UK companies/SIC 62012/Shareholders/Page 144

Shareholders of UK companies in SIC 62012Page 144 of 800

Business and domestic software development·120,029 companies carry this code·30 shown on this page

SIC 62012 — Business and domestic software development is the Companies House industry code carried by 120,029 UK companies. This page sets out the shareholder register of 30 of them: 149 distinct shareholders holding 190 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-11-11 and 2026-05-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 62012

On the UK register
120,029

With a shareholder register
23,991

Companies on this page
30

Distinct shareholders
149

Shareholders that are UK companies
21

PROCEUS LTD

openregistry-gb-15751441·confirmation statement 2026-05-29·5 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JEFFREY JOHN BAKERopenregistry-h-jeffrey-john-baker-6db58b	ORDINARY	1,000,000	70.46%
MAYUR KALEopenregistry-h-mayur-kale-b33fe4	ORDINARY	355,460	25.04%
SFC NOMINEES LTDopenregistry-gb-10836528	B ORDINARY	193,529	100.00%
AIFORGE LIMITEDopenregistry-gb-14712989	ORDINARY	63,830	4.50%
GAN ZHANGopenregistry-h-gan-zhang-89709f	A ORDINARY	2,560	100.00%

TERRA APPRAISAL LTD

openregistry-gb-15936013·confirmation statement 2026-01-21·5 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID PARRYopenregistry-h-david-parry-610091	CLASS A ORDINARY	1,000,000
DAN GABRIELopenregistry-h-dan-gabriel-ded6ef	ORDINARY	50,000
HEIDI DILLIWAY-NICKSONopenregistry-h-heidi-dilliway-nickson-542f32	CLASS B ORDINARY	50,000
ALEXANDRA ELGOODopenregistry-h-alexandra-elgood-76c68a	CLASS B ORDINARY	7,500
WILLIAM ELGOODopenregistry-h-william-elgood-36f586	CLASS B ORDINARY	7,500

VALLIANCE LTD

openregistry-gb-16096636·confirmation statement 2025-11-21·5 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TAREK NSEIRopenregistry-h-tarek-nseir-38f9a7	ORDINARY A SHARES	30,000,300	42.80%
PARF B.V.openregistry-h-parf-b-v-bb92ed	DEFERRED SHARES	29,900,300	100.00%
SIGULER GUFF VALLIANCE HOLDINGS, LPopenregistry-h-siguler-guff-valliance-holdings-lp-dc3645	SERIES A SHARES	22,441,652	100.00%
PARF B.V.openregistry-h-parf-b-v-bb92ed	ORDINARY A SHARES	22,200,222	31.67%
ANITA RAJDEVopenregistry-h-anita-rajdev-3d9b52	ORDINARY A SHARES	17,900,178	25.53%
PETER DOLUKHANOVopenregistry-h-peter-dolukhanov-c26553	DEFERRED SHARES	0	0.00%

VIVIPLU LIMITED

openregistry-gb-16102436·confirmation statement 2025-11-25·5 shareholders·3 share classes

Shareholder	Share class	Shares held
KATY LONGHURSTopenregistry-h-katy-longhurst-1d3268	A ORDINARY	700
TONY CORKETTopenregistry-h-tony-corkett-ff4856	B ORDINARY	138
CTOI INVESTMENTS LIMITEDopenregistry-gb-13638657	B ORDINARY	116
OLIVER TWEENopenregistry-h-oliver-tween-df26e5	C ORDINARY	50
STUART DICKERopenregistry-h-stuart-dicker-0bdfe7	C ORDINARY	50

TS PRO SYSTEMS LTD

openregistry-gb-16163774·confirmation statement 2026-04-07·5 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BEN MILLERopenregistry-h-ben-miller-201053	ORDINARY	50	50.00%
JONATHAN HAWKINSopenregistry-gb-SC294028	ORDINARY	50	50.00%
HANNAH STAVERT-HAWKINSopenregistry-h-hannah-stavert-hawkins-a0cf09	C ORDINARY	1	100.00%
REBECCA MILLERopenregistry-h-rebecca-miller-8742dd	B ORDINARY	1	100.00%
MARK STAVERTopenregistry-h-mark-stavert-71ef25	ORDINARY	0	0.00%

ESTATO GROUP LTD

openregistry-gb-16392240·confirmation statement 2025-08-21·5 shareholders·3 share classes

