Overview

The Special Demonstration Squad has dominated the work of the Undercover Policing Inquiry (UCPI). Much of the early years of the UCPI were taken up with applications made by the Metropolitan Police and the officers themselves for anonymity, that is restriction orders which covered both their real and cover names.

About two thirds of the undercovers’ cover names have been released by the Inquiry, though most have had their real names restricted. Many of the names of the managers and back office staff have been released.

Of those undercovers and their managers still living, the Inquiry has requested witness statements and called a number of them to give live evidence. As such, they have been grouped into three separate tranches broken up by time period.

The Inquiry has also disclosed a large volume of SDS intelligence reports, Annual Reports and other documents produced by the unit.

A number of officers are core participants in the Inquiry in their own right, but most are represented by the Designated Lawyers team provided by the Metropolitan Police. 

Procedural

Date
Title
Document Type
Topic
Transcript of UCPI Procedural Hearing 2: Legal Representation
Transcript
Opening, Core participants
Police and NSCPs – Core Participants (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
HN40 – Impact Statement
Impact Statement
Anonymity
Police and NSCPs – Core Participants (Ruling 3)
Ruling
Core participants
NSCPs and Police – Cost of Legal Representation Awards (Ruling 4)
Ruling
Core participants, Costs
HN14 Jim Boyling – Open application for restriction order
Application
Anonymity
HN14 Jim Boyling – Draft restriction order
Supporting material
Anonymity
Application for restriction order for various police officers and note on legal tests
Application
Anonymity
S&G Clients – Applications on behalf of various SDS officers and open note on legal test to be applied
Submissions
Restriction order approach
S&G Clients – Submissions on undertakings
Submissions
Undertakings
Peter Francis – Submissions on undertakings
Submissions
Undertakings
Peter Francis – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
HN10 Robert Lambert / Bob Robinson – Open application for restriction order
Application
Anonymity
HN10 Bob Robinson – Gist of Impact Statement
Impact Statement
Anonymity
HN10 Bob Robinson – Draft restriction order
Supporting material
Anonymity
HN15 Mark Cassidy – Open application for restriction order
Application
Anonymity
HN15 Mark Cassidy – Gist of Impact Statement
Impact Statement
Anonymity
HN15 Mark Cassidy – Draft restriction order
Supporting material
Anonymity
HN58 – Slater & Gordon open application for restriction order
Application
Anonymity
HN58 – Gist of Impact Statement
Impact Statement
Anonymity
HN58 – Draft restriction order
Supporting material
Anonymity
HN81 Dave Hagen – Slater & Gordon open application for restriction order
Application
Anonymity
HN81 Dave Hagen – Gist of Impact Statement
Impact Statement
Anonymity
HN81 Dave Hagen – Draft restriction order
Supporting material
Anonymity
HN123 – Gist of Risk Assessment
Risk assessment
Anonymity
HN15 Mark Cassidy – Gist of Risk Assessment
Risk assessment
Anonymity
HN16 James Straven – Gist of Risk Assessment
Risk assessment
Anonymity
HN26 Christine Green – Gist of Risk Assessment
Risk assessment
Anonymity
HN58 – Gist of Risk Assessment
Risk assessment
Anonymity
HN81 Dave Hagen – Gist of Risk Assessment
Risk assessment
Anonymity
HN123 – Open application for restriction order
Application
Anonymity
HN123 – Gist of Impact Statement
Impact Statement
Anonymity
HN123 – Draft restriction order
Supporting material
Anonymity
HN16 James Straven – Open application for restriction order
Application
Anonymity
HN16 James Straven – Gist of Impact Statement
Impact Statement
Anonymity
HN16 James Straven – Draft restriction order
Supporting material
Anonymity
HN26 Christine Green – Slater & Gordon open application for restriction order
Application
Anonymity
HN26 Christine Green – Gist of Impact Statement
Impact Statement
Anonymity
HN26 Christine Green – Draft restriction order
Supporting material
Anonymity
Police – Recognised Legal Representatives (Ruling 5)
Ruling
Core participants
NSCPs and Police – Core Participants (Ruling 6)
Ruling
Core participants
S&G Clients – Skeleton argument on the issue of undertakings
Submissions
Undertakings
HN16 James Straven – Gist of Additional Impact Statement
Impact Statement
Anonymity
NSCPs and Police – Core Participants (Ruling 7)
Ruling
Core participants
S&G Clients – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Peter Francis – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
HN10 Bob Robinson – Additional Impact Statement
Impact Statement
Anonymity
HN14 Jim Boyling / Sutton – Additional Impact Statement
Impact Statement
Anonymity
HN104 Carlo Neri – MPS Open application for restriction order
Application
Anonymity
HN101 Carlo Neri – Impact Statement of partner
Impact Statement
Anonymity
HN10 Bob Robinson – Minded-To Note re an application by the former officer to restrict some personal details
Minded-To Note
Anonymity
HN14 Jim Boyling – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
HN104 Carlo Neri – Additional Impact Statement
Impact Statement
Anonymity
HN104 Carlo Neri – Impact Statement
Impact Statement
Anonymity
HN101 Carlo Neri – Impact Statement of relative
Impact Statement
Anonymity
Minded-To Note re the intention to not grant an anonymity order for Dr. RXT, a medical consultant
Minded-To Note
Anonymity
HN58 – Gist of medical report
Medical report
Anonymity
