
Police force maintained under section 2 of the Police Act 1996,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
Metropolitan police force,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
City of London police force,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
Police Service of Scotland,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
Police Service of Northern Ireland,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
British Transport Police Force,60A(7)(a), (b), (c), (d), (e) and (g),Inspector,Entity data,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a), (b), (c) and (e),
,,,,,,
 Civil Nuclear Constabulary,60A(7)(a), (b), (c), and (e),Inspector,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a) and (c),
,,,,,,
Ministry of Defence Police,60A(7)(a), (b), (c), and (e),Inspector,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
,,Superintendent,All,61(7)(a) and (c),61A(7)(a) and (c),
Royal Navy Police,60A(7)(a), (b), (c), and (e),Lieutenant Commander,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
,,Commander,All,61(7)(a) and (c),61A(7)(a) and (c),
Royal Military Police,60A(7)(a), (b), (c), and (e),Major,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
,,Lieutenant Colonel,All,61(7)(a) and (c),61A(7)(a) and (c),
Royal Air Force Police,60A(7)(a), (b), (c), and (e),Squadron Leader,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
,,Wing Commander,All,61(7)(a) and (c),61A(7)(a) and (c),
 Tri-service serious crime unit,60A(7)(a), (b), (c) and (e),Lieutenant Commander,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
Major,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
Squadron leader,Entity data,61(7)(a) and (c),61A(7)(a) and (c),
Commander,All,61(7)(a) and (c),61A(7)(a) and (c),
Lieutenant colonel,All,61(7)(a) and (c),61A(7)(a) and (c),
Wing commander,All,61(7)(a) and (c),61A(7)(a) and (c),
Security Service,60A(7)(a), (b) and (c),General Duties 4 or any other level 4 officer,Entity data, 61(7)(a) and (c) , 61A(7)(a) ,
,,General Duties 3 or any other level 3 officer,All,61(7)(a) and (c),61A(7)(a),
Secret Intelligence Service,60A(7)(a), (b) and (c),Grade 6,All,61(7)(a) and (c),61A(7)(a),
GCHQ,60A(7)(a), (b) and (c),GC8,All,61(7)(a) and (c),61A(7)(a),
Ministry of Defence,60A(7)(a) and (b),Member of the Senior Civil Service or equivalent,All,61(7)(a),,
,,Grade 7 in the Fraud Defence Unit,All,,61A(7)(a),
 Department of Health and Social Care ,60A(7)(b) and (d),Grade 7 in the Medicines and Healthcare Products Regulatory Agency,All,,61A(7)(a) and (b),
,,Grade 7 in the Anti-Fraud Unit,All,,61A(7)(a),
Home Office,60A(7)(b), (d) and (g),Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security,All,,61A(7)(a),
,,Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security,All,,61A(7)(a),
,,Immigration inspector or equivalent with responsibility for asylum fraud investigations,All,,61A(7)(a),
,,Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate,All,,61A(7)(a), (b) and (e),
Ministry of Justice,60A(7)(b) and (d),Manager in the Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service responsible for intelligence,Entity data,,61A(7)(a) and (b),
,,Senior manager in the Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service responsible for intelligence,All,,61A(7)(a) and (b),
National Crime Agency,60A(7)(b), (e) and (g),Grade 3,Entity data,,61A(7)(a), (c) and (e),
,,Grade 2,All,,61A(7)(a), (c) and (e),
Her Majesty’s Revenue and Customs,60A(7)(b),Higher officer,Entity data,,61A(7)(a),
,,Senior officer,All,,61A(7)(a),
Department for Transport , other than in relation to the Driver and Vehicle Standards Agency ,60A(7)(b), (d) and (e),Enforcement Officer in Maritime and Coastguard Agency,Entity data,,61A(7)(a) and (b),
,,Head of Enforcement in Maritime and Coastguard Agency,All,,61A(7)(a) and (b),
,,Maritime Operations Commander (Grade 7) in the Maritime and Coastguard Agency,All,,61A(7)(c),
,,Principal Inspector in the Air Accidents Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch,All,,61A(7)(b),
 Department for Transport, so far as relating to the Driver and Vehicle Standards Agency,60A(7)(b) and (d),,,,,
Department for Work and Pensions,60A(7)(b),Senior Executive Officer in the Counter Fraud, Compliance and Debt Directorate ,All,,61A(7)(a),
,,Senior Executive Officer in the Child Maintenance Group Central Legal Services,All,,61A(7)(a),
. . .,. . .,. . .,. . .,,...,