Shareholder	Share class	Shares held
DMYTRO PETROVopenregistry-h-dmytro-petrov-df29c1	CLASS A ORDINARY SHARES	55
LYUBOV ALOSHKOopenregistry-h-lyubov-aloshko-390f4c	CLASS B ORDINARY SHARES	30
DMYTRO PETROVopenregistry-h-dmytro-petrov-df29c1	CLASS C ORDINARY SHARES	5
MAKSYM KACHANopenregistry-h-maksym-kachan-3ce8af	CLASS C ORDINARY SHARES	5
MYKOLA USHPIKopenregistry-h-mykola-ushpik-f31dc0	CLASS C ORDINARY SHARES	5
DMYTRO SHYROBOKOVopenregistry-h-dmytro-shyrobokov-9dd8ea	CLASS C ORDINARY SHARES	0

TRADE HUB APP LTD

openregistry-gb-17095970·confirmation statement 2026-04-10·5 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JIMMY MCGREGORopenregistry-h-jimmy-mcgregor-66ed8b	A ORDINARY	51	100.00%
ADAM HOYLANDopenregistry-h-adam-hoyland-21d77b	B ORDINARY	37	100.00%
TIMOTHY MARSHopenregistry-h-timothy-marsh-f12f80	C ORDINARY	10	83.33%
BEN PARKINSONopenregistry-h-ben-parkinson-117854	C ORDINARY	1	8.33%
LIAM THACKERopenregistry-h-liam-thacker-2f954a	C ORDINARY	1	8.33%

ICONI SOFTWARE LIMITED

openregistry-gb-NI038469·confirmation statement 2024-04-27·5 shareholders·3 share classes

Shareholder	Share class	Shares held
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	A ORDINARY	20,500
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	B ORDINARY	2,860
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	C ORDINARY	2,456
DEAN CARVILLEopenregistry-h-dean-carville-aa1e5a	C ORDINARY	0
JAMIE PATTERSONopenregistry-h-jamie-patterson-e96a4a	C ORDINARY	0
NIALL DOHERTYopenregistry-gb-13099410	C ORDINARY	0
NIALL DOHERTYopenregistry-gb-13099410	B ORDINARY	0
WILLIAM JORDANopenregistry-h-william-jordan-1fafe4	A ORDINARY	0

DISPLAYNOTE TECHNOLOGIES LIMITED

openregistry-gb-NI610261·confirmation statement 2023-12-07·5 shareholders·3 share classes

Shareholder	Share class	Shares held
KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474	ORDINARY	1,368,370
KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474	B ORDINARY	446,380
KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474	A ORDINARY	239,328
ANDREW BELLopenregistry-gb-12013652	ORDINARY	0
BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) LPopenregistry-h-bank-of-ireland-kernel-capital-growth-fu-a4b543	A ORDINARY	0
BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) LPopenregistry-h-bank-of-ireland-kernel-capital-growth-fu-a4b543	B ORDINARY	0
KAMELL LIMITEDopenregistry-gb-NI061969	ORDINARY	0
KAMELL LIMITEDopenregistry-gb-NI061969	B ORDINARY	0
PAUL BROWNopenregistry-gb-OC425438	ORDINARY	0

MANJOB SYSTEMS LIMITED

openregistry-gb-SC190257·confirmation statement 2025-10-13·5 shareholders·3 share classes

Shareholder	Share class	Shares held
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	A ORDINARY	800
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	B ORDINARY	800
BANYAN SOFTWARE UK LIMITEDopenregistry-gb-13660231	C ORDINARY	33
ANTHONY JOHN MCBRIDEopenregistry-h-anthony-john-mcbride-3438b8	A ORDINARY	0
MARCELLA MACBRIDEopenregistry-h-marcella-macbride-88af22	A ORDINARY	0
MARTIN BRAWLEYopenregistry-h-martin-brawley-719951	B ORDINARY	0
MORAG BRAWLEYopenregistry-h-morag-brawley-3cba95	B ORDINARY	0

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

openregistry-gb-01092135·confirmation statement 2025-11-04·5 shareholders·2 share classes

Shareholder	Share class	Shares held
WILLIAM LEAopenregistry-gb-04862868	ORDINARY	66,500
PAUL NICHOLAS WILLISopenregistry-h-paul-nicholas-willis-461529	ORDINARY	65,500
ROBERT BERNARD BOWRANopenregistry-h-robert-bernard-bowran-0360b7	ORDINARY	65,500
GRAEME LEAopenregistry-h-graeme-lea-d8ad65	ORDINARY	20,000
ROBERT BERNARD BOWRANopenregistry-h-robert-bernard-bowran-0360b7	'A' ORDINARY	3,250
GARETH KREIKEopenregistry-h-gareth-kreike-995079	ORDINARY	2,500
WILLIAM LEAopenregistry-gb-04862868	'A' ORDINARY	2,250
PAUL NICHOLAS WILLISopenregistry-h-paul-nicholas-willis-461529	'A' ORDINARY	2,000