CTI – Explanatory note SDS Minded-to 4 sanitised (February 2017 Update)
Medical report
Anonymity
HN26– Open medical assessment
Medical report
Anonymity
HN125 – Gist of psychiatric report
Medical report
Anonymity
HN72 – Impact Statement
Impact Statement
Anonymity
HN16 James Straven – Gist of medical report
Medical report
Anonymity
HN104 Carlo Neri – Open medical assessment
Medical report
Anonymity
S&G Clients – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Peter Francis – Submissions on the MPS application for an extension of time
Submissions
Restriction order approach, Anonymity
Peter Francis – Submissions on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Submissions
Rehabilitation of Offenders Act 1974
HN329 John Graham – Open application for restriction order
Application
Anonymity
HN321 Bill Lewis – Impact Statement
Impact Statement
Anonymity
HN329 John Graham – Impact Statement
Impact Statement
Anonymity
HN326 Douglas Edwards – Impact Statement
Impact Statement
Anonymity
HN17 – Gist of psychiatric report
Medical report
Anonymity
Ruling on the MPS’s application for extension of time for restriction order applications
and for a change by the Inquiry to its approach to investigation
Ruling
Restriction order approach
HN333 – MPS Open application for restriction order
Application
Anonymity
HN333 – Open Risk Assessment
Risk assessment
Anonymity
HN294 – Open Risk Assessment
Risk assessment
Anonymity
HN71 – Gist of psychiatric report
Medical report
Anonymity
Extension of time for service of anonymity applications by the MPS in respect of the SDS (Direction 12)
Order
Anonymity, Restriction order approach
HN125 – Gist of neurologist report
Medical report
Anonymity
HN58 – Open Risk Assessment
Risk assessment
Anonymity
HN68 Sean Lynch – Open Risk Assessment
Risk assessment
Anonymity
HN321 Bill Lewis – Gist of Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open Risk Assessment
Risk assessment
Anonymity
HN329 John Graham – Open Risk Assessment
Risk assessment
Anonymity
HN330 Don de Freitas – Impact Statement
Impact Statement
Anonymity
HN330 Don de Freitas – Open Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open application for restriction order
Application
Anonymity
HN330 Don de Freitas – Open application for restriction order
Application
Anonymity
HN343 John Clinton– Open application for restriction order
Application
Anonymity
HN7 – Open application for restriction order
Application
Anonymity
HN16 James Straven – Gist of Second Additional Impact Statement
Impact Statement
Anonymity
HN81 Dave Hagen – Open Risk Assessment
Risk assessment
Anonymity
HN104 Carlo Neri – Slater & Gordon open application for restriction order
Application
Anonymity
HN123 – MPS Open application for restriction order
Application
Anonymity
HN297 Rick Gibson– Open application for restriction order
Application
Anonymity
HN297 Rick Gibson – Open Risk Assessment
Risk assessment
Anonymity
HN58 – MPS Open application for restriction order
Application
Anonymity
HN81 Dave Hagen – MPS Open application for restriction order
Application
Anonymity
HN294 – 1st Email from a child-in-law on potential impact on the widow of HN294
Supporting material
Anonymity
HN68 Sean Lynch – Email from family member of setting out views of the officer’s surviving wife
Impact Statement
Anonymity
HN58 – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN81 Dave Hagen – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN26 Christine Green – Gist of Supplemental Personal Statement
Impact Statement
Anonymity
HN348 Sandra Davies – Open Risk Assessment
Risk assessment
Anonymity
Designated Lawyers – Supplementary submissions supporting MPS restriction order applications for SDS officers
Submissions
Anonymity
HN333 – Designated Lawyers Open application for restriction order
Application
Anonymity
HN123 – Slater & Gordon open application for restriction order
Application
Anonymity
HN26 Christine Green – Open application for restriction order
Application
Anonymity
HN294 – Open application for restriction order
Application
Anonymity
HN68 Sean Lynch – Open application for restriction order
Application
Anonymity
HN7 – Supplementary submissions opposing publication of detailed ‘Minded-To’ reasons or expert evidence gist
Submissions
Anonymity
HN104 Carlo Neri – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN26 Christine Green – Slater & Gordon Supplemental application for restriction order
Application
Anonymity
HN294 – 2nd email from a child-in-law
Supporting material
Anonymity
HN26 Christine Green – Open Risk Assessment
Risk assessment
Anonymity
HN333 – Impact Statement
Impact Statement
Anonymity
HN321 Bill Lewis – Open application for restriction order
Application
Anonymity
HN336 Dick Epps – Anonymity Application – Gist of additional information
Additional information
Anonymity
HN241 – Open application for restriction order
Application
Anonymity
HN298 Mike Scott – Open application for restriction order
Application
Anonymity
HN322 – Open application for restriction order
Application
Anonymity
HN336 Dick Epps – Open application for restriction order
Application
Anonymity
HN348 – Open application for restriction order
Application
Anonymity
HN40 – Open application for restriction order
Application
Anonymity
HN45 Dave Robertson – Open application for restriction order
Application
Anonymity
HN6 – Gist of medical report
Medical report
Anonymity
HN1 Matt Rayner – Open application for restriction order
Application
Anonymity
HN334 Margaret White – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order
Application
Anonymity
HN40 – Updated Impact Statement
Impact Statement
Anonymity