 Cabinet Office, so far as relating to the Public Sector Fraud Authority,60A(7)(b),,,,,
Common Services Agency for the Scottish Health Service,60A(7)(b),Head of Counter Fraud Services,All,,61A(7)(a),
Competition and Markets Authority,60A(7)(b),Member of the Senior Civil Service with responsibility for cartels or criminal enforcement,All,,61A(7)(a),
 Comptroller-General of Patents, Designs and Trade Marks,60A(7)(b),,,,,
Criminal Cases Review Commission,60A(7)(f),Investigations Adviser,All,,61A(7)(d),
 Department for Business and Trade, so far as relating to the Integrated Corporate Services Counter Fraud Expert Services Team,60A(7)(a), (b), (c) and (f),,,,,
Department for Business and Trade, so far as relating to the Insolvency Service,60A(7)(b),Grade 7 in the Investigation and Enforcement Services Directorate – Criminal Investigation Team of the Insolvency Service,All,,61A(7)(a),
 Department for Business and Trade, so far as relating to the Fair Work Agency,60A(7)(b),Grade 7,All,,61A(7)(a),
Department for Communities in Northern Ireland,60A(7)(b),Deputy Principal,All,,61A(7)(a),
Department for the Economy in Northern Ireland,60A(7)(b),Deputy chief inspector in trading standards services,All,,61A(7)(a),
 Department for Energy Security and Net Zero, so far as relating to the Integrated Corporate Services Counter Fraud Expert Services Team,60A(7)(a), (b), (c) and (f),,,,,
Department for Environment, Food and Rural Affairs, so far as relating to the Counter Fraud and Investigation Team,60A(7)(b),,,,,
Department of Justice in Northern Ireland,60A(7)(b), (d) and (g),Governor 4 in the Northern Ireland Prison Service,All,,61A(7)(a), (b) and (e),
 East Midlands Ambulance Service,60A(7)(e),Duty Manager of Ambulance Control Room,All,,61A(7)(c),
 Environment Agency,60A(7)(b) and (d),Area Management Team Member or equivalent (Grade 7) or Senior Enforcement Technical Advisor or equivalent (Grade 6),All,,61A(7)(a) and (b),
Financial Conduct Authority,60A(7)(b),Head of department in the Enforcement and Market Oversight Division,All,,61A(7)(a),
. . .,. . .,. . .,. . .,,. . .,
Food Standards Agency,60A(7)(b),Grade 6,All,,61A(7)(a),
Food Standards Scotland,60A(7)(b),Head of the Scottish Food Crime and Incidents Unit,All,,61A(7)(a),
Gambling Commission,60A(7)(b),Senior manager,All,,61A(7)(a),
. . .,. . .,. . .,. . .,,. . .,
Health and Safety Executive,60A(7)(b) and (d),Band 1 inspector,All,,61A(7)(a) and (b),
Independent Office for Police Conduct,60A(7)(b) and (g),Director or an equivalent grade,All,,61A(7)(a) and (e),
 Service Police Complaints Commissioner,60A(7)(b) and (g),Senior investigating officer,All,,61A(7)(a) and (e),
Information Commissioner,60A(7)(b),Group manager,Entity data,,61A(7)(a),
,, Head of department in an investigation or intelligence role ,All,,61A(7)(a),
. . .,. . .,. . .,. . .,,. . .,
 Foreign, Commonwealth and Development Office ,60A(7)(a), Grade D6 in the UK National Authority for Counter Eavesdropping ,All,61(7)(a),,
 NHS Counter Fraud Authority ,60A(7)(b),Senior manager (of pay band 8b) ...,All,,61A(7)(a),
Northern Ireland Ambulance Service Health and Social Care Trust,60A(7)(e),Watch Manager (Control),All,,61A(7)(c),
. . .,. . .,. . .,. . .,,. . .,
Northern Ireland Health and Social Care Regional Business Services Organisation,60A(7)(b),Assistant Director Counter Fraud and Probity Services,All,,61A(7)(a),
 North West Ambulance Service,60A(7)(e),Duty Manager of Ambulance Control Room,All,,61A(7)(c),
Office of Communications,60A(7)(b),Senior associate,All,,61A(7)(a),
Office of the Police Ombudsman for Northern Ireland,60A(7)(b),Senior investigating officer,All,,61A(7)(a),
 Pensions Regulator,60A(7)(b),Head of Department in an enforcement or intelligence role,All,,61A(7)(a),
Police Investigations and Review Commissioner,60A(7)(b) and (g),Commissioner or Director of Operations,All,,61A(7)(a) and (e),
. . .,. . .,. . .,. . .,,. . .,
Scottish Criminal Cases Review Commission,60A(7)(f),Investigations Adviser,All,,61A(7)(d),
 Security Industry Authority,60A(7)(b) and (d),,,,,
Serious Fraud Office,60A(7)(b),Grade 6,All,,61A(7)(a),
 South East Coast Ambulance Service,60A(7)(e),Duty Manager of Ambulance Control Room,All,,61A(7)(c),
Velindre NHS Trust, so far as relating to Counter Fraud Services Wales,60A(7)(a) and (b),,,,,
West Midlands Ambulance Service,60A(7)(e),Duty Manager of Ambulance Control Room,All,,61A(7)(c),
. . .,. . .,. . .,. . .,,. . .,

