Officers

Output

AttributeTypeDescription

activeCount

integer

The count of active officers.

etag

string

The ETag of the resource.

array<object>

The list of officers.

object

Links to other resources associated with this officer list resource.

kind

string

Possible values are:

  • officer-list

resignedCount

number

The number of resigned officers in this result set.

totalResults

number

The total number of officers in this result set.

Officer Item

AttributeTypeDescription

object

The correspondence address of the officer.

appointedBefore

date

The date before which the officer was appointed.

appointedOn

date

The date on which the officer was appointed.

object

The contact name for the officer.

countryOfResidence

string

The country of residence of the officer.

object

The day of birth of the officer.

etag

string

The ETag of the officer's resource.

object

The former forenames of the officer.

object

The type of identification for the officer.

isPre1992Appointment

boolean

Flag indicating if the appointment was made before 1992.

object

Links to other resources associated with this officer list item.

name

string

The name of the officer.

nationality

string

The nationality of the officer.

occupation

string

The occupation of the officer.

officerRole

string

The role of the officer.

object

The principal/registered office address.

resignedOn

date

The date on which the officer resigned.

responsibilities

string

The responsibilities of the officer.

array<object>

Officer appointment list.

array<object>

Natural officers disqualifications. Only present is of natural type.

array<object>

Corporate officers disqualifications. Only present is of corporate type.

AttributeTypeDescription

self

string

Link to this officer list resource.

Address

AttributeTypeDescription

addressLine1

string

The first line of the officer's address.

addressLine2

string

The second line of the officer's address.

careOf

string

The care of name for the officer's address.

country

string

The country of the officer's address.

locality

string

The locality of the officer's address.

poBox

string

The post-office box number of the officer's address.

postalCode

string

The postal code of the officer's address.

premises

string

The property name or number of the officer's address.

region

string

The region of the officer's address.

Contact Details

AttributeTypeDescription

contactName

string

The contact name for the officer.

Former Names

AttributeTypeDescription

forenames

string

The former forenames of the officer.

surname

string

The former surname of the officer.

Identification

AttributeTypeDescription

identificationType

string

The type of identification for the officer.

legalAuthority

string

The legal authority that issued the identification.

legalForm

string

The legal form associated with the identification.

placeRegistered

string

The place where the identification was registered.

registrationNumber

string

The registration number associated with the identification.

AttributeTypeDescription

officer.appointments

string

The link to the officer's appointments resource

self

string

The link to the officer's resource

Date of Birth

AttributeTypeDescription

day

number

The day of birth of the officer.

month

number

The month of birth of the officer.

year

number

The year of birth of the officer.

Principal Office Address

AttributeTypeDescription

addressLine1

string

The first line of the principal office address.

addressLine2

string

The second line of the principal office address.

careOf

string

The care of name for the principal office address.

country

string

The country e.g. United Kingdom.

locality

string

The locality e.g. London.

poBox

string

The post-office box number.

postalCode

string

The postal code e.g. CF14 3UZ.

premises

string

The property name or number.

region

string

The region e.g. Surrey.

Appointments

AttributeTypeDescription

object

Date of birth of the appointed officer.

etag

string

ETag of the appointed officer's resource.

isCorporateOfficer

boolean

Flag indicating if officer is corporate.

array<object>

Array of appointed officer's appointments.

object

Links related to the appointment.

name

string

Name of the appointed officer.

startIndex

number

Start index of the appointment response.

totalResults

number

Total number of results in the appointment response.

kind

string

Kind of the appointed officer's appointments response.

Appointment Date of Birth

AttributeTypeDescription

month

number

Month of birth of the appointed officer.

year

number

Year of birth of the appointed officer.

AttributeTypeDescription

self

string

Link to this officer appointment resource.

