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 |
15,644 | 1,942 | 12.4% | Localism Act 2011 ss. 29–34 • Undisclosed Companies House Directorships & PSCs • HMO/Land SPVs • >£500 Supplier Boomerangs |
| 02 | English County Councillors 21 County Councils |
1,754 | 286 | 16.3% | Localism Act 2011 ss. 30–34 • Highways, SEND & Care Procurement Interlocks • County SPV Loans • Post-Referral ROI Edits |
| 03 | London Borough Councillors 32 London Boroughs |
2,811 | 418 | 14.9% | Localism Act 2011 s.34 • Property & Letting SPVs • Temporary Accommodation & ALMO Boards • London 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 & Corporate Board Omissions • Livery & Hospitality Declarations |
| 05 | Scottish Unitary Councillors 32 Scottish Unitary Councils |
1,427 | 264 | 18.5% | Ethical Standards in Public Life etc. (Scotland) Act 2000 • Cat-5 Heritable Land SPVs • Municipal ALEO, RSL & IJB Conflicts |
| 06 | Welsh Principal Councillors 22 Welsh Principal Councils & 4 CJCs |
1,288 | 165 | 12.8% | Local Government Act 2000 s.81 • Statutory Register Omissions • Transport ALEO & Registered Social Landlord Board Conflicts |
| 07 | Northern Ireland District Councillors 11 District Councils |
462 | 106 | 22.9% | Local Government Act (NI) 2014 Part 9 • Undisclosed NI Companies House Directorships • CA 2006 s.441/s.853A Defaults & Land Omissions |
| 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 • HSC Trust & Council Supplier Bridges |
| 11 | Senedd Cymru / Welsh Parliament — Members of the Senedd (MSs) Senedd Cymru (Cardiff Bay) |
60 | 34 | 56.7% | Government of Wales Act 2006 s.36 Criminal Offence • Residential Letting & Property SPVs • Undeclared Plenary Proceedings |
| 12 | Scottish Parliament — Members of the Scottish Parliament (Holyrood MSPs) Scottish Parliament (Holyrood) |
129 | 83 | 64.3% | Interests of Members of the Scottish Parliament Act 2006 ss. 3, 5, 13 & 17 Criminal Offence • 322 Undeclared Official Report Interventions |
| 13 | House of Commons — Members of Parliament (Westminster MPs) UK Parliament (House of Commons) |
650 | 366 | 56.3% | Commons Code of Conduct Rules 2, 5 & 13 • 1,813 Undeclared Hansard Interventions • s.366 Donor Defaults • £66.1M 2nd-Hop Contracts |
| 14 | House of Lords — Peers of the Realm (Working Peers) UK Parliament (House of Lords) |
816 | 79 | 9.7% | House of Lords Code of Conduct Paras 10–14 • Private Healthcare, PFI & LGPS Advisory Boards • CA 2006 s.441 Overdue Accounts |
| — | TOTAL UNIQUE ELECTED UK POLITICIANS (De-Duplicated Across Dual-Mandate Holders) | 24,801 | 3,794 | 15.3% | 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 |
2,124 | 460 | 2,584 | Localism Act 2011 s.34 • Holyrood 2006 Act s.17 • Senedd Act 2006 s.36 • NI Assembly Act 2011 s.33 • Post-Referral Evidence Tampering (92 Cases) • Fraud Act 2006 |
| 02 | Companies House (Criminal Enforcement Team) & The Insolvency Service (Director Disqualification Unit) UK-Wide Corporate & Insolvency Regulation |
1,191 | 755 | 1,946 | Companies Act 2006 ss. 441 (Overdue Accounts), 479C (Parent Guarantees), 480 (False Dormant Accounts), 853A (Overdue CS01) & 1000 • CDDA 1986 • 315 Family PSCs |
| 03 | National Audit Office (NAO), Audit Scotland, Audit Wales & Northern Ireland Audit Office (NIAO) 4-Nation Public Audit & Value-for-Money |
682 | 1,160 | 1,842 | Local Audit and Accountability Act 2014 ss. 26–28 • LGA 1972 s.151 • LG (Scotland) Act 1973 s.95 • £11.88B NHS PFI Unitary Charges • Unlawful HRA Diversions |