RESTRANAUT LIMITED

openregistry-gb-02110245·confirmation statement 2021-11-11·5 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN JAROS ROTHKOPFopenregistry-h-stephen-jaros-rothkopf-c0dd1a	ORDINARY B	500
STEPHEN JAROS ROTHKOPFopenregistry-h-stephen-jaros-rothkopf-c0dd1a	ORDINARY A	250
MICHAEL THOMAS ROTHKOPFopenregistry-h-michael-thomas-rothkopf-b21225	ORDINARY B	84
ANNA ROTHKOPFopenregistry-h-anna-rothkopf-964be2	ORDINARY B	83
ROBERT ROTHKOPFopenregistry-h-robert-rothkopf-eaca1b	ORDINARY B	83
JOHN HEDBLOMopenregistry-h-john-hedblom-db1110	ORDINARY B	0
JOHN HEDBLOMopenregistry-h-john-hedblom-db1110	ORDINARY B	0
JOHN HEDBLOMopenregistry-h-john-hedblom-db1110	ORDINARY B	0

HANDS-ON COMPUTER SOLUTIONS LTD.

openregistry-gb-02516567·confirmation statement 2024-06-28·5 shareholders·2 share classes

Shareholder	Share class	Shares held
MR STEVEN CHARLES BILLINGSopenregistry-h-mr-steven-charles-billings-7ca864	ORDINARY B 1 GBP	18
MR MICHAEL HAROLD O'BRIENopenregistry-h-mr-michael-harold-o-brien-cb0326	ORDINARY B 1 GBP	17
MR NEIL JOHN DOWNHAMopenregistry-h-mr-neil-john-downham-ba08c3	ORDINARY B 1 GBP	16
MR MICHAEL HAROLD O'BRIENopenregistry-h-mr-michael-harold-o-brien-cb0326	ORDINARY A 1 GBP	13
MR STEVEN CHARLES BILLINGSopenregistry-h-mr-steven-charles-billings-7ca864	ORDINARY A 1 GBP	13
MR NEIL JOHN DOWNHAMopenregistry-h-mr-neil-john-downham-ba08c3	ORDINARY A 1 GBP	12
MR NIGEL CHARLES BILLINGSopenregistry-h-mr-nigel-charles-billings-370089	ORDINARY A 1 GBP	12
MRS SUSAN BILLINGSopenregistry-h-mrs-susan-billings-a14d25	ORDINARY B 1 GBP	11
MRS SUSAN BILLINGSopenregistry-h-mrs-susan-billings-a14d25	ORDINARY A 1 GBP	10
MR NIGEL CHARLES BILLINGSopenregistry-h-mr-nigel-charles-billings-370089	ORDINARY B 1 GBP	8

RYLAND TECHNOLOGY LIMITED

openregistry-gb-02548741·confirmation statement 2023-10-16·5 shareholders·2 share classes

Shareholder	Share class	Shares held
PATRICK HEIGHESopenregistry-h-patrick-heighes-fee7a4	ORDINARY	48
MARIANNE HEIGHESopenregistry-h-marianne-heighes-e79c02	ORDINARY	46
MARIANNE HEIGHESopenregistry-h-marianne-heighes-e79c02	A ORDINARY	10
CHRISTOPHER HEIGHESopenregistry-h-christopher-heighes-b35820	ORDINARY	2
LIBBI HEIGHESopenregistry-h-libbi-heighes-21a8f6	ORDINARY	2
ZOE HEIGHESopenregistry-h-zoe-heighes-1ebc61	ORDINARY	2

GORDON & GOTCH PUBLISHING LIMITED

openregistry-gb-02677164·confirmation statement 2026-01-07·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INTERMEDIA BRAND MARKETING LIMITEDopenregistry-gb-07256268	ORDINARY	100,000	100.00%
INTERMEDIA BRAND MARKETING LIMITEDopenregistry-gb-07256268	ORDINARY A	43,000	100.00%
ANDREW CLIFFORD SMITHopenregistry-h-andrew-clifford-smith-6acd94	ORDINARY A	0	0.00%
ANDREW CLIFFORD SMITHopenregistry-h-andrew-clifford-smith-6acd94	ORDINARY	0	0.00%
DEBORAH JOANNE DOWSEopenregistry-h-deborah-joanne-dowse-d105c0	ORDINARY	0	0.00%
GRAHAM DAVID ELLIOTTopenregistry-h-graham-david-elliott-023714	ORDINARY	0	0.00%
MSG SYSTEMS LIMITEDopenregistry-gb-02626660	ORDINARY	0	0.00%

