These pages set out our case and lines of enquiry on fraud, concealment and the handling of the case by government, courts and public bodies. They are not findings of any court or public body. Each page cites its source page on the Legal Wiki, and evidence references (EV / GHF-E ids and Register rows) link to the Legal Wiki's Evidence Register. The PRINCE2 project record is on the Projects site. Projects site →
Sections
- Our case: fraud and concealment (analysis and legal review)
- Claims, allegations and working theories (our case, unproven)
- Government, court and public-body handling
- Registers, chronologies and matrices
- Forensic evidence capture
- Institutional forensic assessments
- PRINCE2 reports that carry fraud triggers (also on projects)
Our case: fraud and concealment (analysis and legal review)
- 1983 First Registration: Parcel A Title Basis and Alleged HMLR Mistake
- Anticipated Objections and the Family’s Answers
- Case Analysis — Connections, Patterns and Questions (October 2026)
- Concealment, Missing Records & Disclosure
- Counter-Evidence & Disconfirmation
- Evidence Chain — Creation, Custody, Transfer & Loss
- Family Legal Case Control Room
- Fraud & Concealment — the Family’s Case
- Fraud / Concealment Evidence & Referral
- Institutions Forensic Assessments
- Legal Review Addendum — 6 October 2026 Fresh Reassessment
- Legal Review — Fraud, Land and Human Rights
- Research Leads from the bpvsbuckler Archive
- The Tightrope
- Who Knew What, When?
Claims, allegations and working theories (our case, unproven)
- Allegation: 1983 Land Registry registration and alleged late notice after Mary (Nancy) Williams’s death
- Allegation: SAS or undercover personnel acted as BP bailiffs in 1988 (unverified)
- Cedwyn Estate Working Theory — Repeated Parcel Capture, Parcel A and the Llandough–Leckwith Land Question
- Claim: Parcel A and Parcel B had distinct histories; the 1987 amalgamation requires testing
- Claim: Repeated attempts to frame Mary (Nancy) Williams’s Parcel A occupation as permissive
- Working theory: fraud, concealment, institutional handling and limitation
Government, court and public-body handling
- 1982–83 Registration & Opportunity to Object
- 1986–87 Solicitors’ Files — Preservation and Disclosure Workstream
- 1987 HMLR Amalgamation During Appeal
- BP v Buckler: Scope, Decided & Undecided
- Court & Judicial Issues
- Fresh Paradigm — Independent Cross-Review of Evidence, Fraud, Concealment & Public Authority Lines (6 October 2026)
- Institutional Remedy & Pre-Action
- Llandough Community Council — 22 October 2026, Item 10: Great House Farm / Tŷ Mawr
- Paywalls to Disclosure
- Procedural Fairness & Notice
- Public Authority Action & Accountability
- Response Tactics & Response Friction Score (RFS)
- Scrutiny & Accountability
Registers, chronologies and matrices
- Anomalies Register — Lines of Enquiry
- Forensic Assessment Index — Courts, Archives & Public Authorities
- Forensic Master Chronology — Authoritative Corrected Version (6 October 2026)
- Forensic Master Chronology — Great House Farm Working Reconstruction (6 October 2026)
- Forensic Register Addition — A-121 (8 October 2026)
- Forensic Register Addition — A-122 (8 October 2026)
- Forensic Register Additions — A-088 to A-095 (6 October 2026)
- Forensic Register Additions — A-096 to A-105 (8 October 2026)
- Forensic Register Additions — A-106 to A-115 (8 October 2026)
- Forensic Register Additions — A-116 to A-120 (8 October 2026)
- Institutional Assessment Coverage Register — every institution and its assessment page
- Institutional Involvement Roadmap — Chronology of Actors, Decisions and Evidence (1877–2026)
- Limitation & Procedural Deadline Firewall
- Master Scrutiny Issue Register — Public, Court & Institutional Handling
- Missing Records Register
- Negative Search Log
- Potential Miscarriage of Justice: Issue Register
- Record Retention / Destruction / Transfer Matrix
- Records Access Chronology
- Register Additions — 6 October 2026 (A-074 to A-087)
- Source Conflicts Register — Where Public-Authority Replies and the Wiki Disagree
- Three Parts of Parcel A — Divergent Chronologies before 1987 Amalgamation