SDS officers – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
SDS officers – List of documents published on 3 August 2017 to accompany Minded-To Note 1
Hearing bundle index
Anonymity
HN7 – Restriction Order (Ruling)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (August 2017 update)
Explanatory note
Anonymity
HN23 – Impact Statement
Impact Statement
Anonymity
HN322 – Impact Statement
Impact Statement
Anonymity
HN348 Sandra Davies – Impact Statement
Impact Statement
Anonymity
HN241 – Impact Statement
Impact Statement
Anonymity
HN17 – Anonymity Order (Order 32)
Order
Anonymity
HN23 – Open application for restriction order
Application
Anonymity
EN289 – Gist of medical report
Medical report
Anonymity
HN16 James Straven – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN341 – Impact Statement
Impact Statement
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Open application for restriction order
Application
Anonymity
HN17 – Impact Statement
Impact Statement
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order (updated)
Application
Anonymity
HN338 – Open application for restriction order
Application
Anonymity
HN241 – Gist of Risk Assessment
Risk assessment
Anonymity
Peter Francis – Submissions re Minded-To Note of 3 August 2017 on restriction order applications
Submissions
Anonymity
HN40 – Gist of Risk Assessment
Risk assessment
Anonymity
HN23 – Gist of Risk Assessment
Risk assessment
Anonymity
HN332 Cameron Sinclair – Impact Statement (made by daughter)
Impact Statement
Anonymity
HN16 James Straven – Gist of further submissions in support of restriction order application
Application
Anonymity
HN16 James Straven – Gist of written replies in response to questions from the Inquiry Chair
Impact Statement
Anonymity
HN331 – Open application for restriction order
Application
Anonymity
HN332 Cameron Sinclair – Open application for restriction order
Application
Anonymity
HN88 Timothy Spence – Open application for restriction order
Application
Anonymity
Supplementary Minded-To Note on restriction orders for various SDS officers
Minded-To Note
Anonymity
Directions on the Rehabilitation of Offenders Act 1974 and SDS restriction order applictions (Direction 16)
Direction
Anonymity, Rehabilitation of Offenders Act 1974
HN17 – Open application for restriction order
Application
Anonymity
HN345 Peter Fredericks – Open application for restriction order
Application
Anonymity
HN56 Alan ‘Nick’ Nicholson – Open application for restriction order
Application
Anonymity
HN341 – Open application for restriction order
Application
Anonymity
HN64 – Open application for restriction order
Application
Anonymity
HN64 – Open Risk Assessment
Risk assessment
Anonymity
HN353 Gary Roberts – Open application for restriction order
Application
Anonymity
HN301 Bob Stubbs – Open application for restriction order
Application
Anonymity
HN344 Ian Cameron – Open application for restriction order
Application
Anonymity
Peter Francis – Submissions re Minded-To Note of 23 October 2017 re restriction order applications
Submissions
Anonymity
Designated Lawyers – Skeleton Argument on behalf of various SDS officers re restriction orders
Submissions
Anonymity
S&G Clients – Response to submissions from other parties for hearing of 20-22 November 2017
Submissions
Anonymity
HN17 – Gist of Risk Assessment
Risk assessment
Anonymity
HN10 Bob Robinson – bundle of collated media reports
Supporting material
Anonymity
Letter from MPS to UCPI re NSCPs submissions on psychiatric experts
Letter
Anonymity
HN16 James Straven – Open Risk Assessment
Risk assessment
Anonymity
HN101 – Gist of counsellor’s report
Medical report
Anonymity
SDS officers – Restriction Orders (Minded-To Note 2)
Minded-To Note
Anonymity
HN35 – Impact Statement
Impact Statement
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (November 2017 update)
Explanatory note
Anonymity
HN322 – Open Risk Assessment
Risk assessment
Anonymity
HN341 – Open Risk Assessment
Risk assessment
Anonymity
HN125 – Open application for restriction order
Application
Anonymity
HN35 – Open application for restriction order
Application
Anonymity
HN53 – Open application for restriction order
Application
Anonymity
HN53 – Impact Statement
Impact Statement
Anonymity
HN71 – Open application for restriction order
Application
Anonymity
HN71 – Impact Statement
Impact Statement
Anonymity
Sir John Mitting – Opening Statement
Chairman's statement, Opening Statement
Anonymity, Restriction order approach
SDS officers – Directions on restriction order applications (Direction 17)
Direction
Anonymity
HN296 Geoff Wallace– Open application for restriction order
Application
Anonymity
HN9 – Impact Statement
Impact Statement
Anonymity
HN66/EN327 Dave Jones – Open application for restriction order
Application
Anonymity
HN109 – Open application for restriction order
Application
Anonymity
HN13 Barry Loader – Open application for restriction order
Application
Anonymity
HN339 Stewart Goodman – Open application for restriction order
Application
Anonymity
HN340 Alan Bailey – Open application for restriction order
Application
Anonymity
HN354 Vince Miller – Open application for restriction order
Application
Anonymity
HN356/124 Bill Biggs – Open application for restriction order
Application
Anonymity
HN304 Graham Coates – Open application for restriction order
Application
Anonymity
HN9 – MPS Open application for restriction order
Application
Anonymity
HN109 – Impact Statement
Impact Statement
Anonymity
HN9 – Designated Lawyers open application for restriction order
Application
Anonymity
HN9 – Gist of medical evidence
Medical report