The Chief Constable of a police force maintained under section 2 of the Police Act 1996.,The person who is the appropriate deputy chief constable for the purposes of section 41(1) of the Police Reform and Social Responsibility Act 2011 .,A member of the police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the police force.,
The person holding the rank of assistant chief constable designated to act under section 41(5) of that Act.,
If it is not reasonably practicable for either of those persons to act, any other person holding the rank of assistant chief constable in the force.,
The Commissioner, or an Assistant Commissioner, of the metropolitan police force.,A person holding the rank of commander in the metropolitan police force.,A member of the metropolitan police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the metropolitan police force.,
The Commissioner of Police for the City of London.,The person authorised to act under section 25 of the City of London Police Act 1839 or, if it is not reasonably practicable for that person to act, a person holding the rank of commander in the City of London police force.,A member of the City of London police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the City of London police force.,
The chief constable of the Police Service of Scotland.,Any deputy chief constable or assistant chief constable of the Police Service of Scotland who is designated for the purpose by the chief constable.,A constable of the Police Service of Scotland.,
The Chief Constable or a Deputy Chief Constable of the Police Service of Northern Ireland.,A person holding the rank of assistant chief constable in the Police Service of Northern Ireland.,A member of the Police Service of Northern Ireland.,
The Director General or a Deputy Director General of the National Crime Agency.,A senior National Crime Agency Officer designated for the purpose by the Director General or a Deputy Director General of the National Crime Agency.,A National Crime Agency officer or a member of a collaborative police force.,
The Chief Constable of the British Transport Police Force.,A person holding the rank of deputy or assistant chief constable in the British Transport Police Force.,A member of the British Transport Police Force.,
The Chief Constable of the Ministry of Defence Police.,A person holding the rank of deputy chief constable or assistant chief constable in the Ministry of Defence Police.,A member of the Ministry of Defence Police.,
The Provost Marshal of the Royal Navy Police.,A person holding the position of deputy Provost Marshal in the Royal Navy Police.,A member of the Royal Navy Police.,
The Provost Marshal of the Royal Military Police.,A person holding the position of deputy Provost Marshal in the Royal Military Police.,A member of the Royal Military Police.,
The Provost Marshal of the Royal Air Force Police.,A person holding the position of deputy Provost Marshal in the Royal Air Force Police.,A member of the Royal Air Force Police.,
 The Provost Marshal for serious crime.,A person holding the position of deputy Provost Marshal in the tri-service serious crime unit.,A member of the tri-service serious crime unit.,

