Published on: 12 October 2020
After the success of the 2019 UK Modern Slavery Act Companies in Compliance List, 2020 sees a slight increase increase in the number of companies meeting the technical criteria stipulated within the Home Office Statutory Guidance. Proportionally however, there are more companies in scope which means that only 6% of these companies have met the criteria. We all know that meeting technical criteria does not equate to a slavery-free supply chain, but it is a good indication of which companies are taking the detail seriously. This in turn feeds into assessments of supply chain risks in order to inform policy going forward.
As before, whilst this list is not exhaustive, TISCreport AI bots do analyse over 95% of the companies deemed to be in scope by reported financial figures in the Companies House Register. We have presented the list alphabetically rather than in any other order. 51.3% of the companies that appeared last year that do not appear this year. This might indicate a lower compliance score, but it is also possible that this indicates that they might not be in scope this year, do not have a machine-readable statement OR have not reported their financials. COVID19 has impacted every sector and this is being seen across many non-financial risk indicators tracked within TISCreport.
This is a neutral list, with no judgement passed on the accuracy of actions reported within those statements. However, establishing good technical compliance makes it far easier for civil society and the public to evaluate actions reported against evidence available in the public domain, rather than focus on the technicalities.
2021 promises to be the year the UK Modern Slavery Act levels up, and we hope to see a significant jump in numbers of companies increasing the quality of compliance as a result.
ADVANZ PHARMA GENERICS (UK) LIMITED
ADVANZ PHARMA SERVICES (UK) LIMITED
ALLIANCE AUTOMOTIVE UK CV LIMITED
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
ALLIED GLASS CONTAINERS LIMITED
ANGARD STAFFING SOLUTIONS LIMITED
ANGLIAN WATER SERVICES LIMITED
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
ANGLO AMERICAN MARKETING LIMITED
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
AVANT HOMES (SCOTLAND) LIMITED
AXA PPP HEALTHCARE GROUP LIMITED
BABCOCK COMMUNICATIONS LIMITED
BABCOCK CORPORATE SERVICES LIMITED
BABCOCK INTEGRATED TECHNOLOGY LIMITED
BABCOCK INTERNATIONAL GROUP PLC
BABCOCK MARINE (CLYDE) LIMITED
BABCOCK MARINE (ROSYTH) LIMITED
BABCOCK MARINE TRAINING LIMITED
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
BABCOCK SUPPORT SERVICES LIMITED
BABCOCK VEHICLE ENGINEERING LIMITED
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
BANK OF AMERICA, NATIONAL ASSOCIATION
BANK OF LONDON AND THE MIDDLE EAST PLC
BARCLAYS ASSET MANAGEMENT LIMITED
BARCLAYS CAPITAL SECURITIES LIMITED
BARCLAYS EXECUTION SERVICES LIMITED
BARCLAYS GROUP OPERATIONS LIMITED
BEAVERBROOKS THE JEWELLERS LTD
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
BGF INVESTMENT MANAGEMENT LIMITED
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
BIBBY INVOICE FINANCE UK LIMITED
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
BL PICCADILLY RESIDENTIAL LIMITED
BLACKHAWK NETWORK (EUROPE) LIMITED
BLUE EARTH DIAGNOSTICS LIMITED
BLUEFIN INSURANCE SERVICES LIMITED
BMO ASSET MANAGEMENT (HOLDINGS) PLC
BMO ASSET MANAGEMENT (SERVICES) LIMITED
BOMBARDIER SERVICES (UK) LIMITED
BRAID GROUP (HOLDINGS) LIMITED
BRIDGESTONE INDUSTRIAL LIMITED
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
BRITISH AMERICAN TOBACCO (GLP) LIMITED
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
BRITISH AMERICAN TOBACCO P.L.C.
BRITISH AMERICAN TOBACCO UK LIMITED
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
BRITISH ENGINEERING SERVICES LIMITED
BRITISH ENGINEERING SERVICES TOPCO LIMITED
BT FACILITIES SERVICES LIMITED
BUPA CARE HOMES (CFCHOMES) LIMITED
BUPA INSURANCE SERVICES LIMITED
C. & J. CLARK INTERNATIONAL LIMITED
CALEDONIAN PLYWOOD COMPANY LTD.
