UK companies/SIC 64205/Shareholders/Page 12

Shareholders of UK companies in SIC 64205Page 12 of 115

Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page

SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 231 distinct shareholders holding 338 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 2021-07-16 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64205
On the UK register
9,273
With a shareholder register
3,434
Companies on this page
30
Distinct shareholders
231
Shareholders that are UK companies
44

WATERHOUSE HOLDINGS (MSN) LTD

openregistry-gb-13725645·confirmation statement 2025-11-05·8 shareholders·8 share classes
ShareholderShare classShares held% of class
LIAM PAUL RINGopenregistry-h-liam-paul-ring-ec2aaeORDINARY C2,833100.00%
JAMES MARK DOCHERTYopenregistry-h-james-mark-docherty-444d68ORDINARY D2,549100.00%
ELIZABETH ALEXANDRA DENNISopenregistry-h-elizabeth-alexandra-dennis-51a04fORDINARY E2,073100.00%
SAMUEL ROBERT KNIGHTopenregistry-h-samuel-robert-knight-b770e7ORDINARY B2,013100.00%
LAWRENCE ADAM DOCHERTYopenregistry-h-lawrence-adam-docherty-35a294ORDINARY A532100.00%
HANNAH RINGopenregistry-h-hannah-ring-0fcc02ORDINARY F1100.00%
JODIE DOCHERTYopenregistry-h-jodie-docherty-811a12ORDINARY G1100.00%
MESSINA NANCY TAYLORopenregistry-h-messina-nancy-taylor-1a220cORDINARY H1100.00%

RUSSELL + RUSSELL HOLDINGS LIMITED

openregistry-gb-SC738882·confirmation statement 2023-07-20·8 shareholders·8 share classes
ShareholderShare classShares held% of class
STUART MICHAEL CLARKopenregistry-h-stuart-michael-clark-7d77dcA ORDINARY44100.00%
IAN MCMONAGLEopenregistry-h-ian-mcmonagle-61f210C ORDINARY14100.00%
ANN MARGARET MCNALLYopenregistry-h-ann-margaret-mcnally-b983daD ORDINARY11100.00%
ROSSLYN MCMASTERopenregistry-h-rosslyn-mcmaster-e1ebc7B ORDINARY11100.00%
JOSEPH MCNALLYopenregistry-h-joseph-mcnally-12b7c1H ORDINARY SHARES5100.00%
KATHERINE CLARKopenregistry-h-katherine-clark-490fe7E ORDINARY SHARES5100.00%
LORRAINE MCMONAGLEopenregistry-h-lorraine-mcmonagle-ea20d9G ORDINARY SHARES5100.00%
WILLIAM MCMASTERopenregistry-h-william-mcmaster-bc92e9F ORDINARY SHARES5100.00%

THE INFORMED PARTNERSHIP LIMITED

openregistry-gb-07008093·confirmation statement 2021-09-03·8 shareholders·7 share classes
ShareholderShare classShares held% of class
THE INFORMED PARTNERSHIP HOLDINGS LTDopenregistry-gb-12508796ORDINARY58,064100.00%
ANDREW COLLINSONopenregistry-h-andrew-collinson-a48f30D ORDINARY NON-VOTING0
DARREN GOODALLopenregistry-h-darren-goodall-a0745bF ORDINARY NON-VOTING0
EDMUND JOHN COPSEYopenregistry-h-edmund-john-copsey-4e0d16G ORDINARY NON-VOTING0
GREGG ALEX CRAWFORDopenregistry-h-gregg-alex-crawford-a42441E ORDINARY NON-VOTING0
KEVIN JOHN FERRIBYopenregistry-h-kevin-john-ferriby-e2804bA ORDINARY NON-VOTING0
LINDSEY FIONA GRESHAMopenregistry-h-lindsey-fiona-gresham-ab4015B ORDINARY NON-VOTING0
LIVINGSTONE FINANCIAL SERVICES LIMITEDopenregistry-gb-07047877ORDINARY00.00%

FACET HOLDINGS UK LIMITED

openregistry-gb-11385057·confirmation statement 2022-01-29·8 shareholders·7 share classes
ShareholderShare classShares held% of class
CHARLES JOHN VERRY WILLIAMSopenregistry-h-charles-john-verry-williams-d08793ORDINARY5,85099.15%
KATRINA SARAH WILLIAMSopenregistry-h-katrina-sarah-williams-69309bA ORDINARY850100.00%
MICHAEL ANDREW RENDELLopenregistry-h-michael-andrew-rendell-c18d63B ORDINARY850100.00%
CHARLOTTE ANN BOARDMANopenregistry-h-charlotte-ann-boardman-0a3c57F ORDINARY500100.00%
DUNCAN JAMES QUAH BOARDMANopenregistry-h-duncan-james-quah-boardman-bdd6b1E ORDINARY500100.00%
ANTONY ANDREW BARROWopenregistry-h-antony-andrew-barrow-40d971C ORDINARY42589.47%
STEPHENS RICKARD LIMITEDopenregistry-gb-08589379D ORDINARY425100.00%
ANTONY ANDREW BARROWopenregistry-h-antony-andrew-barrow-40d971ORDINARY500.85%
CHARLES JOHN VERRY WILLIAMSopenregistry-h-charles-john-verry-williams-d08793C ORDINARY5010.53%
JEREMY WILLIAMSopenregistry-h-jeremy-williams-3e2459C ORDINARY00.00%

PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

openregistry-gb-08763412·confirmation statement 2024-11-06·8 shareholders·6 share classes
ShareholderShare classShares held% of class
PAF GROUP LIMITEDopenregistry-gb-11391350A ORDINARY3,850100.00%
PAF GROUP LIMITEDopenregistry-gb-11391350C1 ORDINARY1,800100.00%
PAF GROUP LIMITEDopenregistry-gb-11391350B1 ORDINARY1,40478.09%
PAF GROUP LIMITEDopenregistry-gb-11391350C3 ORDINARY1,023100.00%
PAF GROUP LIMITEDopenregistry-gb-11391350C2 ORDINARY552100.00%
PAF GROUP LIMITEDopenregistry-gb-11391350B1 ORDINARY39421.91%
PAF GROUP LIMITEDopenregistry-gb-11391350B2 ORDINARY375100.00%
AC SPECIAL OPPORTUNITIES SECSopenregistry-h-ac-special-opportunities-secs-04ef82B1 ORDINARY00.00%
BOB HOLTopenregistry-h-bob-holt-a418feB1 ORDINARY00.00%
BREESHEY INVESTMENTS LTDopenregistry-h-breeshey-investments-ltd-9cd971B1 ORDINARY00.00%
CHRISTOPHER CARTERopenregistry-h-christopher-carter-fb5370B1 ORDINARY00.00%
M. THRELFALL TRANSPORT LTDopenregistry-gb-03585606B1 ORDINARY00.00%
RUSS WARDLEopenregistry-h-russ-wardle-b9b9deB1 ORDINARY00.00%
SUE HILEYopenregistry-h-sue-hiley-4c2fcfB1 ORDINARY00.00%

BGL (HOLDINGS) LIMITED

openregistry-gb-10432465·confirmation statement 2025-09-24·8 shareholders·6 share classes
ShareholderShare classShares held% of class
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368A ORDINARY SHARES3,362,49667.25%
CPPIB BANJO CANADA INCopenregistry-h-cppib-banjo-canada-inc-09a937A ORDINARY SHARES1,500,00030.00%
MARK BAILIEopenregistry-h-mark-bailie-e5f5a4E SHARES76,294100.00%
KLINKERT INVESTMENTS PTY LIMITEDopenregistry-h-klinkert-investments-pty-limited-388ebeA ORDINARY SHARES50,0001.00%
PETER ANTHONY WINSLOWopenregistry-h-peter-anthony-winslow-a9792aA ORDINARY SHARES50,0001.00%
STEPHEN KLINKERTopenregistry-h-stephen-klinkert-d15ed4A ORDINARY SHARES37,5000.75%
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368B SHARES6,72567.25%
OGIER GLOBAL NOMINEE (JERSEY) LIMITEDopenregistry-h-ogier-global-nominee-jersey-limited-8f1f74G SHARES6,62090.07%
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368C SHARES3,129100.00%
CPPIB BANJO CANADA INCopenregistry-h-cppib-banjo-canada-inc-09a937B SHARES3,00030.00%
BGL (HOLDINGS) LIMITEDopenregistry-gb-10432465G SHARES7309.93%
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368D SHARES395100.00%
KLINKERT INVESTMENTS PTY LIMITEDopenregistry-h-klinkert-investments-pty-limited-388ebeB SHARES1001.00%
PETER ANTHONY WINSLOWopenregistry-h-peter-anthony-winslow-a9792aB SHARES1001.00%
STEPHEN KLINKERTopenregistry-h-stephen-klinkert-d15ed4B SHARES750.75%
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368A ORDINARY SHARES30.00%
BHL (UK) HOLDINGS LIMITEDopenregistry-gb-08604368A ORDINARY SHARES10.00%

CLAY GROUP INVESTMENTS LIMITED

openregistry-gb-12012465·confirmation statement 2023-12-02·8 shareholders·6 share classes
ShareholderShare classShares held% of class
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919B ORDINARY650100.00%
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919F ORDINARY70100.00%
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919A ORDINARY70100.00%
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919D ORDINARY70100.00%
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919E ORDINARY70100.00%
CLAY GBP HOLDINGS LTDopenregistry-gb-14735919C ORDINARY70100.00%
CHALFORD HOLDINGS LIMITEDopenregistry-gb-12761807F ORDINARY00.00%
CLAY KNOX LIMITEDopenregistry-gb-08978323B ORDINARY00.00%
JAMES WILLIAM PLUMBLYopenregistry-h-james-william-plumbly-eb2eddE ORDINARY00.00%
PARK GROVE AVENUE LIMITEDopenregistry-gb-11594989C ORDINARY00.00%
PLUMB VENTURES LIMITEDopenregistry-gb-12498887E ORDINARY00.00%
PS EQUITY LTDopenregistry-gb-11606042D ORDINARY00.00%
TRIYOS LIMITEDopenregistry-gb-14028473A ORDINARY00.00%

APEX TOPCO LIMITED

openregistry-gb-12369633·confirmation statement 2024-12-17·8 shareholders·5 share classes
ShareholderShare classShares held% of class
AS GENERAL PARTNER OF EVEREST APEX L.P.)openregistry-h-as-general-partner-of-everest-apex-l-p-b6ca28A ORDINARY47,569
TENZING PE GENERAL PARTNER LIMITED (ACTING IN ITS CAPICITYopenregistry-h-tenzing-pe-general-partner-limited-actin-61f77dA ORDINARY47,569
ALISON NORMA SELLARopenregistry-h-alison-norma-sellar-74866aB ORDINARY18,716
EUAN SELLARopenregistry-h-euan-sellar-2a7151B ORDINARY18,715
INTERTRUST EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES OF THE APEX TOPCO EMPLOYEE BENEFIT TRUSTopenregistry-h-intertrust-employee-benefit-trustees-lim-ad9f09C2 ORDINARY7,790
AS GENERAL PARTNER OF EVEREST APEX L.P.)openregistry-h-as-general-partner-of-everest-apex-l-p-b6ca28C2 ORDINARY1,600
TENZING PE GENERAL PARTNER LIMITED (ACTING IN ITS CAPICITYopenregistry-h-tenzing-pe-general-partner-limited-actin-61f77dC2 ORDINARY1,600
NICHOLAS SOUTHWELLopenregistry-h-nicholas-southwell-7c67f8C1 ORDINARY1,500
MANISH MEHTAopenregistry-h-manish-mehta-d2b998C3 ORDINARY185
P RAJ KUMARopenregistry-h-p-raj-kumar-c45ac3C3 ORDINARY185

