HC Deb 17 June 2002 vol 387 c41

Amendment made: No. 378, in page 156, line 12, leave out subsection (10) and insert—

'(10) A person is an associate of an individual if—

  1. (a) he is the spouse of the individual;
  2. (b) he is a relative of the individual;
  3. (c) he is a relative of the individual's spouse;
  4. (d) he is the spouse of a relative of the individual;
  5. (e) he is the spouse of a relative of the individual's spouse;
  6. (f) he lives in the same household as the individual otherwise than merely because he or the individual is the other's employer, tenant, lodger or boarder;
  7. (g) he is a relative of a person who is an associate of the individual by virtue of paragraph (f);
  8. (h) he has at some time in the past fallen within any of paragraphs (a) to (g).

(11) A person is also an associate of—

  1. (a) an individual with whom he is in partnership;
  2. (b) an individual who is an associate of the individual mentioned in paragraph (a);
  3. (c) a body corporate if he is a controller of it or he is an associate of a person who is a controller of the body corporate.

(12) A body corporate is an associate of another body corporate if—

  1. (a) the same person is a controller of both;
  2. (b) a person is a controller of one and persons who are his associates are controllers of the other;
  3. (c) a person is a controller of one and he and persons who are his associates are controllers of the other;
  4. (d) a group of two or more persons is a controller of each company and the groups consist of the same persons;
  5. (e) a group of two or more persons is a controller of each company and the groups may be regarded as consisting of the same persons by treating (in one or more cases) a member of either group as replaced by a person of whom he is an associate.

(13) A relative is a brother, sister, uncle, aunt, nephew, niece, lineal ancestor or lineal descendant.'—[Miss Melanie Johnson.]

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