CANCER RESEARCH TECHNOLOGY LIMITED
CAR BENEFIT CAR SCHEMES LIMITED
CARE UK CLINICAL SERVICES LIMITED
CAREWATCH CARE SERVICES LIMITED
CARPET & FLOORING (TRADING) LIMITED
CATALYST HEALTHCARE (ROMFORD) LIMITED
CENTER PARCS (HOLDINGS 1) LIMITED
CENTER PARCS (OPERATING COMPANY) LIMITED
CENTURYLINK COMMUNICATIONS UK LIMITED
CHILTERN INTERNATIONAL LIMITED
CHRYSAOR PRODUCTION (U.K.) LIMITED
CHURCHILL RETIREMENT LIVING LIMITED
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED
COCA-COLA HBC NORTHERN IRELAND LIMITED
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
COMTEC GROUP (INTERNATIONAL) LIMITED
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
CONSOLIDATED TIMBER HOLDINGS LIMITED
CORNEY AND BARROW GROUP LIMITED
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
CREST NICHOLSON OPERATIONS LIMITED
CROMWELL EUROPEAN HOLDINGS LIMITED
CRUDEN BUILDING & RENEWALS LIMITED
CRUDEN HOLDINGS (EAST) LIMITED
CRUDEN HOLDINGS (WEST) LIMITED
DAVID MORRIS INTERNATIONAL LIMITED
DE LAGE LANDEN LEASING LIMITED
DERWENT VALLEY CENTRAL LIMITED
DIALOG SEMICONDUCTOR (UK) LIMITED
DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED
DORIC DEVELOPMENTS (BATH) LIMITED
DS SMITH CORRUGATED PACKAGING LIMITED
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
EASYJET AIRLINE COMPANY LIMITED
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
EN ROUTE INTERNATIONAL LIMITED
ENCORE PERSONNEL SERVICES LIMITED
ENDSLEIGH INSURANCE SERVICES LIMITED
ENDURANCE WORLDWIDE INSURANCE LIMITED
ENGLAND AND WALES CRICKET BOARD LIMITED
ENRICHMENT TECHNOLOGY COMPANY LIMITED
ENTERPRISE MANAGED SERVICES LIMITED
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
EULER HERMES SERVICES UK LIMITED
EVERBUILD BUILDING PRODUCTS LIMITED
EXACT MORTGAGE EXPERTS LIMITED
EXCHANGE HOUSE SERVICES LIMITED
EXOL LUBRICANTS (ROTHERHAM) LIMITED
FCA AUTOMOTIVE SERVICES UK LTD
FERRARIS PISTON SERVICE LIMITED
FINANCIAL ADMINISTRATION SERVICES LIMITED
FINASTRA INTERNATIONAL LIMITED
FIRST CALL CONTRACT SERVICES LIMITED
FIRST EASTERN COUNTIES BUSES LIMITED
FIRST MTR SOUTH WESTERN TRAINS LIMITED
FIRST RATE EXCHANGE SERVICES LIMITED
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
FORMULA ONE MANAGEMENT LIMITED
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
FOSTER CARE ASSOCIATES LIMITED
FOUNDATION FOR CREDIT COUNSELLING
FRONTIER SMART TECHNOLOGIES LIMITED
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED
FULCRUM INFRASTRUCTURE SERVICES LIMITED
FULCRUM UTILITY SERVICES LIMITED
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
G4S CASH SOLUTIONS (UK) LIMITED
G4S FACILITIES MANAGEMENT (UK) LIMITED
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
G4S HEALTH SERVICES (UK) LIMITED
