http://www.legislation.gov.uk/uksi/2016/339/regulation/39The Register of People with Significant Control Regulations 2016texttext/xmlenStatute Law DatabaseCOMPANIES2026-03-10Expert Participation2026-02-05 These Regulations make provisions which supplement Part 21A of the Companies Act 2006 in respect of information about people with significant control of companies. These Regulations also make related amendments to the Companies (Disclosure of Address) Regulations 2009. The Register of People with Significant Control Regulations 2016Sch. 4 para. 6(c)(vi) and wordThe Data (Use and Access) Act 2025 (Consequential and Other Amendments) Regulations 2025reg. 17(b)reg. 2(2) The Register of People with Significant Control Regulations 2016 PART 7391For the purpose of determining an application made under regulation 36, 37 or 38 the registrar may—adirect that additional information or evidence should be delivered to the registrar;brefer any question relating to an assessment of the nature or extent of any risk of violence or intimidation to a relevant body or to any other person the registrar considers may be able to assist in making that assessment; andcaccept any answer to a question referred under paragraph (1)(b) as providing sufficient evidence of the nature or extent of any risk.2The registrar must not make available for public inspection—aany application made under regulation 36, 37 or 38;bany documents provided in support of that application;cany notice provided under regulation 40 (notice of withdrawal of application);dany notice provided under regulation 41 (notice of an appeal);eany notice provided under regulation 43 (notice that determination no longer wanted);fany notice provided under regulation 44 (representations as to why determination should not be revoked); organy notice provided under regulation 46 (notice that a person is no longer a registrable person).3A person who makes an application under regulation 36, 37 or 38 must inform the registrar in writing without delay upon becoming aware of any change to any information or evidence provided to the registrar in connection with the application.4For the purposes of this regulation an application under regulation 36, 37 or 38 is made when it has been registered by the registrar.Regs. 7-47 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 3 (as amended: (26.6.2017) by S.I. 2017/693, regs. 2, 30 (with Sch. Pt. 2); (27.1.2025) by S.I. 2024/1377, regs. 1(2), 11(3); (21.7.2025) by S.I. 2025/874, reg. 9(5); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(3) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))