THE PENNY GROUP HOLDINGS LTD

openregistry-gb-14251013·confirmation statement 2025-07-22·8 shareholders·5 share classes
ShareholderShare classShares held% of class
AR HOLDCO LIMITEDopenregistry-gb-16354338ORDINARY10,00025.00%
CECTRAD HOLDCO LIMITEDopenregistry-gb-16354343ORDINARY10,00025.00%
MELW HOLDCO LIMITEDopenregistry-gb-16354353ORDINARY10,00025.00%
VESPA VENTURES LIMITEDopenregistry-gb-16354341ORDINARY10,00025.00%
ADAM DAVID JOHN ROBERTSopenregistry-h-adam-david-john-roberts-eee90fA ORDINARY8,00080.00%
CLEMENT EDWARD COWLEYopenregistry-h-clement-edward-cowley-e7a956C ORDINARY8,00080.00%
MICHAEL JOSEPH ELWORTHYopenregistry-h-michael-joseph-elworthy-71e9edB ORDINARY8,00080.00%
VESPA VENTURES LIMITEDopenregistry-gb-16354341D ORDINARY5,91059.10%
GRAEME JOSEPH MORRISSEYopenregistry-h-graeme-joseph-morrissey-45b276D ORDINARY4,09040.90%
AR HOLDCO LIMITEDopenregistry-gb-16354338A ORDINARY2,00020.00%
CECTRAD HOLDCO LIMITEDopenregistry-gb-16354343C ORDINARY2,00020.00%
MELW HOLDCO LIMITEDopenregistry-gb-16354353B ORDINARY2,00020.00%
ADAM DAVID JOHN ROBERTSopenregistry-h-adam-david-john-roberts-eee90fORDINARY00.00%
CLEMENT EDWARD COWLEYopenregistry-h-clement-edward-cowley-e7a956ORDINARY00.00%
GRAEME JOSEPH MORRISSEYopenregistry-h-graeme-joseph-morrissey-45b276ORDINARY00.00%
MICHAEL JOSEPH ELWORTHYopenregistry-h-michael-joseph-elworthy-71e9edORDINARY00.00%

INVESTEC INDIA HOLDCO LIMITED

openregistry-gb-12540086·confirmation statement 2023-03-30·8 shareholders·4 share classes
ShareholderShare classShares held% of class
INVESTEC INVESTMENTS (UK) LIMITEDopenregistry-gb-00205468A SHARE10,901100.00%
AJEETH RADHAKRISHNAN NARAYANopenregistry-h-ajeeth-radhakrishnan-narayan-b88830B SHARE88752.27%
AJEETH RADHAKRISHNAN NARAYANopenregistry-h-ajeeth-radhakrishnan-narayan-b88830C SHARE50052.25%
MUKUL KOCHHARopenregistry-h-mukul-kochhar-5a6077B SHARE31718.68%
PIYUSH GUPTAopenregistry-h-piyush-gupta-e2a72eB SHARE26615.67%
MUKUL KOCHHARopenregistry-h-mukul-kochhar-5a6077C SHARE17918.70%
PIYUSH GUPTAopenregistry-h-piyush-gupta-e2a72eC SHARE15115.78%
VIKRAM SURANAopenregistry-h-vikram-surana-d6fb5fB SHARE955.60%
RAMBHUSHAN PREMASAGAR KANUMURIopenregistry-h-rambhushan-premasagar-kanumuri-2ac2ccB SHARE633.71%
VIKRAM SURANAopenregistry-h-vikram-surana-d6fb5fC SHARE545.64%
MUFADDAL CEMENTWALAopenregistry-h-mufaddal-cementwala-646ce8B SHARE502.95%
RAMBHUSHAN PREMASAGAR KANUMURIopenregistry-h-rambhushan-premasagar-kanumuri-2ac2ccC SHARE353.66%
MUFADDAL CEMENTWALAopenregistry-h-mufaddal-cementwala-646ce8C SHARE282.93%
NEHA SHAHopenregistry-h-neha-shah-f059d1B SHARE191.12%
NEHA SHAHopenregistry-h-neha-shah-f059d1C SHARE101.04%
INVESTEC INVESTMENTS (UK) LIMITEDopenregistry-gb-00205468ORDINARY SHARE0