Anonymity
SDS officers – Restriction Orders (Ruling 1)
Ruling
Anonymity
HN123 – Anonymity Order (Order 39)
Order
Anonymity
HN26 Christine Green – Anonymity Order (Order 42)
Order
Anonymity
HN294 – Anonymity Order (Order 38)
Order
Anonymity
HN321 Bill Lewis – Anonymity Order (Order 37)
Order
Anonymity
HN326 – Anonymity Order (Order 36)
Order
Anonymity
HN329 John Graham – Anonymity Order (Order 35)
Order
Anonymity
HN330 Don de Freitas – Anonymity Order (Order 34)
Order
Anonymity
HN333 – Anonymity Order (Order 33)
Order
Anonymity
HN68 Sean Lynch – Anonymity Order (Order 41)
Order
Anonymity
HN81 Dave Hagen – Anonymity Order (Order 40)
Order
Anonymity
SDS officers – Directions on restriction order applications (Direction 18)
Direction
Anonymity
HN19 Malcolm Shearing – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN12 Mike Hartley – Open application for restriction order
Application
Anonymity
HN155 Phil Cooper – Open application for restriction order
Application
Anonymity
HN19 Malcolm Shearing – Open application for restriction order
Application
Anonymity
HN3 Jason Bishop – Open application for restriction order
Application
Anonymity
HN41 – Open application for restriction order
Application
Anonymity
HN104 Carlo Neri – Restriction Order: ruling postponing decision (Ruling 2)
Ruling
Anonymity
SDS officers – Directions on restriction order applications (Direction 19)
Direction
Anonymity
HN58 – Minded-To Note indicating intention to restrict real and cover names
Minded-To Note
Anonymity
HN60 Dave Evans – Open application for restriction order
Application
Anonymity
HN41 – Impact Statement
Impact Statement
Anonymity
SDS officers – List of documents published on 4 January 2018 to accompany Minded-To Note 2
Hearing bundle index
Anonymity
SDS officers – Directions on restriction order applications (Direction 20)
Direction
Anonymity
HN302 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications (Direction 21)
Direction
Anonymity
Peter Francis – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
SDS officers – Restriction Orders (Minded-To Note 3)
Minded-To Note
Anonymity
HN83 – Impact Statement
Impact Statement
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (January 2018 update)
Explanatory note
Anonymity
Police and NSCPs – Core Participants (Ruling 16)
Ruling
Core participants
SDS officers – Restriction Orders (Minded-To Note 4)
Minded-To Note
Anonymity
HN21 – MPS open application for restriction order
Application
Anonymity
HN25 Kevin Douglas – Open application for restriction order
Application
Anonymity
HN83 – Open application for restriction order
Application
Anonymity
HN96 Michael James – Open application for restriction order
Application
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 4
Explanatory note
Anonymity
HN106 Barry Tomkins – Open application for restriction order
Application
Anonymity
HN300 Jim Pickford – Open application for restriction order
Application
Anonymity
HN122 Neil Richardson – Designated Lawyers open application for restriction order
Application
Anonymity
HN21 – Designated Lawyers open application for restriction order
Application
Anonymity
HN21 – Impact Statement
Impact Statement
Anonymity
Designated Lawyers – Submissions in support of restriction order applications of several SDS officers
Addressing ECHR and the ‘real and immediate risk’ test
Submissions
Anonymity
Draft Module One SDS Issues List for Consultation
Consultation
Issues lists
Draft Module One Special Demonstration Squad Issues List for Consultation
Supporting material
Issues lists
Peter Francis – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
Designated Lawyers – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
HN349 – Impact Statement of wife
Impact Statement
Anonymity
HN122 Neil Richardson – MPS Open application for restriction order
Application
Anonymity
SDS officers – Directions on restriction order applications (Direction 22)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 3)
Ruling
Anonymity
HN41 – Open Risk Assessment
Risk assessment
Anonymity
HN200 Roger Harris – Additional information in support of anonymity application
Additional information
Anonymity
HN109 – Open Risk Assessment
Risk assessment
Anonymity
HN112 – MPS open application for restriction order
Application
Anonymity
HN200 Roger Harris – Open application for restriction order
Application
Anonymity
HN337 – Open Risk Assessment
Risk assessment
Anonymity
HN349 – MPS Open application for restriction order
Application
Anonymity
HN44 Darren Prowse – Open application for restriction order
Application
Anonymity
HN65 John Kerry – Open application for restriction order
Application
Anonymity
HN67 Alan Bond – Open application for restriction order
Application
Anonymity
HN72 – Open application for restriction order
Application
Anonymity
HN77 Jacqueline Anderson – Open application for restriction order
Application
Anonymity
HN79 Ross McInnes – Open application for restriction order
Application
Anonymity
HN80 – Open application for restriction order
Application
Anonymity
HN90 Mark Kerry – Open application for restriction order
Application
Anonymity
HN112 – Impact Statement
Impact Statement
Anonymity
HN337 – Impact Statement
Impact Statement
Anonymity
HN67 Alan Bond – MPS Open application for restriction order
Application
Anonymity
HN72 – Gist of medical report
Medical report
Anonymity
HN118 Simon Wellings – Open application for restriction order
Application
Anonymity
HN112 – Designated Lawyers open application for restriction order
Application
Anonymity
HN72 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