- Three-part Parcel A: chronology, order scope and later title transfers
Forensic evidence capture
- FC-001 — WA231076 Item 17 — Form A13: Documents Lodged at First Registration
- FC-001 — WA231076 Item 17: Form A13 Documents Lodged at First Registration
- FC-002 — WA240304 Items 4, 5, 7, 9, 10 and 11: Farmhouse First-Registration File
- FC-003 — WA231076 Items 15, 16, 18, 19 and 23: 1983–84 Registration Activity
- FC-004 — 2 February 1987: Amalgamation Application and Supporting Plan
- FC-005 — Family / Solicitors’ 1984–87 Litigation File
- Forensic Control-Point Chain — Land → Title → Registration → Court → Enforcement → Remedy
- Forensic Evidence Capture — Decisive Document Schedule & Dedicated Placeholders (6 October 2026)
Institutional forensic assessments
- Amgueddfa Cymru — Museum Wales — Forensic Assessment
- Archaeology Data Service — Forensic Assessment
- Barry Preservation Society and Civic Trust — Forensic Assessment
- BBC Cymru Wales — Forensic Assessment
- Blake Morgan — Forensic Assessment
- BP Archive — Forensic Assessment
- BP Properties Ltd and BP Pension Trust — Forensic Assessment
- Bute Estate — Forensic Assessment
- Cadw — Forensic Assessment v8.0.0 (full text)
- Cardiff City Council — Forensic Assessment
- Cardiff County Court — Forensic Assessment
- Cardiff Registration Service — Forensic Assessment
- Companies House — Forensic Assessment
- Cotswold Archaeological Trust — Forensic Assessment
- Court of Appeal — Forensic Assessment
- Crown Prosecution Service — Forensic Assessment
- Darwin Gray — Forensic Assessment
- Debenham Tewson — Forensic Assessment
- Department for Culture, Media and Sport (DCMS) — Forensic Assessment
- Dŵr Cymru Welsh Water — Forensic Assessment
- European Commission of Human Rights / Strasbourg — Forensic Assessment
- European Court of Human Rights / ECHR Archives — Forensic Assessment
- Forest of Cardiff — Forensic Assessment
- GGAT — Forensic Assessment and Evidence Schedule v4.0.3 (full text)
- Glamorgan Archives — Forensic Assessment
- Glamorgan County Council — Forensic Assessment
- Goldsworthy Homes — Forensic Assessment
- Heneb — Forensic Assessment
- High Court — Forensic Assessment
- HM Courts & Tribunals Service — Forensic Assessment
- HM Land Registry — Forensic Assessment
- HMLR Independent Complaints Reviewer — Forensic Assessment
- Home Office — Forensic Assessment
- House of Lords — Forensic Assessment
- Ideal Homes Wales — Forensic Assessment
- Information Commissioner’s Office (ICO) — Forensic Assessment
- ITV Cymru Wales (formerly HTV Wales) — Forensic Assessment
- Lakeside and Llandough Development Company Ltd — Forensic Assessment
- Landmark Chambers — Forensic Assessment
- Linklaters — Forensic Assessment
- Llandough Community Council — Forensic Assessment
- Media Wales / Reach plc (South Wales Echo, Western Mail) — Forensic Assessment
- Ministry of Defence — Forensic Assessment
- Ministry of Justice — Forensic Assessment
- Mountjoy Ltd — Forensic Assessment
- National Library of Wales — Forensic Assessment
- National Police Chiefs’ Council (NPCC) — Forensic Assessment
- NCTSO — Forensic Assessment
- Office of Stephen Doughty MP — Forensic Assessment
- Parliamentary Archives — Forensic Assessment
- Persimmon — Forensic Assessment
- Post Office Limited — Forensic Assessment
- RCAHMW — Forensic Assessment
- Royal Mail Group — Forensic Assessment
- Senedd Culture Committee — Forensic Assessment
- South Wales Police — Forensic Assessment
- South Western Brick & Tile Company — Forensic Assessment
- The National Archives — Forensic Assessment
- Vale of Glamorgan Council — Forensic Assessment
- Wales & West Housing Association — Forensic Assessment
- Warwick Modern Records Centre — Forensic Assessment
- Welsh Government — Forensic Assessment
- Welsh Office / Wales Office — Forensic Assessment
- Western Ground Rents Ltd — Forensic Assessment
PRINCE2 reports that carry fraud triggers (also on projects)
New evidence, 20 October 2026
New evidence catalogued on the Legal Wiki on 20 October 2026 (research of 16–20 October). Each linked page gives the source, what it fits and what cuts against it; records not yet seen are marked SOURCE PENDING.