HEMSLEY WYNNE FURLONGE PARTNERS LTD

openregistry-gb-13179703·confirmation statement 2023-02-03·8 shareholders·4 share classes
ShareholderShare classShares held% of class
HAMILTON INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13177076PREFERENCE14,625,527
HAMILTON INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13177076A ORDINARY11,497,950
REBECCA KATHARINE WYNNEopenregistry-h-rebecca-katharine-wynne-a07805PREFERENCE2,988,050
ADRIAN FURLONGEopenregistry-h-adrian-furlonge-4fd695PREFERENCE2,988,049
WILLIAM JAMES HEMSLEYopenregistry-h-william-james-hemsley-4fd7bePREFERENCE2,988,049
ADRIAN FURLONGEopenregistry-h-adrian-furlonge-4fd695B ORDINARY2,290,410
PHILIPP ERNST JOSEF HEERopenregistry-h-philipp-ernst-josef-heer-bc4853B ORDINARY2,290,410
REBECCA KATHARINE WYNNEopenregistry-h-rebecca-katharine-wynne-a07805B ORDINARY2,290,410
ROWLEY THOMAS EDWARD HIGGSopenregistry-h-rowley-thomas-edward-higgs-edcf4eB ORDINARY2,290,410
WILLIAM JAMES HEMSLEYopenregistry-h-william-james-hemsley-4fd7beB ORDINARY2,290,410
ROWLEY THOMAS EDWARD HIGGSopenregistry-h-rowley-thomas-edward-higgs-edcf4ePREFERENCE2,264,301
PHILIPP ERNST JOSEF HEERopenregistry-h-philipp-ernst-josef-heer-bc4853PREFERENCE1,695,645
THE ARDONAGH NOMINEE COMPANY LIMITEDopenregistry-gb-11090739MIP17,500
HAMILTON INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13177076MIP1,500
MARK HOKAMPopenregistry-h-mark-hokamp-597b1aMIP1,500

TC UK TOPCO LIMITED

openregistry-gb-13987637·confirmation statement 2026-03-30·8 shareholders·4 share classes
ShareholderShare classShares held% of class
NCP TC AGGREGATOR PARTNERSHIPopenregistry-h-ncp-tc-aggregator-partnership-5386a4A2 ORDINARY94,413,226100.00%
NORTHLEAF CAPITAL PARTNERS GP II LTDopenregistry-h-northleaf-capital-partners-gp-ii-ltd-a3ae52A1 ORDINARY94,413,226100.00%
SEAN CHARLES COLLINSopenregistry-h-sean-charles-collins-c54d70B ORDINARY1,022,919100.00%
SEAN CHARLES COLLINSopenregistry-h-sean-charles-collins-c54d70C ORDINARY16,00041.56%
LIAM PAUL JON HATHERopenregistry-h-liam-paul-jon-hather-599cf9C ORDINARY9,00023.38%
MR GEOFFREY CHARLES SYMONDSopenregistry-h-mr-geoffrey-charles-symonds-62ec85C ORDINARY9,00023.38%
GIN PANG BENJAMIN LOopenregistry-h-gin-pang-benjamin-lo-f41faaC ORDINARY1,5003.90%
MR GARETH OWEN JONESopenregistry-h-mr-gareth-owen-jones-6d6fc7C ORDINARY1,5003.90%
MR NICHOLAS PARKERopenregistry-h-mr-nicholas-parker-457c8cC ORDINARY1,5003.90%

DPC PROFESSIONAL SERVICES GROUP LIMITED

openregistry-gb-15719199·confirmation statement 2026-05-13·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156B ORDINARY4,031,250100.00%
MICHAEL REYNOLDSopenregistry-h-michael-reynolds-ef698bA1 ORDINARY314,83823.43%
SIMON OWENopenregistry-h-simon-owen-3fce73A1 ORDINARY287,96321.43%
ESTHER HANCOCKopenregistry-h-esther-hancock-32b591A1 ORDINARY268,75020.00%
MICHELLE COATESopenregistry-h-michelle-coates-11cd0cA1 ORDINARY228,43717.00%
ESTHER HANCOCKopenregistry-h-esther-hancock-32b591A2 ORDINARY152,29214.53%
HELEN TIDYMANopenregistry-h-helen-tidyman-968027A2 ORDINARY152,29214.53%
MICHAEL REYNOLDSopenregistry-h-michael-reynolds-ef698bA2 ORDINARY152,29214.53%
MICHELLE COATESopenregistry-h-michelle-coates-11cd0cA2 ORDINARY152,29214.53%
NICHOLAS WRIGHTopenregistry-h-nicholas-wright-aafc40A2 ORDINARY152,29214.53%
SIMON OWENopenregistry-h-simon-owen-3fce73A2 ORDINARY152,29214.53%
HELEN TIDYMANopenregistry-h-helen-tidyman-968027A1 ORDINARY148,67211.06%
SUMER GROUP NOMINEE LIMITEDopenregistry-gb-15017271A2 ORDINARY134,37512.82%
SUMER GROUP NOMINEE LIMITEDopenregistry-gb-15017271A3 ORDINARY134,375100.00%
NICHOLAS WRIGHTopenregistry-h-nicholas-wright-aafc40A1 ORDINARY95,0907.08%