HN67 Alan Bond – Designated Lawyers open application for restriction order
Application
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Designate Lawyers Open application for restriction order
Application
Anonymity
HN349 – Designated Lawyers open application for restriction order
Application
Anonymity
HN349 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications for hearing of 21 March 2018 (Direction 24)
Direction
Anonymity
SDS officers – List of documents published on 5 March 2018 for hearing on 21 March 2018
Anonymity
SDS officers – List of documents published on 17 April 2018 for hearing on 21 March 2018
Hearing bundle index
Anonymity
SDS officers – Restriction Orders (Minded-To Note 5)
Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 5 (Direction 25)
Direction
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 5
Explanatory note
Anonymity
SDS officers – Directions on restriction order applications (Direction 26)
Direction
Anonymity
Peter Francis – Submissions re restriction order applications of various SDS officers
Submissions
Anonymity
SDS officers – Restriction Orders (Ruling 4 and Minded-To 6)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 6 (Direction 27)
Direction
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 6
Explanatory note
Anonymity
HN27 – Open application for restriction order
Application
Anonymity
HN351 Jeff Slater – Open application for restriction order
Application
Anonymity
HN8 – Open application for restriction order
Application
Anonymity
HN303 Peter Collins – Open application for restriction order
Application
Anonymity
HN355 – MPS open application for restriction order
Application
Anonymity
HN155 Phil Cooper – Restriction Orders (Minded-To Note 7)
Minded-To Note
Anonymity
SDS officers – Restriction Orders (Ruling 5)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 7
Explanatory note
Anonymity
HN302 – Gist of Risk Assessment
Risk assessment
Anonymity
HN83 – Gist of Risk Assessment
Risk assessment
Anonymity
HN355 – Designated Lawyers open application for restriction order
Application
Anonymity
HN355 – Impact Statement
Impact Statement
Anonymity
HN8 – Impact Statement
Impact Statement
Anonymity
HN349 – Open Risk Assessment
Risk assessment
Anonymity
HN20 Tony Williams – Open application for restriction order
Application
Anonymity
HN15 Mark Cassidy – Restriction Order (Ruling 6): refusal
Ruling
Anonymity
HN112 – Gist of medical evidence
Medical report
Anonymity
HN349 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
HN102 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN332 Cameron Sinclair – Gist of Additional Information supplied in a closed schedule to the open application
Additional information
Anonymity
HN332 Cameron Sinclair – Gist of GP letter provided to the UCPI
Medical report
Anonymity
HN76 – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN349 – Impact Statement of child
Impact Statement
Anonymity
HN35 – Gist of Additional Information supplied in a closed schedule to the open application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications for hearing of 9 May 2018 (Direction 28)
Direction
Anonymity
HN300 Jim Pickford – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN83 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 29)
Direction
Anonymity
HN102 – Gist of restriction order application and of medical report
Application
Anonymity
HN101 – MPS open application for restriction order
Application
Anonymity
HN6 – Open application for restriction order
Application
Anonymity
HN86/1361 – MPS Open application for restriction order
Application
Anonymity
HN87 John Lipscomb – MPS Open application for restriction order
Application
Anonymity
HN91 – Open application for restriction order
Application
Anonymity
HN101 – Impact Statement
Impact Statement
Anonymity
HN21 – Gisted medical report
Medical report
Anonymity
HN6 – Impact Statement
Impact Statement
Anonymity
HN91 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 8 (Direction 30)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 8)
Minded-To Note
Anonymity
HN101 – Designated Lawyers open application for restriction order
Application
Anonymity
HN28 – Open application for restriction order
Application
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 8
Explanatory note
Anonymity
HN87 John Lipscomb – Impact Statement
Impact Statement
Anonymity
Peter Francis – Submissions re open generic grounds for restriction and ‘tradecraft’ materials
Submissions
Restriction order approach, Generic restriction order documents
HN87 John Lipscomb – Designated Lawyers open application for restriction order
Application
Anonymity
HN86/1361 – Impact Statement
Impact Statement
Anonymity
HN86/1361 – Designated Lawyers open application for restriction order
Application
Anonymity
HN8 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN8 – Gist of Risk Assessment
Risk assessment
Anonymity
HN86/1361 – Gist of medical report
Medical report
Anonymity
HN355 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN27 – Gist of Risk Assessment
Risk assessment
Anonymity
HN355 – Gist of Risk Assessment
Risk assessment
Anonymity
HN9 – Gist of Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 31)
Direction
Anonymity
HN27 – Impact Statement
Impact Statement
Anonymity
SDS officers – Restriction Orders (Ruling 7)
Ruling
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 9 (Direction 32)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 8 and Minded-To Note 9)
Ruling, Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 9
Explanatory note
Anonymity
HN72 – Gist of Risk Assessment
Risk assessment
