What began as a local open-source tool to check why council roadworks and unspent developer levies weren’t fixing broken streets snowballed into an automated 4-nation forensic audit cross-matching statutory public registers across England, Scotland, Wales, and Northern Ireland.
| # | Elected Office / Constitutional Tier | Total Audited | Reported / Referred | % Referred | Primary Statutory & Register Vectors Checked |
|---|---|---|---|---|---|
| 01 | English District, Borough, Unitary & Metropolitan Councillors 278 Local Authorities |
15,692 | 2,084 | 13.3% | Localism Act 2011 ss. 29–34 • Undisclosed Companies House Directorships & PSCs • Landlord/HMO SPVs • >£500 Supplier Boomerangs |
| 02 | English County Councillors 21 County Councils |
1,754 | 304 | 17.3% | Localism Act 2011 ss. 30–34 • Highways, SEND, Housing & Care Procurement Interlocks • County SPV Loans • Post-Referral ROI Edits |
| 03 | London Borough Councillors 32 London Boroughs |
2,811 | 468 | 16.6% | Localism Act 2011 s.34 • Undeclared Landlord & Property Management SPVs • G15/ALMO Boards • London CIV Pension Interlocks |
| 04 | City of London Corporation (Aldermen & Common Councilmen) 1 Sui Generis Authority |
125 | 29 | 23.2% | Localism Act 2011 s.34 • Institutional Asset Manager, REIT & Corporate Board Omissions • Livery & Hospitality Declarations |
| 05 | Scottish Unitary Councillors 32 Scottish Unitary Councils |
1,427 | 296 | 20.7% | Ethical Standards in Public Life etc. (Scotland) Act 2000 s.19 • 95 Cat-5 Corporate Heritable Land Cllrs • ALEO, RSL & IJB Conflicts |
| 06 | Welsh Principal Councillors 22 Welsh Principal Councils & 4 CJCs |
1,288 | 184 | 14.3% | Local Government Act 2000 ss. 79 & 81 • Undeclared Landlord & Property SPVs • Transport ALEO & Registered Social Landlord Conflicts |
| 07 | Northern Ireland District Councillors 11 District Councils |
462 | 111 | 24.0% | Local Government Act (NI) 1972 ss. 28–31 & 2014 Act s.59 • Undeclared In-District Property SPVs • CA 2006 s.441/s.853A Defaults |
| 08 | Greater London Authority — London Assembly Members (GLA AMs) Greater London Authority (City Hall) |
25 | 11 | 44.0% | GLA Act 1999 ss. 61 & 66 • Functional Body (TfL, MOPAC, LLDC, OPDC) & Estate Management SPV Conflicts • s.853A Defaults |
| 09 | Directly Elected Metro Mayors, Council Mayors & Police and Crime Commissioners (PCCs) 64 Combined Authorities, Mayoral Councils & Police Areas |
64 | 20 | 31.3% | Localism Act 2011 ss. 30–34 • SI 2011/3050 • Mayoral Development Corporations & Combined Authority SPVs • PPERA Donor Audit |
| 10 | Northern Ireland Assembly — Members of the Legislative Assembly (Stormont MLAs) Northern Ireland Assembly (Stormont) |
90 | 38 | 42.2% | Assembly Members Act (NI) 2011 Part 3 & s.33 Criminal Offence • Unregistered NI Directorships • NIHE, HSC Trust & Council Bridges |
| 11 | Senedd Cymru / Welsh Parliament — Members of the Senedd (MSs) Senedd Cymru (Cardiff Bay) |
60 | 36 | 60.0% | Government of Wales Act 2006 s.36(7) Criminal Offence • Undeclared Letting Agencies & Property Development SPVs • Plenary Speeches |
| 12 | Scottish Parliament — Members of the Scottish Parliament (Holyrood MSPs) Scottish Parliament (Holyrood) |