MARSHALL HOLDCO (UK) LIMITED

openregistry-gb-16167268·confirmation statement 2026-01-06·8 shareholders·4 share classes
ShareholderShare classShares held% of class
HSG ALLIANCE B (BVI), L.P.openregistry-h-hsg-alliance-b-bvi-l-p-d41e24PREFERENCE SHARES246,546,07236.98%
MARSHALL FAMILY INVESTMENTS LIMITEDopenregistry-gb-14677930PREFERENCE SHARES149,169,68622.37%
HSG EXPANSION I HOLDCO B, LTDopenregistry-h-hsg-expansion-i-holdco-b-ltd-15e6d5PREFERENCE SHARES104,865,39115.73%
HSG GROWTH VII HOLDCO I, LTDopenregistry-h-hsg-growth-vii-holdco-i-ltd-3c1ca5PREFERENCE SHARES104,865,39115.73%
HSG MOTIVATION HOLDCO, LTDopenregistry-h-hsg-motivation-holdco-ltd-cf8547PREFERENCE SHARES44,470,7916.67%
HSG ALLIANCE B (BVI), L.P.openregistry-h-hsg-alliance-b-bvi-l-p-d41e24A ORDINARY SHARES11,613,61736.98%
JEREMY DE MAILLARDopenregistry-h-jeremy-de-maillard-244af1PREFERENCE SHARES9,834,1781.47%
MARSHALL FAMILY INVESTMENTS LIMITEDopenregistry-gb-14677930A ORDINARY SHARES7,026,67722.37%
HSG MANCO HOLDCO 1 ABopenregistry-h-hsg-manco-holdco-1-ab-95e168PREFERENCE SHARES6,122,2770.92%
HSG EXPANSION I HOLDCO B, LTDopenregistry-h-hsg-expansion-i-holdco-b-ltd-15e6d5A ORDINARY SHARES4,939,71115.73%
HSG GROWTH VII HOLDCO I, LTDopenregistry-h-hsg-growth-vii-holdco-i-ltd-3c1ca5A ORDINARY SHARES4,939,71115.73%
HSG MOTIVATION HOLDCO, LTDopenregistry-h-hsg-motivation-holdco-ltd-cf8547A ORDINARY SHARES2,094,8086.67%
HSG MANCO HOLDCO 1 ABopenregistry-h-hsg-manco-holdco-1-ab-95e168B ORDINARY SHARES1,383,99660.71%
HSG MANCO HOLDCO 2 LIMITEDopenregistry-h-hsg-manco-holdco-2-limited-279f91PREFERENCE SHARES913,7470.14%
JEREMY DE MAILLARDopenregistry-h-jeremy-de-maillard-244af1B ORDINARY SHARES702,57930.82%
JEREMY DE MAILLARDopenregistry-h-jeremy-de-maillard-244af1A ORDINARY SHARES463,2411.47%
HSG MANCO HOLDCO 1 ABopenregistry-h-hsg-manco-holdco-1-ab-95e168A ORDINARY SHARES288,3880.92%
HSG MANCO HOLDCO 2 LIMITEDopenregistry-h-hsg-manco-holdco-2-limited-279f91B ORDINARY SHARES193,2088.47%
HSG MANCO HOLDCO 2 LIMITEDopenregistry-h-hsg-manco-holdco-2-limited-279f91A ORDINARY SHARES43,0410.14%
HSG EXPANSION I HOLDCO B, LTDopenregistry-h-hsg-expansion-i-holdco-b-ltd-15e6d5ORDINARY SHARES5050.00%
HSG GROWTH VII HOLDCO I, LTDopenregistry-h-hsg-growth-vii-holdco-i-ltd-3c1ca5ORDINARY SHARES5050.00%

STAR FUSION TOPCO LIMITED

openregistry-gb-13006740·confirmation statement 2021-11-09·8 shareholders·3 share classes
ShareholderShare classShares held% of class
STAR STRATEGIC ASSETS III NOMINEE LIMITEDopenregistry-gb-13004239A ORDINARY70,81554.74%
STAR STRATEGIC ASSETS III-A NOMINEE LIMITEDopenregistry-gb-13003965A ORDINARY55,08642.58%
KARL WATTSopenregistry-h-karl-watts-cf480dB ORDINARY34,00049.68%
DAVID BURLEYopenregistry-h-david-burley-02f24bB ORDINARY29,05442.46%
GORDON COXopenregistry-h-gordon-cox-623582B ORDINARY5,3807.86%
NEIL BENNETTopenregistry-h-neil-bennett-5305afC ORDINARY4,000100.00%
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITEDopenregistry-gb-13001549A ORDINARY2,5191.95%
OCULUS INVESTMENTS LIMITEDopenregistry-gb-10625999A ORDINARY9560.74%

LTS INVESTMENTS UK LTD.

openregistry-gb-15353959·confirmation statement 2026-02-06·8 shareholders·3 share classes
ShareholderShare classShares held% of class
SANTA ERIKA LTDopenregistry-h-santa-erika-ltd-f927c8REDEEMABLE C27529.63%
SANTA ERIKA LTDopenregistry-h-santa-erika-ltd-f927c8ORDINARY £0.00127550.00%
SFI MANAGEMENT USA LLCopenregistry-h-sfi-management-usa-llc-66dd9aORDINARY £0.00127550.00%
SFI MANAGEMENT USA LLCopenregistry-h-sfi-management-usa-llc-66dd9aREDEEMABLE C27529.63%
EDUARDO SAGGIORO GARCIAopenregistry-h-eduardo-saggioro-garcia-aae099REDEEMABLE B9023.81%
EDUARDO SAGGIORO GARCIAopenregistry-h-eduardo-saggioro-garcia-aae099REDEEMABLE C909.70%
ANDRE COSTA COELHO DE SOUZAopenregistry-h-andre-costa-coelho-de-souza-b3e839REDEEMABLE B7219.05%
ANDRE COSTA COELHO DE SOUZAopenregistry-h-andre-costa-coelho-de-souza-b3e839REDEEMABLE C727.76%
JORGE EDUARDO KATTARopenregistry-h-jorge-eduardo-kattar-24fc40REDEEMABLE B7219.05%
JORGE EDUARDO KATTARopenregistry-h-jorge-eduardo-kattar-24fc40REDEEMABLE C727.76%
VERONICA DELIZA PEREIRAopenregistry-h-veronica-deliza-pereira-78430aREDEEMABLE B7219.05%
VERONICA DELIZA PEREIRAopenregistry-h-veronica-deliza-pereira-78430aREDEEMABLE C727.76%
YUITI MATSUO LOPESopenregistry-h-yuiti-matsuo-lopes-056237REDEEMABLE C727.76%
YUITI MATSUO LOPESopenregistry-h-yuiti-matsuo-lopes-056237REDEEMABLE B7219.05%
ANDRE COSTA COELHO DE SOUZAopenregistry-h-andre-costa-coelho-de-souza-b3e839ORDINARY £0.00100.00%
EDUARDO SAGGIORO GARCIAopenregistry-h-eduardo-saggioro-garcia-aae099ORDINARY £0.00100.00%
IVAN SANTOS MOURAopenregistry-h-ivan-santos-moura-c90e6eORDINARY £0.00100.00%
IVAN SANTOS MOURAopenregistry-h-ivan-santos-moura-c90e6eREDEEMABLE C00.00%
IVAN SANTOS MOURAopenregistry-h-ivan-santos-moura-c90e6eREDEEMABLE B00.00%
JORGE EDUARDO KATTARopenregistry-h-jorge-eduardo-kattar-24fc40ORDINARY £0.00100.00%
VERONICA DELIZA PEREIRAopenregistry-h-veronica-deliza-pereira-78430aORDINARY £0.00100.00%
YUITI MATSUO LOPESopenregistry-h-yuiti-matsuo-lopes-056237ORDINARY £0.00100.00%