G4S SECURE SOLUTIONS (IRAQ) LIMITED
G4S SECURE SOLUTIONS (UK) LIMITED
G4S SECURITY SERVICES (UK) LIMITED
GA PET FOOD PARTNERS GROUP LIMITED
GENERATION INVESTMENT MANAGEMENT LLP
GENESIS CANCER CARE UK LIMITED
GENESIS INVESTMENT MANAGEMENT, LLP
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
GRAHAM ASSET MANAGEMENT LIMITED
GREENCOAT UK WIND HOLDCO LIMITED
GREENCORE PREPARED MEALS LIMITED
GREENFIELDS IRELAND HOLDINGS LIMITED
GREENWICH MILLENNIUM VILLAGE LIMITED
GROUP AUTO UNION UK AND IRELAND LIMITED
HARGREAVES (UK) SERVICES LIMITED
HARGREAVES INDUSTRIAL SERVICES LIMITED
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
HARLEY-DAVIDSON EUROPE LIMITED
HARWORTH ESTATES INVESTMENTS LIMITED
HEATHROW AIRPORT HOLDINGS LIMITED
HEATHROW EXPRESS OPERATING COMPANY LIMITED
HERMES INVESTMENT MANAGEMENT LTD
HEYWOOD WILLIAMS COMPONENTS LIMITED
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
HONDA MOTOR EUROPE LOGISTICS NV
HORBURY BUILDING SYSTEMS LIMITED
HORIZON INTERNATIONAL HOLDINGS LIMITED
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED
HOWDEN JOINERY CORPORATE SERVICES LIMITED
HOWDEN JOINERY PEOPLE SERVICES LIMITED
HSS HIRE SERVICE GROUP LIMITED
IMPAX ASSET MANAGEMENT GROUP PLC
INMARSAT GROUP HOLDINGS LIMITED
INTELLIGENT PROCESSING SOLUTIONS LIMITED
INTERMEDIATE CAPITAL GROUP PLC
INTERNATIONAL GAME TECHNOLOGY PLC
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
INTERNATIONAL SEAFOODS LIMITED
INTERXION CARRIER HOTEL LIMITED
INVESTEC FUND MANAGERS LIMITED
INVISTA TEXTILES (U.K.) LIMITED
ITV BREAKFAST BROADCASTING LIMITED
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED
J. COFFEY CONSTRUCTION LIMITED
JAMES HALL AND COMPANY LIMITED
JLT INSURANCE GROUP HOLDINGS LIMITED
JLT REINSURANCE BROKERS LIMITED
JOHN GRAHAM CONSTRUCTION LIMITED
JOHNSON MATTHEY PRECIOUS METALS LIMITED
JOHNSONS TEXTILE SERVICES LIMITED
JS INFORMATION SYSTEMS LIMITED
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
JX NIPPON OIL & ENERGY EUROPE LIMITED
KAWASAKI PRECISION MACHINERY (UK) LIMITED
KBC ADVANCED TECHNOLOGIES LIMITED
KBC PROCESS TECHNOLOGY LIMITED
KIER BUSINESS SERVICES LIMITED
KIER FACILITIES SERVICES LIMITED
KIER INTEGRATED SERVICES LIMITED
KIER PARTNERSHIP HOMES LIMITED
L A INTERNATIONAL HOLDINGS LIMITED
LAND SECURITIES PROPERTY HOLDINGS LIMITED
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
LEGAL & GENERAL RESOURCES LIMITED
LGC SCIENCE GROUP HOLDINGS LIMITED
LITTLE, BROWN BOOK GROUP LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
LONDON INTERNATIONAL EXHIBITION CENTRE PLC
LONDON LUTON AIRPORT GROUP LIMITED
LONDON LUTON AIRPORT HOLDINGS I LIMITED
LONDON LUTON AIRPORT HOLDINGS III LIMITED