- EV-0256 — George Kemp’s diary, 6–15 May 1897 (Bodleian MS. Marconi 89, extracts quoted by G. R. M. Garratt): Lavernock pole “107 ft”, Flat Holm “110 ft”, apparatus left “at Penarth”; no mention of Great House Farm (SECONDARY QUOTATION (diary itself not seen))
- EV-0257 — Glamorgan Archives D696: Western Ground Rents Ltd records 1938–44 (a syndicate headed by Lord Kennet; Bute urban leaseholds bought from Mountjoy Ltd for £5m in 1938); records donated by Capital Law, Cardiff, April 2010 (custodial history) (CATALOGUE ENTRY (custodial history read))
- EV-0258 — Glamorgan Archives ACA/2, ACA/3 and ACA/6: Cardiff County Court ordinary actions, plaint and minute books and default actions: no volume covers 1952–53 (survival map for the Frederick Buckler arrears judgment) (CATALOGUE ENTRY ONLY (records not seen))
- EV-0259 — Western Mail, 18 March and 28 October 1955: Cardiff held a 176-acre Leckwith Woods “bought … for a nominal sum in 1942” and leased 106 acres to the Forestry Commission for 999 years; measured against today’s boundaries, Leckwith Woods lies wholly outside Llandough (SNIPPETS + MEASUREMENT (computed))
- EV-0260 — Companies House 00648813: Lakeside and Llandough Development Co Ltd (party 1, with Western Ground Rents Ltd as party 2, to the 11 June 1965 Llandough Primary School conveyance), incorporated 5 February 1960, still active (PUBLIC REGISTER (read))
- EV-0261 — Hansard, 29 January and 5 February 1963 (with 14 November 1946): Western Ground Rents Ltd and ministers: a WGR director sent correspondence to the Lord Chancellor (11 July 1961) and to the Minister (3 December 1962) (context only) (HANSARD (read in full))
- EV-0262 — TNA LT 13/3048: Western Ground Rents Ltd v the Lord Mayor, Aldermen and Citizens of the City of Cardiff, Lands Tribunal, 1965–67 (compulsory purchase compensation; catalogue entry) (CATALOGUE ENTRY ONLY (record not seen))
- EV-0263 — Commons Registration Act 1965 s.5 and SI 1968/989: registrations were publicised by public notice only; Glamorgan County Council’s London Gazette notices of 22 October 1968 and 24 October 1969; second objection period for VG41 ran 1 May 1970 – 31 July 1972 (LEGISLATION AND GAZETTE (read))
- EV-0264 — Town and Country Planning Act 1971 s.54(3)–(8): consultees, a certified copy of each list deposited with the district council, and registration as a local land charge (the statutory paper trail for the 1989 Llandough list) (LEGISLATION (text read))
- EV-0265 — Registration background: compulsory registration of title began in the Vale of Glamorgan on 1 December 1975 (SI 1975/160); the solicitor’s certificate on first registration (LRR 1925 r.29; 1989 text); the HMLR “about to be registered” Gazette notices ran only to about May 1975 (LEGISLATION AND GUIDANCE (read))
- EV-0266 — Glamorgan Archives P35/11–29: Llandough-juxta-Penarth Community Council minutes 1982–2000; with Penarth UDC (UDPE, 1898–1974), Cardiff RDC (RDC, 1862–1974) and Glamorgan County Council (GCC, 1907–1984) series (catalogue entries) (CATALOGUE ENTRY ONLY (records not seen))