ACTIVATE STUDIO LTD.

openregistry-gb-02757259·confirmation statement 2025-08-19·5 shareholders·2 share classes

Shareholder	Share class	Shares held
GREGORY RICEopenregistry-h-gregory-rice-6021e9	ORDINARY A	6,065
I.A HOLDINGS LTDopenregistry-gb-05316845	ORDINARY A	6,065
ADRIAN AUSTINopenregistry-h-adrian-austin-d4416c	ORDINARY B	758
BHAVESH GORASIAopenregistry-h-bhavesh-gorasia-c39506	ORDINARY B	758
PAOLO VALDEMARINopenregistry-h-paolo-valdemarin-f0e63f	ORDINARY B	758

RESISYSTEMS LIMITED

openregistry-gb-02780869·confirmation statement 2025-01-19·5 shareholders·2 share classes

Shareholder	Share class	Shares held
ROBERT MAURICE PALMERopenregistry-h-robert-maurice-palmer-af0203	A ORDINARY	500
ANTONY DYSONopenregistry-h-antony-dyson-1ed00e	ORDINARY	117
ROBERT MAURICE PALMERopenregistry-h-robert-maurice-palmer-af0203	ORDINARY	105
JANE INGRID PATTINSONopenregistry-h-jane-ingrid-pattinson-f0c878	ORDINARY	28
MICHAEL LAURENCE PALMERopenregistry-h-michael-laurence-palmer-eec8a0	ORDINARY	15
ROBERT JAMES ERIC PALMERopenregistry-h-robert-james-eric-palmer-a35207	ORDINARY	15

IMAGE + LIMITED

openregistry-gb-03009044·confirmation statement 2023-02-21·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIYALYSA LIMITEDopenregistry-gb-14318069	ORDINARY A	6,396	100.00%
LIYALYSA LIMITEDopenregistry-gb-14318069	ORDINARY B	4	100.00%
ALAN DAVID HARTINopenregistry-h-alan-david-hartin-0fd80f	ORDINARY A	0	0.00%
ALAN DAVID HARTINopenregistry-h-alan-david-hartin-0fd80f	ORDINARY B	0	0.00%
ALISON HARTINopenregistry-h-alison-hartin-91e272	ORDINARY B	0	0.00%
HARRY HARTINopenregistry-h-harry-hartin-1a8c2e	ORDINARY B	0	0.00%
JACK HARTINopenregistry-h-jack-hartin-260901	ORDINARY B	0	0.00%

WOODWARD ASSOCIATES LIMITED

openregistry-gb-03297090·confirmation statement 2024-12-02·5 shareholders·2 share classes

Shareholder	Share class	Shares held
ROCKWOOD HOLDINGS LTDopenregistry-gb-14429462	A ORDINARY	157
ROCKWOOD HOLDINGS LTDopenregistry-gb-14429462	B ORDINARY	88
EDWARD ARTHUR FRANK WOODWARDopenregistry-h-edward-arthur-frank-woodward-6807b0	B ORDINARY	0
EDWARD ARTHUR FRANK WOODWARDopenregistry-h-edward-arthur-frank-woodward-6807b0	A ORDINARY	0
KATHERINE MARIA WOODWARDopenregistry-h-katherine-maria-woodward-0dfd9f	A ORDINARY	0
ROGER HUGH EVERARD WOODWARDopenregistry-h-roger-hugh-everard-woodward-26fe05	A ORDINARY	0
WILLIAM ANTONY ROCKE WOODWARDopenregistry-h-william-antony-rocke-woodward-8c7a4e	A ORDINARY	0
WILLIAM ANTONY ROCKE WOODWARDopenregistry-h-william-antony-rocke-woodward-8c7a4e	B ORDINARY	0

