Statutory guidance

People with significant control: company statutory guidance

This statutory guidance explains how ‘significant influence or control’ should be interpreted for companies.

• From: Department for Business and Trade, Department for Business, Energy & Industrial Strategy and Companies House
• Published: 24 June 2016

This publication was withdrawn on 4 March 2026

This content has been withdrawn because it has been superseded by new statutory guidance on the meaning of “significant influence or control” over companies.

Documents

[Withdrawn] Statutory guidance on the meaning of “significant influence or control” over companies in the context of the register of people with significant control (PDF version)

Unnumbered act paper

PDF, 724 KB, 19 pages

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Statutory guidance on the meaning of “significant influence or control” over companies in the context of the register of people with significant control (web version)

Unnumbered act paper

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Details

The guide has been prepared by the Department for Business and Trade (DBT) with the help of business, civil society and legal experts.

Published 24 June 2016