SUMER 123 HOLDINGS LIMITED

openregistry-gb-15430482·confirmation statement 2025-01-21·8 shareholders·3 share classes
ShareholderShare classShares held% of class
SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156B ORDINARY39,023,250100.00%
CARLA JOHNSTONopenregistry-h-carla-johnston-dc3b9cA2 ORDINARY1,560,93024.00%
JACQUES WESSELSopenregistry-h-jacques-wessels-bb6838A2 ORDINARY1,560,93024.00%
ANEELA DEWLALopenregistry-h-aneela-dewlal-de0d6cA2 ORDINARY845,50413.00%
DEVI SEWNARAINopenregistry-h-devi-sewnarain-633fd3A2 ORDINARY845,50413.00%
ROLINDIE EALESopenregistry-h-rolindie-eales-438158A2 ORDINARY845,50413.00%
RYNO VAN DER WALTopenregistry-h-ryno-van-der-walt-0c3105A2 ORDINARY845,50413.00%
CARLA JOHNSTONopenregistry-h-carla-johnston-dc3b9cA1 ORDINARY176,62235.53%
JACQUES WESSELSopenregistry-h-jacques-wessels-bb6838A1 ORDINARY141,86428.54%
NADIA ALDRIGHETTIopenregistry-h-nadia-aldrighetti-d1dfc4A1 ORDINARY97,62919.64%
ROLINDIE EALESopenregistry-h-rolindie-eales-438158A1 ORDINARY36,9707.44%
RYNO VAN DER WALTopenregistry-h-ryno-van-der-walt-0c3105A1 ORDINARY32,7836.59%
DEVI SEWNARAINopenregistry-h-devi-sewnarain-633fd3A1 ORDINARY8,3071.67%
ANEELA DEWLALopenregistry-h-aneela-dewlal-de0d6cA1 ORDINARY2,9220.59%

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

openregistry-gb-10120315·confirmation statement 2024-04-11·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CELSIUSPRO AGopenregistry-h-celsiuspro-ag-be3c19A ORDINARY SHARES6,000
CELSIUSPRO AGopenregistry-h-celsiuspro-ag-be3c19B ORDINARY SHARES2,750
DAN BIERENBAUMopenregistry-h-dan-bierenbaum-b3254fB ORDINARY SHARES0
HECTOR IBARRA PANDOopenregistry-h-hector-ibarra-pando-ae00e3B ORDINARY SHARES0
HER BRITANNIC MAJESTY'S SECRETARY OF STATE (ACTINGopenregistry-h-her-britannic-majesty-s-secretary-of-sta-c46e3aA ORDINARY SHARES0
INSURESILIENCE INVESTMENT FUND SICAV RAIFopenregistry-h-insuresilience-investment-fund-sicav-rai-3bf64fA ORDINARY SHARES0
JERRY SKEESopenregistry-h-jerry-skees-1e6cd3B ORDINARY SHARES0
NINA BETH SHAPIROopenregistry-h-nina-beth-shapiro-53be1dB ORDINARY SHARES0
THROUGH THE DEPARTMENT FOR INTERNATIONAL DEVELOPMENT)openregistry-h-through-the-department-for-international-b1fa97A ORDINARY SHARES0

STRATEGIC HOLDCO LIMITED

openregistry-gb-10633404·confirmation statement 2025-02-21·8 shareholders·2 share classes
ShareholderShare classShares held% of class
BOLT HOLDCO LIMITEDopenregistry-gb-15736766ORDINARY-A439,070
BOLT HOLDCO LIMITEDopenregistry-gb-15736766ORDINARY-B7,580
CHRISTIAN CHARLES FREERopenregistry-h-christian-charles-freer-7bad63ORDINARY-A0
CHRISTIAN CHARLES FREERopenregistry-h-christian-charles-freer-7bad63ORDINARY-B0
DAVID ALAN BONDopenregistry-h-david-alan-bond-16cc44ORDINARY-A0
DAVID ALAN BONDopenregistry-h-david-alan-bond-16cc44ORDINARY-B0
GRAHAM ANDREW LOCKEopenregistry-h-graham-andrew-locke-d377cbORDINARY-B0
GRAHAM ANDREW LOCKEopenregistry-h-graham-andrew-locke-d377cbORDINARY-A0
LEE JAY GERRYopenregistry-h-lee-jay-gerry-f840dfORDINARY-B0
LEE JAY GERRYopenregistry-h-lee-jay-gerry-f840dfORDINARY-A0
MATTHEW THOMAS PEDGEopenregistry-h-matthew-thomas-pedge-27b792ORDINARY-A0
MATTHEW THOMAS PEDGEopenregistry-h-matthew-thomas-pedge-27b792ORDINARY-B0
NICHOLAS HOWARD GRAHAMopenregistry-h-nicholas-howard-graham-7e4f57ORDINARY-A0
NICHOLAS HOWARD GRAHAMopenregistry-h-nicholas-howard-graham-7e4f57ORDINARY-B0
RICHARD AMPHLETTopenregistry-h-richard-amphlett-74335bORDINARY-B0

