities for individual

Person Type: Individual

Control Condition:

Contract 1. Consultancy & Skilled Persons Framework 3

RSM UK RISK ASSURANCE SERVICES LLP

• Public Procurement Organisation Number: PLNY-6571-JLCR

6th Floor

London

EC4A 4AB

United Kingdom

Email: bidteam@rsmuk.com

Website: http://www.rsmuk.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: RSM UK Group LLP

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

S&W

• Public Procurement Organisation Number: PYQH-9312-LNQJ

45 Gresham Street

London

EC2V 7BG

United Kingdom

Email: dg-pursuits@swgroup.com

Website: https://www.swgroup.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: S&W Partners Holdings Limited

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

SECFORCE LTD

• Public Procurement Organisation Number: PLLL-7671-RPBT

1 Golden Court

Richmond

TW9 1EU

United Kingdom

Website: https://www.secforce.com/

Region: UKI75 - Hounslow and Richmond upon Thames

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Sicsic Advisory Ltd

• Public Procurement Organisation Number: PYNR-6282-CYJW

Lynwood House

Harrow

HA1 2AW

United Kingdom

Email: adminaccount@sicsicadvisory.com

Website: https://sicsicadvisory.com/

Region: UKI74 - Harrow and Hillingdon

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Sicsic OpCo Ltd

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Sicsic Holdings ltd

Organisation Type: Registered company

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Associated Person 1:

Name: Michael Sicsic

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors

Contract 1. Consultancy & Skilled Persons Framework 3

SOFTWIRE TECHNOLOGY LIMITED

• Public Procurement Organisation Number: PZXY-2698-HXCY

1st Floor Gallery Court, 28 Arcadia Avenue

London

N3 2FG

United Kingdom

Website: https://www.softwire.com/

Region: UKI71 - Barnet

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Swiss Economics SE AG

• Public Procurement Organisation Number: PCQZ-3282-DGDM

Ottikerstrasse 7

Zurich

8006

Switzerland

Email: office@swiss-economics.ch

Website: https://www.swiss-economics.ch/home.html

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Tech Mahindra Limited

• Public Procurement Organisation Number: PLJV-3462-ZCJN

1st Floor, The Office, 12-13 St. Anne's Square

Manchester

M2 7HW

United Kingdom

Website: http://www.techmahindra.com

Region: UKD33 - Manchester

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

TENEO FINANCIAL ADVISORY LIMITED

• Public Procurement Organisation Number: PXTB-1478-QNBY

11 Pilgrim Street

London

EC4V 6RN

United Kingdom

Email: publicsectorbidteam@teneo.com

Website: http://www.teneo.com

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Teneo Business Consulting Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Teneo Worldwide LLC

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

THE BERKELEY PARTNERSHIP LLP

• Public Procurement Organisation Number: PVBY-2176-QYGG

20 Farringdon Street

London

EC4A 4AB

United Kingdom

Email: bd&quality@berkeleypartnership.com

Website: https://www.berkeleypartnership.com/

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

THISTLE INITIATIVES LIMITED

• Public Procurement Organisation Number: PXWL-5296-XBQX

4 St. Paul's Churchyard

London

EC4M 8AY

United Kingdom

Email: info@thistleinitiatives.co.uk

Website: http://www.thistleinitiatives.co.uk

Region: UKI31 - Camden and City of London

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: THISTLE INITIATIVES HOLDINGS LIMITED

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: HOROBIN HOLDINGS LIMITED

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Jerry Del Missier

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Associated Person 2:

Name: James Dingwall

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights

Contract 1. Consultancy & Skilled Persons Framework 3

TOWERS WATSON LIMITED

• Public Procurement Organisation Number: PCQM-4544-RGMV

Watson House

Reigate

RH2 9PQ

United Kingdom

Email: philip.hough@wtwco.com

Website: https://www.wtwco.com/en-gb/solutions/investments

Region: UKJ26 - East Surrey

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: Willis Investment UK Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: Willis Towers Watson Public Limited Company

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

VE3 GLOBAL LTD

• Public Procurement Organisation Number: PXDH-7267-YHNX

86-90 Paul Street

London

EC2A 4NE

United Kingdom

Email: prime@ve3.global

Website: https://www.ve3.global

Region: UKI41 - Hackney and Newham

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

VERACITY OSI UK LIMITED

• Public Procurement Organisation Number: PVJM-4882-YBCQ

33 King Street

London

SW1Y 6RJ

United Kingdom

Email: tenders@veracityconsulting.co.uk

Website: http://www.veracityconsulting.co.uk

Region: UKI32 - Westminster

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: ALV GROUPCO LIMITED

Organisation Type: Parent or subsidiary company

Control Condition:

N/A

Contract 1. Consultancy & Skilled Persons Framework 3

Virtusa Consulting and Services Ltd UK

• Public Procurement Organisation Number: PNZH-2293-HCVJ

8th Floor 26 Finsbury Square

London

EC2A 1DS

United Kingdom

Website: http://www.virtusa.com

Region: UKI43 - Haringey and Islington

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

WHARTON BUSINESS CONSULTING LTD

• Public Procurement Organisation Number: PVWC-4384-TVVR

The Octagon

Ilkley

LS29 9JB

United Kingdom

Email: accounts@whartonbc.co.uk

Website: http://www.whartonbc.co.uk

Region: UKE41 - Bradford

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

N/A

Associated Person 1:

Name: Natalie Wharton

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

xSolutions365 Limited t/a CreateFuture

• Public Procurement Organisation Number: PMWB-6355-JRMV

Level 1, Stamp Office, 10 Waterloo Place

Edinburgh

EH1 3EG

United Kingdom

Email: presales@createfuture.com

Website: http://www.createfuture.com

Region: UKM75 - Edinburgh, City of

Small or medium-sized enterprise (SME): No

Voluntary, community or social enterprise (VCSE): No

Supported employment provider: No

Public service mutual: No

Connected people/organisations:

Additional Entity 1:

Name: XD Holdings Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Additional Entity 2:

Name: XD Topco Limited

Organisation Type: Parent or subsidiary company

Control Condition:

Associated Person 1:

Name: Euan Andrews

Associated Person Role: Person with significant control for individual

Person Type: Individual

Control Condition: Owns shares; Has voting rights; Can appoint or remove directors; Has other significant influence or control

Contract 1. Consultancy & Skilled Persons Framework 3

ZANDERS (UK) LIMITED

• Public Procurement Organisation Number: PCGW-5644-YPGR

Connect House 133-137 Alexandra Road

London

SW19 7JY

United Kingdom

Website: https://zandersgroup.com/en

Region: UKI63 - Merton, Kingston upon Thames and Sutton

Small or medium-sized enterprise (SME): Yes

Voluntary, community or social enterprise (VCSE): No

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Contracting authority

Financial Conduct Authority

• Public Procurement Organisation Number: PTYH-4442-XPRH

12 Endeavour Square

London

E20 1JN

United Kingdom

Contact name: Graham Wray

Telephone: +44 2070661000

Email: fcaprocurement@fca.org.uk

Website: http://www.fca.org.uk

Region: UKI41 - Hackney and Newham

Organisation type: Public authority - central government