LONDON LUTON AIRPORT OPERATIONS LIMITED
LONDON NORTH EASTERN RAILWAY LIMITED
LONDON STOCK EXCHANGE GROUP PLC
LSEG BUSINESS SERVICES LIMITED
LSEG EMPLOYMENT SERVICES LIMITED
LUCOZADE RIBENA SUNTORY LIMITED
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
M&G INVESTMENT MANAGEMENT LIMITED
MACTAGGART & MICKEL GROUP LIMITED
MAJEDIE ASSET MANAGEMENT LIMITED
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
MEDICAL SERVICES INTERNATIONAL LIMITED
MENZIES AVIATION (ASIG) LIMITED
MERCURY PHARMACEUTICALS LIMITED
MIDLAND QUARRY PRODUCTS LIMITED
MITCHELLS & BUTLERS FINANCE PLC
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
MITCHELLS & BUTLERS RETAIL LIMITED
MTR CORPORATION (CROSSRAIL) LIMITED
MY CONSTRUCTION & CARPENTRY LIMITED
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
NATIONAL GRID GRAIN LNG LIMITED
NATIONAL GRID INTERCONNECTORS LIMITED
NATIONAL GRID METERING LIMITED
NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
NETWORK RAIL (HIGH SPEED) LIMITED
NETWORK RAIL INFRASTRUCTURE LIMITED
NG BAILEY FACILITIES SERVICES LIMITED
NOBLE DESSERTS HOLDINGS LIMITED
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
NORTHUMBRIAN WATER GROUP LIMITED
OASIS DENTAL CARE (CENTRAL) LIMITED
OCADO CENTRAL SERVICES LIMITED
OCEAN PARTNERS HOLDINGS LIMITED
OMNICOM MEDIA GROUP EUROPE LIMITED
OUTDOOR AND CYCLE CONCEPTS LTD
PARAGON CUSTOMER COMMUNICATIONS LIMITED
PEARSON PROFESSIONAL ASSESSMENTS LIMITED
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
PENNINGTONS MANCHES COOPER LLP
PEOPLE SOURCE CONSULTING LIMITED
PHARMAXO PHARMACY SERVICES LIMITED
PREMIER OIL ABERDEEN SERVICES LIMITED
PREMIER OIL E&P UK ENERGY TRADING LIMITED
PREMIER PORTFOLIO MANAGERS LIMITED
PREMIER TECHNICAL SERVICES GROUP LIMITED
PREMIUM TIMBER PRODUCTS LIMITED
PRIORITY PROPERTIES NORTH WEST LIMITED
PROVIDENT PERSONAL CREDIT LIMITED
R & M ELECTRICAL GROUP LIMITED
REACH PRINTING SERVICES LIMITED
REBOUND ELECTRONICS (UK) LIMITED
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP
RELATIVE VALUE TRADING LIMITED
RENEWABLE ENERGY SYSTEMS LIMITED
RICHMOND CARE VILLAGES HOLDINGS LIMITED
RICHMOND VILLAGES OPERATIONS LIMITED
RONTEC ROADSIDE RETAIL LIMITED
ROYAL & SUN ALLIANCE INSURANCE PLC
ROYAL LONDON ASSET MANAGEMENT LIMITED
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
SANTANDER UK GROUP HOLDINGS PLC
SCOTTISH WATER BUSINESS STREAM LIMITED
SCOTTISH WIDOWS SERVICES LIMITED
SEA PRODUCTS INTERNATIONAL LIMITED
SELECT SERVICE PARTNER UK LIMITED
SEMBCORP UTILITIES (UK) LIMITED
SES (ENGINEERING SERVICES) LIMITED
SEVERN TRENT GREEN POWER HOLDINGS LIMITED
SEVERN TRENT SERVICES DEFENCE LIMITED
SEVERN TRENT SERVICES OPERATIONS UK LIMITED
SEVERN TRENT UTILITIES FINANCE PLC.