PMD BUSINESS FINANCE HOLDINGS LIMITED

openregistry-gb-13097917·confirmation statement 2025-12-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT DERMODYopenregistry-h-robert-dermody-bfde2fPREFERENCE695,475
THOMAS BROWNopenregistry-gb-SL000883ORDINARY601,916
ROBERT DERMODYopenregistry-h-robert-dermody-bfde2fORDINARY309,999
CALLUM BULLopenregistry-h-callum-bull-bfb98dORDINARY73,718
NICHOLAS DUMPERopenregistry-h-nicholas-dumper-12a50bORDINARY51,876
DEBORAH HARLING-DOBSONopenregistry-h-deborah-harling-dobson-54003fORDINARY0
JOANNE RODGERSopenregistry-h-joanne-rodgers-1c6749ORDINARY0
MICHAEL RODGERSopenregistry-h-michael-rodgers-a88655ORDINARY0
PETER DOBSONopenregistry-h-peter-dobson-d7dcbdORDINARY0

AVATAR HOLDINGS LTD

openregistry-gb-13369597·confirmation statement 2026-04-29·8 shareholders·2 share classes
ShareholderShare classShares held% of class
SANTAM SPECIALIST BUSINESS LIMITEDopenregistry-gb-11951633A ORDINARY433,525
JONATHAN JAMES TURNBULLopenregistry-h-jonathan-james-turnbull-82c431B ORDINARY143,780
SIMON DUDLEY CLAPHAMopenregistry-h-simon-dudley-clapham-d78213B ORDINARY143,780
ADRIAN WILLIAMSopenregistry-h-adrian-williams-fb4b62B ORDINARY62,244
CLARE PLOWRIGHTopenregistry-h-clare-plowright-06478fB ORDINARY42,504
KEVIN CUNNINGHAMopenregistry-h-kevin-cunningham-fcf032B ORDINARY14,876
BENJAMIN JAMESopenregistry-gb-09181946B ORDINARY6,375
CONESTOGA PARTNERSopenregistry-gb-09298047B ORDINARY2,965

INFRAMOBILITY UK TOPCO LIMITED

openregistry-gb-13919225·confirmation statement 2024-02-15·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PEIF III LUXCO TWO S.A R.L.openregistry-h-peif-iii-luxco-two-s-a-r-l-04fd81A ORDINARY2,286,008,924
COMPASS EUROPEAN INFRASTRUCTURE SCSPopenregistry-h-compass-european-infrastructure-scsp-c13437A ORDINARY623,755,765
CLAIRE MILESopenregistry-h-claire-miles-ddb8eaB ORDINARY25,000
BRUCE MAXWELL DINGWALLopenregistry-h-bruce-maxwell-dingwall-4e0bbfB ORDINARY17,500
RAYMOND O'TOOLEopenregistry-h-raymond-o-toole-80b861B ORDINARY17,500
SAMUEL DEREK GREERopenregistry-h-samuel-derek-greer-d4a646B ORDINARY17,500
JOHN CONNOR HAMILTONopenregistry-h-john-connor-hamilton-4b4a31B ORDINARY8,750
TONY COCKCROFTopenregistry-h-tony-cockcroft-472c61B ORDINARY8,750

CELL CAPITAL LIMITED

openregistry-gb-14253378·confirmation statement 2023-09-12·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CELL CAPITAL PARTNERS NOMINEE LIMITEDopenregistry-gb-11379422Y SHARES588,19674.76%
GEORGE WILLIAM ASKEWopenregistry-h-george-william-askew-9f7e07X SHARES583,04464.47%
KELVIN WING-WAH AUopenregistry-h-kelvin-wing-wah-au-72bbafX SHARES179,97019.90%
ZIAD HAMAD MUSALLAMopenregistry-h-ziad-hamad-musallam-46c3ddX SHARES141,30515.62%
3CV HOLDINGS LTDopenregistry-gb-14239107Y SHARES129,13716.41%
JAMES TURNERopenregistry-h-james-turner-60b77eY SHARES55,3747.04%
GREGOIRE MICHAELopenregistry-h-gregoire-michael-472d7eY SHARES14,0741.79%
CELL VENTURES LIMITEDopenregistry-gb-14239107X SHARES1000.01%

TML HOLDINGS LTD

openregistry-gb-15486966·confirmation statement 2025-02-12·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MARSLAND INVESTMENTS LIMITEDopenregistry-gb-16055921ORDINARY9,000
ALDREDopenregistry-gb-05102662B ORDINARY300
SWANNopenregistry-gb-09997335B ORDINARY200
LEITCHopenregistry-h-leitch-d60e3cB ORDINARY100
MUIRHEADopenregistry-h-muirhead-70dd75B ORDINARY100
TAYLORopenregistry-h-taylor-aa5fb4B ORDINARY50
WILSONopenregistry-h-wilson-7dcabcB ORDINARY25
WILSONopenregistry-h-wilson-7dcabcB ORDINARY25
SIMON DAVID KAYopenregistry-h-simon-david-kay-da4823ORDINARY0

SUMER SOS HOLDINGS LIMITED

openregistry-gb-15548372·confirmation statement 2026-03-04·8 shareholders·2 share classes
ShareholderShare classShares held% of class
SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156B ORDINARY39,023,250
LISAWORX PROPRIETARY LIMITEDopenregistry-h-lisaworx-proprietary-limited-a7f49aA ORDINARY3,251,938
CARLA JOHNSTONopenregistry-h-carla-johnston-dc3b9cA ORDINARY1,560,930
JACQUES WESSELSopenregistry-h-jacques-wessels-bb6838A ORDINARY1,560,930
ANEELA DEWLALopenregistry-h-aneela-dewlal-de0d6cA ORDINARY845,504
DEVI SEWNARAINopenregistry-h-devi-sewnarain-633fd3A ORDINARY845,504
ROLINDIE EALESopenregistry-h-rolindie-eales-438158A ORDINARY845,504
RYNO VAN DER WALTopenregistry-h-ryno-van-der-walt-0c3105A ORDINARY845,504