Appointment Item

AttributeTypeDescription

object

The correspondence address of the officer.

appointedBefore

date

The date the officer was appointed before. Only present when the is_pre_1992_appointment attribute is true.

appointedOn

date

The date on which the officer was appointed.

object

The company information of the appointment.

object

The contact at the corporate-managing-officer of a registered-overseas-entity.

countryOfResidence

string

The officer's country of residence.

array<object>

Former names for the officer, if there are any.

object

Only one from eea, non-eea, uk-limited, other-corporate-body-or-firm or registered-overseas-entity-corporate-managing-officer can be supplied, not multiples of them.

isPre1992Appointment

boolean

Indicator representing if the officer was appointed before their appointment date.

object

Links to other resources associated with this officer appointment item.

name

string

The full name of the office.

object

A document encapsulating the separate elements of a natural officer's name.

nationality

string

The officer's nationality.

occupation

string

The officer's occupation.

officerRole

string

Possible values are:

  • cic-manager

  • corporate-director

  • corporate-llp-designated-member

  • corporate-llp-member

  • corporate-managing-officer

  • corporate-member-of-a-management

  • corporate-member-of-a-supervisory-organ

  • corporate-member-of-an-administrative-organ

  • corporate-nominee-director

  • corporate-nominee-secretary

  • corporate-secretary

  • director

  • judicial-factor

  • llp-designated-member

  • llp-member

  • managing-officer

  • member-of-a-management

  • member-of-a-supervisory-organ

  • member-of-an-administrative-organ

  • nominee-director

  • nominee-secretary

  • receiver-and-manager

  • secretary

object

The principal/registered office address.

resignedOn

date

The date the officer was resigned.

responsibilities

string

The responsibilities of the managing officer.

Appointed To

AttributeTypeDescription

companyName

string

Name of the company to which the appointed officer is appointed.

companyNumber

string

Number of the company to which the appointed officer is appointed.

companyStatus

string

Status of the company to which the appointed officer is appointed.

Contact Details

AttributeTypeDescription

contactName

string

Contact name for the appointed officer.

AttributeTypeDescription

company

string

Link to the company profile resource that this appointment is associated with.

Name Elements

AttributeTypeDescription

forename

string

Forename of the appointed officer.

honours

string

Honours an officer might have.

otherForenames

string

Other forenames of the appointed officer.

surname

string

Surname of the appointed officer.

title

string

Title of the appointed officer.

Corporate Officer Disqualifications

PropertyTypeDescription

companyNumber

string

Registration number of the disqualified officer.

countryOfRegistration

string

Country in which the disqualified officer was registered.

array

Array of the officer's disqualifications.

etag

string

ETag of the resource.

kind

string

Kind of the disqualification.

Possible values are:

  • corporate-disqualification

object

Links to other resources associated with this officer disqualification resource.

name

string

Name of the disqualified officer.

array<object>

Permissions that the disqualified officer has to act outside of their disqualification.

Natural Officer Disqualifications

PropertyTypeDescription

dateOfBirth

date

Disqualified officer's date of birth.

array<object>

Array of the officer's disqualifications.

etag

string

ETag of the resource.

forename

string

Forename of the disqualified officer.

honours

string

Honours of the disqualified officer.

kind

string

Kind of the disqualification.

object

Links to other resources associated with this officer disqualification resource.

nationality

string

Nationality of the disqualified officer.

otherForenames

string

Other forenames of the disqualified officer.

array

Permissions to act that have been granted for the disqualified officer.

surname

string

Surname of the disqualified officer

title

string

Title of the disqualified officer.

Officer Disqualification

PropertyTypeDescription

object

Address of the disqualified officer as provided by the disqualifying authority.

caseIdentifier

string

Case identifier of the disqualification.

companyNames

array<string>

Companies in which the misconduct took place.

courtName

string

Name of the court that handled the disqualification case.

disqualificationType

string

Type of disqualification authority that handled the case.

disqualifiedFrom

date

Date that the disqualification starts.

disqualifiedUntil

date

Date that the disqualification ends.

heardOn

date

Date that the disqualification hearing was on.

array<object>

Latest variation made to the disqualification.

object

Reason for the disqualification.

undertakenOn

date

Date that the disqualification undertaking was agreed on.