SG INTERNATIONAL HOLDINGS LIMITED
SKILLS AND WORK SOLUTIONS LIMITED
SMITHS BUSINESS INFORMATION SERVICES LIMITED
SMITHS MEDICAL INTERNATIONAL LIMITED
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
SPARROWS OFFSHORE GROUP LIMITED
SPARROWS OFFSHORE SERVICES LIMITED
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
SPEED GROUP (HOLDINGS) LIMITED
SPICERHAART ESTATE AGENTS LIMITED
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
SS&C FINANCIAL SERVICES LIMITED
STANDARD ADVISORY LONDON LIMITED
STATE STREET BANK INTERNATIONAL GMBH
SUFFOLK LIFE ANNUITIES LIMITED
SUMMIT EXPLORATION AND PRODUCTION LIMITED
SUPREME FREIGHT SERVICES LIMITED
SWAN COMMERCIAL SERVICES LIMITED
THAMES MOTOR GROUP (SLOUGH) LIMITED
THE BARCODE WAREHOUSE GROUP LIMITED
THE BERKELEY GROUP HOLDINGS PLC
THE BRITISH STANDARDS INSTITUTION
THE ENTERTAINER (AMERSHAM) LIMITED
THE FINANCIAL CONDUCT AUTHORITY
THE KAY GROUP (UK HOLDINGS) LTD
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE RANDOM HOUSE GROUP LIMITED
THE RESTAURANT GROUP (UK) LIMITED
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
THEBIGWORD INTERPRETING SERVICES LIMITED
THESIS UNIT TRUST MANAGEMENT LIMITED
TITAN INTERIOR SOLUTIONS LIMITED
TOTAL MARKETING SUPPORT LIMITED
TOYOTA MOTOR MANUFACTURING (UK) LIMITED
TRAFFORD HOUSING TRUST LIMITED
TRAVIS PERKINS (PROPERTIES) LIMITED
TRILLIUM (PRIME) PROPERTY GP LIMITED
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
TRISTAN EQUITY PARTNERS (GP) LIMITED
TRUE POTENTIAL INVESTMENTS LLP
TULLETT PREBON (SECURITIES) LIMITED
UK POWER NETWORKS (OPERATIONS) LIMITED
UK POWER NETWORKS HOLDINGS LIMITED
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
UNEEK CLOTHING COMPANY LIMITED
UNIPART GROUP OF COMPANIES LIMITED
UNIT4 BUSINESS SOFTWARE LIMITED
UNITED AFTERMARKET NETWORK LIMITED
UNITED CHURCH SCHOOLS FOUNDATION LTD
UNITED UTILITIES WATER LIMITED
URENCO ENRICHMENT COMPANY LIMITED
URENCO NUCLEAR STEWARDSHIP LIMITED
VESTEY FOODS INTERNATIONAL LIMITED
VFS FINANCIAL SERVICES LIMITED
VODAFONE GLOBAL ENTERPRISE LIMITED
VODAFONE GROUP SERVICES LIMITED
VODAFONE SALES & SERVICES LIMITED
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
VUR VILLAGE TRADING NO 1 LIMITED
WALES & WEST UTILITIES LIMITED
WATES PROPERTY SERVICES LIMITED
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
WESTMINSTER ACQUISITION LIMITED
WH SMITH RETAIL HOLDINGS LIMITED
WILDGOOSE CONSTRUCTION LIMITED
WILLIAM BLAIR INTERNATIONAL, LTD
WITTINGTON INVESTMENTS LIMITED
WM MORRISON SUPERMARKETS P L C
WOMBLE BOND DICKINSON (UK) LLP
WOODSIDE LOGISTICS GROUP LIMITED
XPO TRANSPORT SOLUTIONS UK LIMITED
YORKSHIRE WATER SERVICES LIMITED
ZURICH EMPLOYMENT SERVICES LIMITED
About TISCreport
TISCreport is the world’s largest Transparency in Supply Chains platform, built to UK Government Digital Service specifications using UK Government digital infrastructure.
TISCreport tracks compliance and non-compliance with non-financial regulations and legislation of all companies/groups with a known global turnover above £36M and their supply chains. The TISCreport dynamic data set is continually being updated, and there are just under 1000 UK public bodies tracking supply chains in the system. It is a certified open data register, free to join, enabling an in-depth drill-down of data against shared supply chains via a private, secure dashboard. Uniquely, beyond the UK, TISCreport interlocks intelligently with related global legislations focussing on using supply chain transparency to tackle modern slavery, labour exploitation and corruption. Additional transparency data subscriptions available are listed here: https://tiscreport.org/features/tisc-data-sets
As a B-Corp social enterprise, TISCreport funds itself through membership fees, transparency data subscriptions and services. 50% of the annual membership fee minus admin fees is donated by TISCreport to the award-winning anti-slavery charity Unseen, which runs the UK Modern Slavery Helpline. Fully subscribed members will be able to upload statements and see the AI audit results for all statements during their subscription period.