SURGE HOLDCO LTD

openregistry-gb-16041955·confirmation statement 2025-10-24·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MIDDLEGROUND PARTNERS II, L.P.openregistry-h-middleground-partners-ii-l-p-a6cae2A ORDINARY35,581,39939.87%
MIDDLEGROUND MOBILITY OPPORTUNITY FUND, LPopenregistry-h-middleground-mobility-opportunity-fund-l-ea84bbA ORDINARY33,922,44238.01%
MOBILITY OPPORTUNITY FUND, LPopenregistry-h-mobility-opportunity-fund-lp-e81473A ORDINARY12,163,60613.63%
BERNHARD WAGNERopenregistry-h-bernhard-wagner-5bb1a8B ORDINARY9,290,605100.00%
MIDDLEGROUND PARTNERS II-X L.P.openregistry-h-middleground-partners-ii-x-l-p-b175ceA ORDINARY4,134,5604.63%
MIDDLEGROUND APEX CO-INVEST PARTNERS, L.P.openregistry-h-middleground-apex-co-invest-partners-l-p-01e2bfA ORDINARY2,485,2622.79%
MIDDLEGROUND POWER CO-INVEST PARTNERS, L.P.openregistry-h-middleground-power-co-invest-partners-l--0b54e8A ORDINARY705,3400.79%
MIDDLEGROUND PARTNERS II FF, L.P.openregistry-h-middleground-partners-ii-ff-l-p-4f1041A ORDINARY243,9880.27%

ST. JAMES'S STREET MANAGEMENT LIMITED

openregistry-gb-01213974·confirmation statement 2023-11-11·8 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH EMMA KAYopenregistry-h-elizabeth-emma-kay-ed903cORDINARY38
SARAH KATE KLUTHopenregistry-h-sarah-kate-kluth-2f3c2dORDINARY38
APRIL ELIZA KLUTHopenregistry-h-april-eliza-kluth-d26025ORDINARY6
FERN JEMIMA KLUTHopenregistry-h-fern-jemima-kluth-915396ORDINARY6
ISABELLA GRACE KAYopenregistry-h-isabella-grace-kay-39feacORDINARY4
JASMINE ALICE KAYopenregistry-h-jasmine-alice-kay-f28667ORDINARY4
WILLIAM JACOB KAYopenregistry-h-william-jacob-kay-c6236aORDINARY4
MARGARET ANNE GROVERopenregistry-h-margaret-anne-grover-b75869ORDINARY0

SPARK APH LIMITED

openregistry-gb-08294117·confirmation statement 2023-11-15·8 shareholders·1 share class
ShareholderShare classShares held% of class
MARK BRADYopenregistry-h-mark-brady-e2560cORDINARY18,000
MATTHEW DAVISopenregistry-gb-13755542ORDINARY18,000
NEIL BALDWINopenregistry-h-neil-baldwin-0f7889ORDINARY15,000
STEPHANIE BRUNopenregistry-h-stephanie-brun-5c41fdORDINARY5,000
ANDREW BETTONopenregistry-h-andrew-betton-ece5f1ORDINARY3,200
CHRISTINE BALDWINopenregistry-h-christine-baldwin-1dab18ORDINARY3,000
LOUISE BETTONopenregistry-h-louise-betton-a30ae3ORDINARY1,800
SPARK VENTURE MANAGEMENT LTDopenregistry-gb-02454345ORDINARY1

INTERALIA CAPITAL LIMITED

openregistry-gb-09090298·confirmation statement 2026-01-25·8 shareholders·1 share class
ShareholderShare classShares held% of class
JUSTIN MAYopenregistry-h-justin-may-1022faORDINARY734,326
JEAN-CHRISTOPHE OBERTOopenregistry-h-jean-christophe-oberto-186f73ORDINARY616,669
KILLIK & CO TRUSTEES LTDopenregistry-gb-03929253ORDINARY278,438
PETER EVANSopenregistry-h-peter-evans-219a54ORDINARY112,500
ANDREW BLACKWELLopenregistry-h-andrew-blackwell-3a7230ORDINARY56,250
JONATHAN GILES ASHLEY AZISopenregistry-h-jonathan-giles-ashley-azis-52d5b2ORDINARY28,125
ELISE HUTTENGAopenregistry-h-elise-huttenga-bb2f95ORDINARY0
STUART BELLopenregistry-h-stuart-bell-12b439ORDINARY0

FALCO CAPITAL LIMITED

openregistry-gb-10867959·confirmation statement 2021-07-16·8 shareholders·1 share class
ShareholderShare classShares held% of class
FALCO GROUP LIMITEDopenregistry-gb-12494039ORDINARY200
ALYSIA ANDERSONopenregistry-h-alysia-anderson-1da44bORDINARY0
JDL STRATEGIES LIMITEDopenregistry-gb-08075607ORDINARY0
JONATHAN DANIEL LAMBopenregistry-h-jonathan-daniel-lamb-fbbe83ORDINARY0
MARK RICHARDSONopenregistry-h-mark-richardson-8540acORDINARY0
PAUL JOHN GREENSLADEopenregistry-h-paul-john-greenslade-e3f055ORDINARY0
PETFOLD LIMITEDopenregistry-gb-10998246ORDINARY0
RICHARD STEWART ANDERSONopenregistry-h-richard-stewart-anderson-cd78f3ORDINARY0