129 | 85 | 65.9% | Interests of Members of the Scottish Parliament Act 2006 ss. 3, 5, 13 & 17 Criminal Offence • Landlord & RSL SPVs • 322 Speeches |
| 13 | House of Commons — Members of Parliament (Westminster MPs) UK Parliament (House of Commons) |
650 | 368 | 56.6% | Commons Code of Conduct Rules 2, 5 & 13 • 1,813 Undeclared Hansard Interventions • Active Property PSCs • £86.4M 2nd-Hop Contracts |
| 14 | House of Lords — Peers of the Realm (Working Peers) UK Parliament (House of Lords) |
825 | 114 | 13.8% | Lords Code Paras 10–14 • For-Profit RP, Mega-HA, Strategic Supplier & Sovereign Finance Boards • Order Paper [R] & s.441 Defaults |
| — | TOTAL UNIQUE ELECTED UK POLITICIANS (De-Duplicated Across Dual-Mandate Holders) | 24,862 | 4,148 | 16.7% | All 383 Local Councils, GLA, 64 Mayors/PCCs, Stormont, Senedd, Holyrood, Commons & Lords |
| # | Competent Regulator / Watchdog / Enforcement Authority | Elected Politicians | Officers & Civilians | Total Referred | Primary Statutory Jurisdiction & Offence Classes |
|---|---|---|---|---|---|
| 01 | Police Economic Crime Units (Met Police, GMP, Merseyside, Police Scotland, PSNI), NCA, SFO & COPFS (Procurator Fiscal) UK-Wide Criminal Enforcement |
2,450 | 585 | 3,035 | Localism Act 2011 s.34 (incl. 326 Landlord/HMO Cllrs) • Holyrood 2006 Act s.17 • GOWA 2006 s.36(7) • NI 2011 Act s.33 • 92 Tampered ROIs • Fraud Act 2006 |
| 02 | Companies House (Registrar Enforcement Team) & The Insolvency Service (Director Disqualification Unit) UK-Wide Corporate & Insolvency Regulation |
1,517 | 980 | 2,497 | Companies Act 2006 ss. 441 (Overdue Accounts), 451, 790G (PSCs), 853A (Overdue CS01) & 1000 • ECCTA 2023 • CDDA 1986 (incl. 81 Housing/REIT & 71 Strategic Supplier SPVs) |
| 03 | National Audit Office (NAO), House of Commons PAC, Audit Scotland, Audit Wales & Northern Ireland Audit Office (NIAO) 4-Nation Public Audit & Value-for-Money |
895 | 1,310 | 2,205 | LAAA 2014 ss. 24–28 • LGA 1972 s.151 • LGHA 1989 s.74 (£40m+ Unlawful HRA Rent Misdirection) • £989.3M/yr Exempt HMO Spend • £11.88B NHS PFI Charges |
| 04 | Ethical & Local Government Standards Watchdogs (CESPLS, Standards Commission Scotland, PSOW Wales, NILGCS NI & LGSCO) England, Scotland, Wales & Northern Ireland |
1,672 | 0 | 1,672 | Ethical Standards (Scotland) Act 2000 s.19 (5-Yr Disqualification) • LGA 2000 s.79 (Wales) • LGA (NI) 1972 ss. 28–31 & 2014 Act s.59 • Councillors’ Codes of Conduct |
| 05 | Cabinet Office Procurement Review Unit (Debarment List), Competition & Markets Authority (CMA) & Registrar of Consultant Lobbyists (ORCL) UK-Wide Public Procurement & Lobbying |
368 | 894 | 1,262 | Procurement Act 2023 ss. 57–62 (National Debarment List) & ss. 81–83 (Conflicts) • 39 Crown Strategic Suppliers (£54.3B/yr) • 1,027 Matched Suppliers • Lobbying Act 2014 |
| 06 | Regulator of Social Housing (RSH), Scottish Housing Regulator (SHR) & Housing Ombudsman Service 2.725M Social Homes, G15, For-Profit RPs, ALMOs & Exempt HMOs |
450 | 535 | 985 | Housing and Regeneration Act 2008 ss. 219–269 • Social Housing (Regulation) Act 2023 s.42 (Awaab’s Law) • Supported Housing Act 2023 • 81 Defaulting/Insolvent Housing SPVs |