Anonymity
HN97 – Impact Statement
Impact Statement
Anonymity
HN126 Paul Gray – Open application for restriction order
Application
Anonymity
HN18 Rob Harrison – MPS open application for restriction order
Application
Anonymity
HN4 – MPS Open application for restriction order
Application
Anonymity
HN97 – Open application for restriction order
Application
Anonymity
HN30 – Open application for restriction order
Application
Anonymity
HN30 – Impact Statement
Impact Statement
Anonymity
HN4 – Impact Statement
Impact Statement
Anonymity
HN18 Rob Harrison – Designated Lawyers open application for restriction order
Application
Anonymity
HN4 – Designated Lawyers open application for restriction order
Application
Anonymity
SDS officers – Restriction Orders (Ruling 9 and Minded-To Note 10)
Ruling, Minded-To Note
Anonymity
HN101 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN101 – Open Risk Assessment
Risk assessment
Anonymity
HN87 John Lipscomb – Gist of Risk Assessment
Risk assessment
Anonymity
HN21 – Gist of Risk Assessment
Risk assessment
Anonymity
HN53 – Gist of Risk Assessment
Risk assessment
Anonymity
HN6 – Gist of Risk Assessment
Risk assessment
Anonymity
HN66/EN327 Dave Jones – Gist of additional information in support of application for anonymity
Additional information
Anonymity
HN76 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN76 – Open Risk Assessment
Risk assessment
Anonymity
HN86/1361 – Gist of Risk Assessment
Risk assessment
Anonymity
HN299/342 Dave Hughes – Open application for restriction order
Application
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 11 (Direction 33)
Direction
Anonymity
Restriction Orders (Minded-To Note 11)
Minded-To Note
Anonymity
HN91 – Gist of Risk Assessment
Risk assessment
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 11
Explanatory note
Anonymity
HN97 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN97 – Gist of Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 34)
Direction
Anonymity
SDS officers – List of applications and evidence published on 3 July 2018
Hearing bundle index
Anonymity
HN112 – Open Risk Assessment
Risk assessment
Anonymity
UCPI – Explanatory note on Module 1 SDS Issues List
Explanatory note
Issues lists
Module 1 SDS Issues List
Issues list
Issues lists
SDS officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
NPOIU officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
SDS, NPOIU officers – Directions on restriction order applications (Direction 35)
Direction
Anonymity
HN104 Carlo Neri – Directions on restriction order applications (Direction 36)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 11)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 10 and Minded-To Note 12)
Ruling, Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 12
Explanatory note
Anonymity
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry (Ruling 12)
Ruling
Anonymity
HN30 – Gist of Risk Assessment
Risk assessment
Anonymity
HN299/342 Dave Hughes – Restriction Orders (Minded-To Note 13)
Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 13
Explanatory note
Anonymity
HN4 – Open medical assessment
Medical report
Anonymity
HN4 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN4 – Gist of Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 38)
Direction
Anonymity
HN1 Matt Rayner – Anonymity Order (Order 115)
Order
Anonymity
HN101 – Anonymity Order (Order 77)
Order
Anonymity
HN102 – Anonymity Order (Order 76)
Order
Anonymity
HN106 Barry Tomkins – Anonymity Order (Order 75)
Order
Anonymity
HN109 – Anonymity Order (Order 74)
Order
Anonymity
HN112 – Anonymity Order (Order 73)
Order
Anonymity
HN118 Simon Wellings – Anonymity Order (Order 72)
Order
Anonymity
HN12 Mike Hartley – Anonymity Order (Order 110)
Order
Anonymity
HN125 – Anonymity Order (Order 71)
Order
Anonymity
HN155 Phil Cooper – Anonymity Order (Order 70)
Order
Anonymity
HN17 – Anonymity Order (Order 109)
Order
Anonymity
HN19 Malcolm Shearing – Anonymity Order (Order 108)
Order
Anonymity
HN20 Tony Williams– Anonymity Order (Order 107)
Order
Anonymity
HN21 – Anonymity Order with proviso (Order 106)
Order
Anonymity
HN23 – Anonymity Order (Order 105)
Order
Anonymity
HN241 – Anonymity Order (Order 69)
Order
Anonymity
HN27 – Anonymity Order (Order 104)
Order
Anonymity
HN28 – Anonymity Order (Order 103)
Order
Anonymity
HN298 Mike Scott – Anonymity Order (Order 68)
Order
Anonymity
HN3 Jason Bishop – Anonymity Order (Order 114)
Order
Anonymity
HN300 Jim Pickford – Anonymity Order (Order 67)
Order
Anonymity
HN301 Bob Stubbs – Anonymity Order (Order 66)
Order
Anonymity
HN302 – Anonymity Order (Order 65)
Order
Anonymity
HN303 Peter Collins – Anonymity Order (Order 64)
Order
Anonymity
HN322 – Anonymity Order (Order 61)
Order
Anonymity
HN331 – Anonymity Order (Order 63)
Order
Anonymity
HN332 Cameron Sinclair – Anonymity restriction order (revoked)
Order
Anonymity
HN334 Margaret White – Anonymity Order (Order 60)
Order
Anonymity
HN336 Dick Epps– Anonymity Order (Order 59)
Order
Anonymity
HN337 – Anonymity Order (Order 58)
Order
Anonymity
HN338 – Anonymity Order (Order 57)
Order
Anonymity
HN339 Stewart Goodman – Anonymity Order (Order 56)
Order
Anonymity
HN340 Alan Bailey – Anonymity Order (Order 55)
Order
Anonymity
HN341 – Anonymity Order (Order 54)
Order
Anonymity
HN343 John Clinton – Anonymity Order (Order 53)
Order
Anonymity
HN345 Peter Fredericks – Anonymity Order (Order 52)
Order
Anonymity
HN347 Alex Sloan– Anonymity Order (Order 51)
Order
Anonymity
HN348 Sandra Davies – Anonymity Order (Order 50)
Order
Anonymity
HN349 – Anonymity Order (Order 49)
Order
Anonymity