EVERGREEN COMPUTING LIMITED

openregistry-gb-03747553·confirmation statement 2025-02-21·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW RICHARD BROOKES COPEopenregistry-h-andrew-richard-brookes-cope-b3828b	ORDINARY	50	50.00%
LIANE CAROLE GRIFFITHS COPEopenregistry-h-liane-carole-griffiths-cope-62f0da	ORDINARY	50	50.00%
EMMA COPEopenregistry-h-emma-cope-8bdb7a	ORDINARY 'B'	1	33.33%
JAMES ANDREW GRIFFITHS COPEopenregistry-h-james-andrew-griffiths-cope-19ef9e	ORDINARY 'B'	1	33.33%
JESS RILEY GRIFFITHS COPEopenregistry-h-jess-riley-griffiths-cope-c297e2	ORDINARY 'B'	1	33.33%

CMS I.T. LIMITED

openregistry-gb-03756296·confirmation statement 2023-04-21·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL PAUL PARRISHopenregistry-h-michael-paul-parrish-99e5c6	ORDINARY	8	47.06%
PATRICK MICHAEL STEVENSopenregistry-h-patrick-michael-stevens-4d573f	ORDINARY	8	47.06%
BRONTE STEVENSopenregistry-h-bronte-stevens-ec457b	ORDINARY B	1	50.00%
DANIELLA STEVENSopenregistry-h-daniella-stevens-9249e2	ORDINARY B	1	50.00%
DIANA MICHELLE STEVENSopenregistry-h-diana-michelle-stevens-f6610c	ORDINARY	1	5.88%

CSOLS LIMITED

openregistry-gb-03918227·confirmation statement 2024-02-03·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILLIP JOHN GODDARDopenregistry-h-phillip-john-goddard-b6a8a6	£0.00001 ORDINARY	4,202,572	80.00%
PHILLIP JOHN GODDARDopenregistry-h-phillip-john-goddard-b6a8a6	£0.10 ORDINARY	1,288,298	71.45%
SAM ROBERT GODDARDopenregistry-h-sam-robert-goddard-a22fc7	£0.00001 ORDINARY	1,050,643	20.00%
SAM ROBERT GODDARDopenregistry-h-sam-robert-goddard-a22fc7	£0.10 ORDINARY	360,604	20.00%
JOSEPH CAVANAGHopenregistry-h-joseph-cavanagh-4f4f0a	£0.10 ORDINARY	125,800	6.98%
MATHIEU SCHOEBERopenregistry-h-mathieu-schoeber-56740b	£0.10 ORDINARY	24,000	1.33%
MARGARET WRIGHTopenregistry-h-margaret-wright-baf7f3	£0.10 ORDINARY	4,320	0.24%

BUNCHES FLORAPOST LIMITED

openregistry-gb-03924234·confirmation statement 2025-09-25·5 shareholders·2 share classes

Shareholder	Share class	Shares held
FLORII LIMITEDopenregistry-gb-15953287	ORDINARY A	120
FLORII LIMITEDopenregistry-gb-15953287	ORDINARY C	40
DANIEL JAMES TURNERopenregistry-h-daniel-james-turner-0d0049	ORDINARY C	0
DANIELLE E M TURNERopenregistry-h-danielle-e-m-turner-4cb7bb	ORDINARY C	0
E HOVINGopenregistry-h-e-hoving-45407c	ORDINARY A	0
S.M. HOVINGopenregistry-h-s-m-hoving-d58d0c	ORDINARY A	0

ALCIUM SOFTWARE LIMITED

openregistry-gb-04157769·confirmation statement 2023-02-07·5 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN WILLIAMSopenregistry-h-jonathan-williams-172230	ORDINARY A	5,000
KEVIN GRIMSHAWopenregistry-h-kevin-grimshaw-243f62	ORDINARY A	5,000
HELEN WILLIAMSopenregistry-h-helen-williams-358e2b	ORDINARY B	15
MATTHEW GRIMSHAWopenregistry-h-matthew-grimshaw-b1a8f0	ORDINARY B	7
RICHARD GRIMSHAWopenregistry-h-richard-grimshaw-2c9041	ORDINARY B	7
KEVIN GRIMSHAWopenregistry-h-kevin-grimshaw-243f62	ORDINARY B	1

ALWAYS ON MOBILE LIMITED

openregistry-gb-04253593·confirmation statement 2023-07-17·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP MARTINopenregistry-gb-04917602	ORDINARY	3,400,000	34.00%
EDWARD LATIMER-SAYERopenregistry-h-edward-latimer-sayer-a6e0ed	ORDINARY	3,300,000	33.00%
SALLY BURLEYopenregistry-h-sally-burley-ebcce5	ORDINARY	3,300,000	33.00%
DARREN WHITTINGTONopenregistry-h-darren-whittington-584e20	VN	500,000	66.67%
STEWART TOWNSENDopenregistry-h-stewart-townsend-e8c18e	VN	250,000	33.33%