AttributeTypeDescription

self

string

Link to this disqualification resource.

Last Variation

PropertyTypeDescription

caseIdentifier

string

Case identifier of the variation.

courtName

string

Name of the court that handled the variation case.

variedOn

date

Date the variation was made against the disqualification.

Reason

PropertyTypeDescription

act

string

Law under which the disqualification was made.

article

string

Article of the act under which the disqualification was made (if applicable).

descriptionIdentifier

string

Description for the reason of disqualification.

section

string

Section of the act under which the disqualification was made (if applicable).

Permissions To Act

PropertyTypeDescription

companyNames

array<string>

Companies for which the disqualified officer has permission to act.

courtName

string

Name of the court that granted the permission to act.

expiresOn

date

Date that the permission ends.

grantedOn

date

Date that the permission starts.

Example

{
    "activeCount": 100,
    "etag": "abc123",
    "items": [
        {
            "address": {
                "addressLine1": "123 Main Street",
                "addressLine2": "Apt 456",
                "careOf": "John Doe",
                "country": "United States",
                "locality": "Cityville",
                "poBox": "789",
                "postalCode": "12345",
                "premises": "Building A",
                "region": "Stateville"
            },
            "appointedBefore": "2022-01-01",
            "appointedOn": "2023-02-15",
            "contactDetails": {
                "contactName": "Jane Smith"
            },
            "countryOfResidence": "United States",
            "dateOfBirth": {
                "day": 10,
                "month": 5,
                "year": 1980
            },
            "etag": "def456",
            "formerNames": [
                {
                    "forenames": "John",
                    "surname": "Doe"
                }
            ],
            "identification": {
                "identificationType": "Passport",
                "legalAuthority": "US Government",
                "legalForm": "Individual",
                "placeRegistered": "Cityville",
                "registrationNumber": "ABC123"
            },
            "isPre1992Appointment": true,
            "links": {
                "officer": {
                    "appointments": "https://example.com/appointments/123"
                },
                "self": "https://example.com/officer/123"
            },
            "name": "John Doe",
            "nationality": "American",
            "occupation": "Business Executive",
            "officerRole": "Director",
            "principalOfficeAddress": {
                "addressLine1": "456 Elm Street",
                "addressLine2": "Suite 789",
                "careOf": "Jane Smith",
                "country": "United States",
                "locality": "Townsville",
                "poBox": "123",
                "postalCode": "54321",
                "premises": "Office Tower",
                "region": "Stateville"
            },
            "resignedOn": "2023-07-31",
            "responsibilities": "Overseeing company operations",
            "appointments": [
                {
                    "dateOfBirth": {
                        "month": "integer",
                        "year": "integer"
                    },
                    "etag": "string",
                    "isCorporateOfficer": "boolean",
                    "items": [
                        {
                            "address": {
                                "addressLine1": "string",
                                "addressLine2": "string",
                                "careOf": "string",
                                "country": "string",
                                "locality": "string",
                                "poBox": "string",
                                "postalCode": "string",
                                "premises": "string",
                                "region": "string"
                            },
                            "appointedBefore": "date",
                            "appointedOn": "date",
                            "appointedTo": {
                                "companyName": "string",
                                "companyNumber": "string",
                                "companyStatus": "string"
                            },
                            "contactDetails": {
                                "contactName": "string"
                            },
                            "countryOfResidence": "string",
                            "formerNames": [
                                {
                                    "forenames": "string",
                                    "surname": "string"
                                }
                            ],
                            "identification": {
                                "identificationType": "string",
                                "legalAuthority": "string",
                                "legalForm": "string",
                                "placeRegistered": "string",
                                "registrationNumber": "string"
                            },
                            "isPre1992Appointment": "boolean",
                            "links": {
                                "company": "string"
                            },
                            "name": "string",
                            "nameElements": {
                                "forename": "string",
                                "honours": "string",
                                "otherForenames": "string",
                                "surname": "string",
                                "title": "string"
                            },
                            "nationality": "string",
                            "occupation": "string",
                            "officerRole": "string",
                            "principalOfficeAddress": {
                                "addressLine1": "string",
                                "addressLine2": "string",