HN35 – Anonymity Order (Order 102)
Order
Anonymity
HN351 Jeff Slater – Anonymity Order (Order 48)
Order
Anonymity
HN353 Gary Roberts – Anonymity Order (Order 47)
Order
Anonymity
HN354 Vince Miller – Anonymity restriction order (revoked)
Order
Anonymity
HN355 – Anonymity Order (Order 45)
Order
Anonymity
HN356/124 Bill Biggs – Anonymity Order (Order 44)
Order
Anonymity
HN40 – Anonymity Order (Order 101)
Order
Anonymity
HN41 – Anonymity Order (Order 100)
Order
Anonymity
HN44 Darren Prowse – Anonymity Order (Order 99)
Order
Anonymity
HN45 Dave Robertson – Anonymity Order (Order 98)
Order
Anonymity
HN53 – Anonymity Order (Order 97)
Order
Anonymity
HN56 Alan ‘Nick’ Nicholson – Anonymity Order (Order 96)
Order
Anonymity
HN58 – Anonymity Order (Order 95)
Order
Anonymity
HN6 – Anonymity Order (Order 113)
Order
Anonymity
HN60 Dave Evans – Anonymity Order (Order 94)
Order
Anonymity
HN64 – Anonymity Order (Order 93)
Order
Anonymity
HN65 John Kerry – Anonymity Order (Order 92)
Order
Anonymity
HN67 Alan Bond – Anonymity Order (Order 91)
Order
Anonymity
HN71 – Anonymity Order (Order 90)
Order
Anonymity
HN72 – Anonymity Order (Order 89)
Order
Anonymity
HN76 – Anonymity Order (Order 88)
Order
Anonymity
HN77 Jacqueline Anderson – Anonymity Order (Order 87)
Order
Anonymity
HN79 Ross McInnes – Anonymity Order (Order 86)
Order
Anonymity
HN8 – Anonymity Order (Order 112)
Order
Anonymity
HN80 – Anonymity Order (Order 85)
Order
Anonymity
HN83 – Anonymity Order (Order 84)
Order
Anonymity
HN86/1361 – Anonymity Order (Order 83)
Order
Anonymity
HN87 John Lipscomb – Anonymity restriction order (partially revoked and updated)
Order
Anonymity
HN88 Timothy Spence – Anonymity Order (Order 81)
Order
Anonymity
HN9 – Anonymity Order (Order 111)
Order
Anonymity
HN90 Mark Kerry – Anonymity Order (Order 80)
Order
Anonymity
HN91 – Anonymity Order (Order 79)
Order
Anonymity
HN97 – Anonymity Order (Order 78)
Order
Anonymity
SDS officers – Restriction Orders (Ruling 13)
Ruling
Anonymity
S&G Clients - Submissions re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Designated Lawyers Officers re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Peter Francis re privacy and GDPR
Submissions
Privacy
SDS officers – Restriction Orders (Ruling 14 and Minded-To 14)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications (Direction 41)
Direction
Anonymity
HN66 – Extra information and gist for open publication
Additional information
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 14 and Ruling 14
Explanatory note
Anonymity
Issues list: Consultation on the next stage of the investigation into the Special Demonstration Squad
Consultation
Issues lists
Draft Issues List for the SDS Module 2(A): For consultation
Consultation
Issues lists
SDS officers – Directions on restriction order applications (Direction 43)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 15)
Ruling
Anonymity
HN296 Geoff Wallace – Gist of additional information in support of application
Additional information
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Gist of additional information in support of application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications (Direction 44)
Direction
Anonymity
UCPI – Explanatory note on Module 2(a) SDS Issues List
Explanatory note
Issues lists
Module 2(a) Special Demonstration Squad Issues List (revised version 1)
Consultation
Issues lists
Peter Francis – Observations re Draft List of Issues for the SDS (Module 2A)
Submissions
Issues lists
MPS – Written observations on Draft Issues List (Module 2A SDS Issues)
Submissions
Issues lists
Designated Lawyers – Response to consultation on ‘Draft Issues List for the SDS Module 2(A)’
Submissions
Issues lists
SDS officers – Restriction Orders (Ruling 16)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 16
Explanatory note
Anonymity
Ernest Rodker, Ernest Tate, Michael Dooley, police officers – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 32), Recognised Legal Representatives (Ruling 26), Costs of Legal Representation Awards (Ruling 25)
Ruling
Core participants, Costs, Legal Representation
HN4 – Anonymity restriction order
Order
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Restriction Order refusal (Ruling 17)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 17
Explanatory note
Anonymity
HN25 Kevin Douglas – Anonymity restriction order (reissued)
Order
Anonymity
Sir John Mitting – Statement on special measures applications by former undercover police officers in Tranche 1
Chairman's statement
Special measures
HN104 Carlo Neri – Anonymity restriction order
Order
Anonymity
HN126 Paul Gray – Anonymity restriction order
Order
Anonymity
HN13 Barry Loader– Anonymity restriction order
Order
Anonymity
HN135 Mike Ferguson – Anonymity restriction order
Order
Anonymity
HN200 Roger Harris – Anonymity restriction order
Order
Anonymity
HN25 Kevin Douglas – Anonymity restriction order
Order
Anonymity
HN296 Geoff Wallace– Anonymity restriction order
Order
Anonymity
HN299/342 Dave Hughes – Anonymity restriction order
Order
Anonymity
HN30 – Anonymity restriction order
Order
Anonymity
HN304 Graham Coates – Anonymity restriction order
Order
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Anonymity restriction order
Order
Anonymity
HN344 Ian Cameron – Anonymity restriction order
Order
Anonymity
HN48 – Anonymity restriction order
Order
Anonymity
HN66/EN327 Dave Jones– Anonymity restriction order
Order
Anonymity
HN82 Nicholas Green – Anonymity restriction order
Order
Anonymity
HN96 Michael James – Anonymity restriction order
Order
Anonymity