| 07 | Solicitors Regulation Authority (SRA), Bar Standards Board (BSB) & Scottish Legal Complaints Commission (SLCC) Legal Profession Regulatory Enforcement |
32 | 742 | 774 | SRA Principles 1, 2 & 5 • SRA Code Para 6.1 (Own-Interest Board Conflicts) • LGHA 1989 s.5 Monitoring Officers • RP Company Secretaries • HTTP 403 & SHA-256 ROI Tampering |
| 08 | NHS Counter Fraud Authority (NHSCFA), Care Quality Commission (CQC) & General Medical Council (GMC) Health & Social Care Commissioning |
126 | 412 | 538 | NHS Act 2006 • Health and Care Act 2022 • Dual-Hatted ICB/Trust Board & Private Healthcare Suppliers • 118 Acute Hospital PFI / Hub / MIM SPVs |
| 09 | The Pensions Regulator (TPR), Financial Conduct Authority (FCA) & Financial Reporting Council (FRC) 99 UK LGPS Funds (£463.5B AUM), Pool Operators & Social Housing REITs |
292 | 245 | 537 | Public Service Pensions Act 2013 s.5(4) • LGPS Regs 2016 Reg 7 • FSMA 2000 (Distressed Social Housing REITs & For-Profit RPs) • FRC Audit Enforcement |
| 10 | Parliamentary Commissioner for Standards (House of Commons), House of Lords Standards Commissioners & Independent Adviser on Ministerial Standards UK Parliament (Westminster) & Whitehall |
482 | 48 | 530 | Commons Code of Conduct Rules 2, 5 & 13 • Lords Code Paras 10–14 • Ministerial Code Paras 1.3 & 7 (False Winding-Up Claims, Spousal & Lobbying Interlocks) |
| 11 | Charity Commission (England & Wales), OSCR (Scotland) & Charity Commission for Northern Ireland (CCNI) 4-Nation Charity, Exempt Housing & Leisure Trust Regulation |
212 | 176 | 388 | Charities Act 2011 • Charities and Trustee Investment (Scotland) Act 2005 • Charities Act (NI) 2008 • Exempt Accommodation Charities & Overdue Filings |
| 12 | The Electoral Commission (Political Finance Regulation) & HM Revenue & Customs (HMRC) UK-Wide Electoral Finance & Tax Compliance |
178 | 142 | 320 | PPERA 2000 ss. 54, 56 & 61 • RPA 1983 Candidate Returns • Companies Act 2006 ss. 366 & 369 Unauthorised/Insolvent Political Donations • IR35 / Off-Payroll PSCs |
| 13 | Chartered Accountancy & Actuarial Bodies (CIPFA, ICAEW, ICAS & Institute and Faculty of Actuaries) Public Finance Officers, RP CFOs & External Auditors |
0 | 200 | 200 | LGA 1972 ss. 117 & 151 (Section 151 / Section 95 CFOs Holding Private Consultancies) • 81 Defaulting Housing/REIT SPVs • £40m+ Unlawful HRA Transfers |
| 14 | Information Commissioner’s Office (ICO) Statutory Public Register & FOI/EIR Access |
0 | 158 | 158 | Localism Act 2011 s.29(5)–(6) (Unlawful HTTP 403 Blocking in Wolverhampton & 101 Blank CMIS Register Grids in Birmingham Suppressing Public ROI Inspection) • FOIA 2000 |
| 15 | Judicial Conduct Investigations Office (JCIO) & Lord Chancellor’s Judicial / Magistrates’ Advisory Committees Judicial Office Holders, Recorders, Deputy High Court Judges & Justices of the Peace (JPs) |
14 | 0 | 14 | Constitutional Reform Act 2005 • Guide to Judicial Conduct (Propriety & Independence) • Dual-Mandate Recorders, Ex-Officio Aldermanic JPs & Lay Magistrates in Statutory Default |
| — | UNIQUE INDIVIDUALS REPORTED / REFERRED ACROSS ALL COMPETENT AUTHORITIES (De-Duplicated) | 4,148 | 2,320 | 6,468 | Multi-Jurisdictional Routing (Many Individuals Referred Simultaneously to Police, CH, RSH, Audit & Professional Bodies) |