QUANTUM CARD SERVICES LTD

openregistry-gb-04501775·confirmation statement 2022-08-02·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARC BINNINGTONopenregistry-h-marc-binnington-0252be	ORDINARY 1P	6,090	59.60%
DEBORAH WHEELERopenregistry-h-deborah-wheeler-2ebe4a	ORDINARY 1P	1,910	18.69%
IAN KIRSCHopenregistry-h-ian-kirsch-4502ca	ORDINARY 1P	1,000	9.79%
MARK EDWARD ASHCROFTopenregistry-h-mark-edward-ashcroft-ae0d0c	ORDINARY 1P	1,000	9.79%
AL MODAopenregistry-gb-08013297	ORDINARY 1P	218	2.13%
AL MODAopenregistry-gb-08013297	PREFERENCE	217	100.00%

ORION WEB TECHNOLOGIES LIMITED

openregistry-gb-04570221·confirmation statement 2025-10-10·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN WHITEHORNopenregistry-h-john-whitehorn-638fa8	ORDINARY A	20	20.00%
MARK ANDREW FRETWELLopenregistry-h-mark-andrew-fretwell-bf1c4b	ORDINARY A	20	20.00%
RAYMOND GEORGE DUNNopenregistry-h-raymond-george-dunn-5de036	ORDINARY A	20	20.00%
ROBERT JOHN COPELANDopenregistry-h-robert-john-copeland-3ca933	ORDINARY A	20	20.00%
SIMON LEE MALLORY WINDSORopenregistry-h-simon-lee-mallory-windsor-3e30c0	ORDINARY A	20	20.00%
MARK ANDREW FRETWELLopenregistry-h-mark-andrew-fretwell-bf1c4b	ORDINARY B	1	33.33%
ROBERT JOHN COPELANDopenregistry-h-robert-john-copeland-3ca933	ORDINARY B	1	33.33%
SIMON LEE MALLORY WINDSORopenregistry-h-simon-lee-mallory-windsor-3e30c0	ORDINARY B	1	33.33%

ITS SOFTWARE SYSTEMS LIMITED

openregistry-gb-04583888·confirmation statement 2025-05-13·5 shareholders·2 share classes

Shareholder	Share class	Shares held
EPLOY LIMITEDopenregistry-gb-05369138	ORDINARY A	1,000
EPLOY LIMITEDopenregistry-gb-05369138	ORDINARY B	115
AZHAR ALIopenregistry-h-azhar-ali-9339b1	ORDINARY B	35
CHRISTOPHER BOGHopenregistry-h-christopher-bogh-d724c4	ORDINARY A	0
MARK EATONopenregistry-gb-12630550	ORDINARY B	0
PAUL ANDREW BURGESSopenregistry-h-paul-andrew-burgess-b34d1c	ORDINARY A	0

EDS DESIGN LTD

openregistry-gb-04722154·confirmation statement 2024-04-03·5 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARE POINTONopenregistry-h-clare-pointon-18bf5b	ORDINARY A	5,000	50.00%
JOEL POINTONopenregistry-h-joel-pointon-f22f05	ORDINARY A	5,000	50.00%
JACK POINTONopenregistry-h-jack-pointon-439b7a	ORDINARY B	50	100.00%
CHARLIE POINTONopenregistry-h-charlie-pointon-b3e198	ORDINARY B	0	0.00%
EMILY OSBORNEopenregistry-h-emily-osborne-8a1f83	ORDINARY B	0	0.00%

BISON GRID LIMITED

openregistry-gb-04723654·confirmation statement 2022-04-04·5 shareholders·2 share classes

Shareholder	Share class	Shares held
TIMOTHY JAMES FAIRCHILDopenregistry-h-timothy-james-fairchild-6fed3b	ORDINARY	100
TIMOTHY FAIRCHILDopenregistry-h-timothy-fairchild-ebc816	B ORDINARY	82
LIAM NORTHopenregistry-h-liam-north-d530fb	B ORDINARY	10
RICHARD TUNSTALLopenregistry-h-richard-tunstall-75b8b2	B ORDINARY	8
ROSALYN FAIRCHILDopenregistry-h-rosalyn-fairchild-6916f1	B ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 23,991 of the 120,029 companies in SIC 62012 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.