                                "careOf": "string",
                                "country": "string",
                                "locality": "string",
                                "poBox": "string",
                                "postalCode": "string",
                                "premises": "string",
                                "region": "string"
                            },
                            "resignedOn": "date",
                            "responsibilities": "string"
                        }
                    ],
                    "itemsPerPage": "integer",
                    "kind": "string",
                    "links": {
                        "self": "string"
                    },
                    "name": "string",
                    "startIndex": "integer",
                    "totalResults": "integer"
                }
            ],
            "naturalOfficerDisqualifications": [
                {
                    "dateOfBirth": "date",
                    "disqualifications": [
                        {
                            "address": {
                                "addressLine1": "string",
                                "addressLine2": "string",
                                "country": "string",
                                "locality": "string",
                                "postalCode": "string",
                                "premises": "string",
                                "region": "string"
                            },
                            "caseIdentifier": "string",
                            "companyNames": [
                                "string"
                            ],
                            "courtName": "string",
                            "disqualificationType": "string",
                            "disqualifiedFrom": "date",
                            "disqualifiedUntil": "date",
                            "heardOn": "date",
                            "lastVariation": [
                                {
                                    "caseIdentifier": "string",
                                    "courtName": "string",
                                    "variedOn": "date"
                                }
                            ],
                            "reason": {
                                "act": "string",
                                "article": "string",
                                "descriptionIdentifier": "string",
                                "section": "string"
                            },
                            "undertakenOn": "date"
                        }
                    ],
                    "etag": "string",
                    "forename": "string",
                    "honours": "string",
                    "kind": "string",
                    "links": {
                        "self": "string"
                    },
                    "nationality": "string",
                    "otherForenames": "string",
                    "permissionsToAct": [
                        {
                            "companyNames": [
                                "string"
                            ],
                            "courtName": "string",
                            "expiresOn": "date",
                            "grantedOn": "date"
                        }
                    ],
                    "surname": "string",
                    "title": "string"
                }
            ],
            "corporateOfficerDisqualifications": [
                {
                    "companyNumber": "string",
                    "countryOfRegistration": "string",
                    "disqualifications": [
                        {
                            "address": {
                                "addressLine1": "string",
                                "addressLine2": "string",
                                "country": "string",
                                "locality": "string",
                                "postalCode": "string",
                                "premises": "string",
                                "region": "string"
                            },
                            "caseIdentifier": "string",
                            "companyNames": [
                                "string"
                            ],
                            "courtName": "string",
                            "disqualificationType": "string",
                            "disqualifiedFrom": "date",
                            "disqualifiedUntil": "date",
                            "heardOn": "date",
                            "lastVariation": [
                                {
                                    "caseIdentifier": "string",
                                    "courtName": "string",
                                    "variedOn": "date"
                                }
                            ],
                            "reason": {
                                "act": "string",
                                "article": "string",
                                "descriptionIdentifier": "string",
                                "section": "string"
                            },
                            "undertakenOn": "date"
                        }
                    ],
                    "etag": "string",
                    "kind": "string",
                    "links": {
                        "self": "string"
                    },
                    "name": "string",
                    "permissionsToAct": [
                        {
                            "companyNames": [
                                "string"
                            ],
                            "courtName": "string",
                            "expiresOn": "date",
                            "grantedOn": "date"
                        }
                    ]
                }
            ]
        }
    ],
    "kind": "response",
    "links": {
        "self": "https://example.com/officers"
    },
    "resignedCount": 20,
    "itemsPerPage": 50,
    "startIndex": 0,
    "totalResults": 120
}

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