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry
Ruling
Anonymity
CTI – Note on restriction order application re Carlo Neri for hearing of 9 November 2020
Counsel note
Anonymity
NSCPs and Police – Core Participants (Ruling 37)
Ruling
Core participants
S&G Clients – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
S&G Clients – Supplementary Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
S&G Clients – Second supplementary submissions for the procedural hearing of 26 January 2021
Submissions
Conduct of evidence hearings
HN155 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
HN155 – Gist of medical evidence
Medical report
Anonymity
HN155 Phil Cooper – Psychological Assessment and Welfare Report by Noreen Tahrani
Medical report
Anonymity
HN155 Phil Cooper – Psychological Screening by Noreen Tahrani
Medical report
Anonymity
Module 2(a) SDS Issues List
Issues list
Issues lists
HN89 – Anonymity restriction order
Order
Anonymity
HN89 – Restriction Order (Ruling 18)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 18
Explanatory note
Anonymity
HN354 Vince Miller – Revocation of restriction order (Ruling 19)
Ruling
Anonymity
HN519/EN1 Marco Jacobs – Anonymity restriction order
Order
Anonymity
HN80 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
HN80 – Gist of medical evidence
Medical report
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 19 (March 2021 update)
Explanatory note
Anonymity
EN291 – Open medical assessment
Medical report
Anonymity
EN291 – Open medical report
Medical report
Anonymity
HN122 Neil Richardson – Anonymity restriction order
Order
Anonymity
HN354 Vince Miller – Order revoking the anonymity restriction order
Order
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 19 (September 2021 update)
Explanatory note
Anonymity
Table of Redactions to amendments to Tranche 1 SDS Annual Reports
Redaction table
General
NSCPs – Rulings re core participancy, legal representation and costs
Core Participants (Ruling 43), Recognised Legal Representatives (Ruling 35), Costs of Legal Representation Awards (Ruling 34)
Ruling
Core participants, Costs, Legal Representation
HN87 John Lipscomb – Anonymity restriction order
Order
Anonymity
HN87 – Revocation of restriction order over cover name (Ruling 20)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 20
Explanatory note
Anonymity
NSCPs and Police – Core Participants (Ruling 44), Recognised Legal Representatives (Ruling 36)
Ruling
Core participants
Draft Issues List for the SDS Module 2(A): For consultation (revised version 2)
Consultation
Issues lists
HN303 Peter Collins – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond , HN303 Peter Collins – Ruling restricting the identities of these officers’ Inquiry Friends
Ruling
Anonymity
Police – Core Participants (Ruling 37): use of Inquiry friends to two SDS officers
Ruling
Core participants
HN303 Peter Collins – Inquiry Friend: Designated Lawyers open application for restriction order
Application
Anonymity
HN67 Alan Bond Inquiry Friend – Designated Lawyers open application for restriction order
Application
Anonymity
HN3378 Derek Brice – Ruling permitting the former SDS manager to give evidence by video
Special measures due to health and age issues
Ruling
Special measures
Preliminary draft Module 2b Issues List – SDS
Consultation
Issues lists
Draft Module 2c Issues List For Tranche 1
Consultation
Issues lists
SDS officers – Directions on restriction order applications
Direction
Anonymity
SDS officers – Minded-To indicating intention to maintain the restriction orders of 4 SDS officers (Minded-To Note 15)
Minded-To Note
Anonymity
UCPI – Explanatory note on Module 2(b) SDS Issues List
Explanatory note
Issues lists
Module 2(b) SDS Issues List
Issues list
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2b (Tranche 1 era) Issues List
Submissions
Issues lists
Designated Lawyers – Submission re draft Module 2b List of Issues
Submissions
Issues lists
UCPI – Explanatory note on Module 2(c) Issues List for the Tranche 1 Era (SDS)
Explanatory note
Issues lists
Module 3 SDS Issues List (Tranche 1)
Issues list
Issues lists
Designated Lawyers – Submissions re Draft Module 2(c) Issues List for the Tranche 1 era dated 30 June 2022
Submissions
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2c (Tranche 1 era) Issues List
Submissions
Issues lists
SDS officers – Restriction Orders (Ruling 21)
Ruling
Anonymity
HN332 Cameron Sinclair – Order revoking the anonymity restriction order
Order
Anonymity
HN332 Cameron Sinclair – Revocation of restriction order over real name (Ruling 22)
Ruling
Anonymity
HN273 – Directions on submissions in relation to restriction order application
Direction
Anonymity
HN273 – Restriction Orders (Minded-To Note 16)
Minded-To Note
Anonymity
HN273 – Open application for restriction order
Application
Anonymity
HN273 – Impact Statement
Impact Statement
Anonymity
HN273 – Gist of psychiatric report
Medical report
Anonymity
HN273 – Gist of Addendum to Risk Assessment
Risk assessment
Anonymity
HN273 – Gist of Risk Assessment
Risk assessment
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 16
Explanatory note
Anonymity
HN273 – Anonymity restriction order
Order
Anonymity
HN273 – Restriction Order (Ruling 23)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 23
Explanatory note
Anonymity
Tranche 1 Interim Report
Report
General
Inquiry publishes information in relation to SDS officers whose deployments fell within Tranche 2
Press Notice

References

Author(s)
Title
Publisher
Year
Stephen Taylor
Investigation into links between Special Demonstration Squad and Home Office
Home Office