| 04 | Ethical & Local Government Standards Watchdogs (CESPLS, Standards Commission Scotland, PSOW Wales, NILGCS NI & LGSCO) England, Scotland, Wales & Northern Ireland |
1,412 | 0 | 1,412 | Ethical Standards (Scotland) Act 2000 • Local Government Act 2000 s.81 (Wales) • Local Government Act (NI) 2014 • 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 |
312 | 780 | 1,092 | Procurement Act 2023 ss. 57–62 (Mandatory/Discretionary Debarment) & ss. 81–83 (Conflicts) • 1,027 Matched 1st/2nd-Hop Suppliers • Lobbying Act 2014 |
| 06 | Solicitors Regulation Authority (SRA), Bar Standards Board (BSB) & Scottish Legal Complaints Commission (SLCC) Legal Profession Regulatory Enforcement |
28 | 686 | 714 | SRA Principles 1, 2 & 5 • SRA Code Para 6.1 (Own-Interest Board Conflicts) • LGHA 1989 s.5 Monitoring Officers • 330 Active CH Roles • 92 Tampered ROIs • BSB Handbook |
| 07 | Regulator of Social Housing (RSH), Scottish Housing Regulator (SHR) & Housing Ombudsman Service Social Housing, ALMOs & Exempt HMOs |
230 | 388 | 618 | Housing and Regeneration Act 2008 • Social Housing (Regulation) Act 2023 s.42 (Awaab’s Law) • Housing (Scotland) Act 2010 • Exempt Supported HMO Conduits |
| 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 | Parliamentary Commissioner for Standards (House of Commons) & House of Lords Commissioners for Standards UK Parliament (Westminster) |
445 | 0 | 445 | House of Commons Code of Conduct Rules 2, 5 & 13 • Guide to the Rules on Registration & Declaration • House of Lords Code of Conduct Paras 10–14 |
| 10 | The Pensions Regulator (TPR), Financial Conduct Authority (FCA) & Financial Reporting Council (FRC) 99 UK LGPS Funds (£463.5B AUM) & Pool Operators |
257 | 131 | 388 | Public Service Pensions Act 2013 s.5(4) • LGPS Regs 2016 Reg 7 • FSMA 2000 & FCA CASS 7 Client Money Rules • FRC Audit & Corporate Reporting Standards |
| 11 | Charity Commission (England & Wales), OSCR (Scotland) & Charity Commission for Northern Ireland (CCNI) 4-Nation Charity & Leisure Trust Regulation |
194 | 148 | 342 | Charities Act 2011 • Charities and Trustee Investment (Scotland) Act 2005 • Charities Act (NI) 2008 • Unauthorised Trustee Benefits & Overdue Filings |
| 12 | The Electoral Commission (Political Finance Regulation) & HM Revenue & Customs (HMRC) UK-Wide Electoral Finance & Tax Compliance |
166 | 120 | 286 | PPERA 2000 ss. 54, 56 & 61 • RPA 1983 Candidate Returns • Companies Act 2006 ss. 366 & 369 Unauthorised/Insolvent Political Donations • Transfer Pricing |
| 13 | Information Commissioner’s Office (ICO) Statutory Public Register & FOI/EIR Access |
0 | 148 | 148 | Localism Act 2011 s.29(5)–(6) (Unlawful HTTP 403 Blocking & Blank CMIS Register Grids Suppressing Public ROI Inspection) • FOIA 2000 s.50 & EIR 2004 |
| 14 | Chartered Accountancy & Actuarial Bodies (CIPFA, ICAEW, ICAS & Institute and Faculty of Actuaries) Public Finance Officers & External Auditors |
0 | 119 | 119 | Local Government Act 1972 ss. 117 & 151 (Section 151 / Section 95 CFOs Holding Undeclared Active Private Consultancies) • CIPFA Statement of Professional Practice |
| — | UNIQUE INDIVIDUALS REPORTED / REFERRED ACROSS ALL COMPETENT AUTHORITIES (De-Duplicated) | 3,794 | 1,894 | 5,688 | Multi-Jurisdictional Routing (Many Individuals Referred Simultaneously to Police, CH, Audit & Professional Bodies) |