An immigration officer who is a senior official and who is designated for the purpose by the Secretary of State.,A senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purpose by the Secretary of State.,An immigration officer.,
An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.,An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.,An officer of Revenue and Customs.,
A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.,A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.,A designated customs official.,
The Chair of the Competition and Markets Authority.,An officer of the Competition and Markets Authority designated by it for the purpose.,An officer of the Competition and Markets Authority.,
 The Director General of the Independent Office for Police Conduct.,A person falling within paragraph 6A(2) of Schedule 2 to the Police Reform Act 2002 who is designated by the Director General for the purpose.,A person designated under paragraph 19(2) of Schedule 3 to the Police Reform Act 2002 to take charge of, or to assist with, the investigation to which the warrant under section 106(1) relates (or would relate if issued).,
 The Service Police Complaints Commissioner.,A member of the Service Police Complaints Commissioner’s staff who is designated by the Commissioner for the purpose.,An investigating officer appointed under section 365BB,
The Police Investigations and Review Commissioner.,A staff officer of the Police Investigations and Review Commissioner who is designated by the Commissioner for the purpose.,A staff officer of the Police Investigations and Review Commissioner.,

Serious Crime Act 2015,Section 83.,
Section 86(12).,
In Schedule 4, paragraph 18.,

Regulation of Investigatory Powers Act 2000,In Schedule 4, paragraphs 7(2) and 9.,
Anti-terrorism, Crime and Security Act 2001,Section 116(3).,
Inquiries Act 2005,In Schedule 2, paragraphs 20 and 21.,
Terrorism Act 2006,Section 32.,
Wireless Telegraphy Act 2006,In Schedule 7, paragraphs 22 and 23.,
National Health Service (Consequential Provisions) Act 2006,In Schedule 1, paragraph 208.,
Armed Forces Act 2006,In Schedule 16, paragraph 169.,
Serious Crime Act 2007,In Schedule 12, paragraph 6.,
Counter-Terrorism Act 2008,Sections 69 and 74.,
Policing and Crime Act 2009,Section 100.,
Terrorist Asset-Freezing etc. Act 2010,Section 28(2) and (3).,
Terrorism Prevention and Investigation Measures Act 2011,In Schedule 7, paragraph 4.,
Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 ( S.I. 2011/1340),The whole Regulations.,
Health and Social Care Act 2012,In Schedule 5, paragraph 98.,
Justice and Security Act 2013,Section 16.,
In Schedule 2, paragraph 11.,
Crime and Courts Act 2013,In Schedule 8, paragraph 78.,
In Schedule 9, paragraph 125.,
Data Retention and Investigatory Powers Act 2014,Section 3(1) and (2).,
Section 4(2) to (7).,
Section 5.,
Counter-Terrorism and Security Act 2015,Section 15(3).,
In Schedule 8, paragraph 2.,

Serious Organised Crime and Police Act 2005,In Schedule 4, paragraph 135.,
Serious Crime Act 2007,In Schedule 12, paragraphs 7 and 8.,
Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 ( S.I. 2007/1098),In the Schedule, paragraph 4(5).,
Policing and Crime Act 2009,Section 7.,
In Schedule 7, paragraphs 13 and 14.,
Protection of Freedoms Act 2012,Section 37.,
In Schedule 9, paragraphs 7 and 8 and, in paragraph 16(b), sub-paragraph (i) (and the word “and” at the end of sub-paragraph (i)).,
Crime and Courts Act 2013,In Schedule 8, paragraph 81.,
Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 ( S.I. 2013/602),In Schedule 2, paragraph 33(5) to (8) and (15)(a).,
Data Retention and Investigatory Powers Act 2014,Section 3(3) and (4).,
Section 4(8) to (10).,
Counter-Terrorism and Security Act 2015,Section 21.,
Section 52(3)(a).,

Scotland Act 1998 (Cross-Border Public Authorities) (Adaptation of Functions etc. ) Order 1999 ( S.I. 1999/1747),In Schedule 6, paragraph 2(2) and (5).,
Regulation of Investigatory Powers Act 2000,In Schedule 4, paragraph 8(1), (10) and (11).,
Insolvency Act 2000,In Schedule 4, paragraph 22(2).,
Scotland Act 1998 (Transfer of Functions to the Scottish Ministers etc. ) ( No. 2) Order 2000 ( S.I. 2000/3253),In Schedule 3, paragraphs 9 to 12.,
Insolvency Act 2000 (Company Directors Disqualification Undertakings) Order 2004 ( S.I. 2004/1941),In the Schedule, paragraph 10.,
Constitutional Reform Act 2005,In Schedule 17, paragraphs 27 and 30(2)(a) and (b).,
Tribunals, Courts and Enforcement Act 2007,In Schedule 16, paragraph 11(2).,
Serious Crime Act 2007,In Schedule 12, paragraph 3.,
Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 ( S.I. 2009/1941),In Schedule 1, paragraph 169.,
Police Reform and Social Responsibility Act 2011,In Schedule 16, paragraph 222.,
Protection of Freedoms Act 2012,In Schedule 9, paragraphs 10 and 11.,
Justice and Security Act 2013,Section 5.,
In Schedule 2, paragraph 4.,
Crime and Courts Act 2013,In Schedule 8, paragraph 59.,
In Schedule 21, paragraph 4.,
Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 ( S.I. 2013/602),In Schedule 1, paragraph 6(6).,
In Schedule 2, paragraph 33(20) and (22)(c).,
Anti-social Behaviour, Crime and Policing Act 2014,Section 150.,
Data Retention and Investigatory Powers Act 2014,Section 6.,

Communications Act 2003,In Schedule 17, paragraph 70.,