- EV-0267 — Companies House 01379651: the appellant’s solicitors’ service company was “John Loosemore & Co. Services” until 18 November 1987, then “Loosemores Services” (file-custody route for the 1986–87 defence file) (PUBLIC REGISTER (read))
- EV-0268 — Cadw 13428, Lower Farmhouse, Rhoose: an early-19th-century Vale farmhouse listed on 12 October 1988 (“Interior not available at resurvey”), a comparator for the 1988 Llandough resurvey (OFFICIAL RECORD (read in full online))
- EV-0269 — TNA WA 9/49 (and WA 9/48, 9/50, 9/54–55, 9/59–63): Land Authority for Wales Board minutes and papers, 1988–1990, covering the November 1988 purchase of sites from Lavernock to Leckwith including plots at Llandough (catalogue entries) (CATALOGUE ENTRY ONLY (record not seen))
- EV-0270 — Press set, 1988–1995: BP Pension Fund sold about 1,300 acres of Welsh land to Intercontinental Land & Development (Cardiff) Ltd for £29,375,400 (Oct 1988); the Land Authority for Wales bought plots at Llandough (Nov 1988), later passing Leckwith/Llandough woods to South Glamorgan County Council (1994–95) (SNIPPETS ONLY (articles not opened) + Hansard (read))
- EV-0271 — TNA BD 34/114 (1988) and BD 34/119, /121, /123 (1989): Historic Buildings Council for Wales agenda, minutes and papers (catalogue entries) (CATALOGUE ENTRY ONLY (record not seen))
- EV-0272 — Cadw listed-building records 13430, 13431, 13432: the Llandough community resurvey list was issued on 6 April 1989 (church 4 June 1989), after the December 1988 demolition (OFFICIAL RECORD (read in full online))
- EV-0273 — South Wales Echo, 23 February 1990, p.1: “company chiefs are bidding [to] build homes” on the Great House Farm land; Llandough Community Council made no objection but wanted the land registered as village green (snippet) (SNIPPET ONLY (article not opened))
- EV-0274 — Probate calendar 1991: “BUCKLER, William Beverley … of Penarth … died 29 April 1990”, administration granted at Llandaff on 11 July 1991 (probable match for William “Billy” Buckler; identity not proven); no grant found for Mary (Nancy) Williams under “Buckler” in 1983–87 (OFFICIAL INDEX (calendar image read))
- EV-0275 — London Gazette, 30 October 1990, 22 October 1991 and 20 June 1997: Welsh Office proposals to stop up parts of Old Barry Road, Llandough under s.247 TCPA 1990 for residential development (refs ZC 510-5-7-10 and ZC510-5-72-2) (OFFICIAL NOTICE (read in full))
- EV-0276 — Press set, 1994–1996: Ideal Homes (Wales) built “Churchview Close”, Llandough (first buyers by January 1995); Persimmon bought Ideal Homes in early 1996 and sold the last house there by September 1996 (snippets) (SNIPPETS ONLY (articles not opened))
- EV-0277 — London Gazette, 3 July 1996 (p.8990) and 18 April 1997 (p.4683): Western Ground Rents Ltd’s members’ voluntary winding-up: notice to creditors (“All known Creditors have been or will be paid in full”) and final meetings on 16 May 1997 to lay an account of how “the property of the Companies have been disposed of” (OFFICIAL NOTICE (read in full))
Our case, prospective. Not a finding of any court.