UK companies/SIC 64209/Shareholders/Page 1,203

Shareholders of UK companies in SIC 64209Page 1,203 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 29 distinct shareholders holding 70 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 2023-07-29 and 2026-06-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
29

Shareholders that are UK companies
19

UDNEY PARK HOLDINGS LTD

openregistry-gb-16475548·confirmation statement 2026-02-28·1 shareholder·3 share classes

Shareholder	Share class	Shares held
JAMES KELLETTopenregistry-h-james-kellett-d20cc9	B ORDINARY	300
JAMES KELLETTopenregistry-h-james-kellett-d20cc9	A ORDINARY	1
JAMES KELLETTopenregistry-h-james-kellett-d20cc9	C ORDINARY	1

DAVINTE HOLDINGS AND INVESTMENTS LTD

openregistry-gb-16478247·confirmation statement 2025-11-17·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID JACKSONopenregistry-h-david-jackson-50b870	A ORDINARY	800	100.00%
DAVID JACKSONopenregistry-h-david-jackson-50b870	B ORDINARY	200	100.00%
DAVID JACKSONopenregistry-h-david-jackson-50b870	ORDINARY GBP SHARES	0

WARD HOLDINGS (SOUTHERN) LIMITED

openregistry-gb-16496027·confirmation statement 2025-06-23·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
MARTIN RUSSELL WARDopenregistry-h-martin-russell-ward-558f2d	ORDINARY A	200	100.00%
MARTIN RUSSELL WARDopenregistry-h-martin-russell-ward-558f2d	ORDINARY B	100	100.00%
MARTIN RUSSELL WARDopenregistry-h-martin-russell-ward-558f2d	ORDINARY C	100	100.00%

CALON HOLDINGS LTD

openregistry-gb-NI659200·confirmation statement 2023-11-01·1 shareholder·3 share classes

Shareholder	Share class	Shares held
CATHAL O'NEILLopenregistry-h-cathal-o-neill-1f621a	B ORDINARY	50
CATHAL O'NEILLopenregistry-h-cathal-o-neill-1f621a	A ORDINARY	50
CATHAL O'NEILLopenregistry-h-cathal-o-neill-1f621a	ORDINARY	10

LINDUSTRIES LIMITED

openregistry-gb-SC003848·confirmation statement 2026-06-06·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £0.25	19,007,032	100.00%
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	5% CUM PREF STOCK £1	1,100,000	100.00%
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	6% PREF ORD STOCK £1	1,100,000	100.00%

COLUMBUS INNOVATIONS LIMITED

openregistry-gb-SC200988·confirmation statement 2025-12-31·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
FRASER PRITCHARDopenregistry-h-fraser-pritchard-dd8df7	CONVERTIBLE ORDINARY	65,975	100.00%
FRASER PRITCHARDopenregistry-h-fraser-pritchard-dd8df7	PREFERENCE	52,000	100.00%
FRASER PRITCHARDopenregistry-h-fraser-pritchard-dd8df7	ORDINARY	10	100.00%

WOOD MACKENZIE GROUP LIMITED

openregistry-gb-SC282604·confirmation statement 2024-04-03·1 shareholder·3 share classes

Shareholder	Share class	Shares held
WOOD MACKENZIE INVESTMENTS LIMITEDopenregistry-gb-SC334499	A ORDINARY	5,195,499,285
WOOD MACKENZIE INVESTMENTS LIMITEDopenregistry-gb-SC334499	B ORDINARY	5,099,464
WOOD MACKENZIE INVESTMENTS LIMITEDopenregistry-gb-SC334499	ORDINARY	976,680

WEST DENTAL HOLDINGS LTD

openregistry-gb-SC874687·confirmation statement 2026-01-12·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
KARM JANDOOopenregistry-h-karm-jandoo-49ecc7	ORDINARY	100	100.00%
KARM JANDOOopenregistry-h-karm-jandoo-49ecc7	ORDINARY B	50	100.00%
KARM JANDOOopenregistry-h-karm-jandoo-49ecc7	ORDINARY A	50	100.00%

ESSO PETROLEUM COMPANY,LIMITED

openregistry-gb-00026538·confirmation statement 2023-07-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EXXONMOBIL UK LIMITEDopenregistry-gb-03897351	ORDINARY	1,188,385,200
EXXONMOBIL UK LIMITEDopenregistry-gb-03897351	REDEEMABLE ORDINARY	345,000,000

THE BRITISH CAR AUCTION GROUP LIMITED

openregistry-gb-00072544·confirmation statement 2025-12-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BCA GROUP EUROPE LIMITEDopenregistry-gb-03105112	ORDINARY	1,635,532,639	100.00%
BCA GROUP EUROPE LIMITEDopenregistry-gb-03105112	PREFERENCE	1,000	100.00%

CAPITAL & COUNTIES LIMITED

openregistry-gb-00280739·confirmation statement 2024-01-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHAFTESBURY CAPITAL PLCopenregistry-gb-07145051	NON-VOTING DEFERRED	351,668,885
SHAFTESBURY CAPITAL PLCopenregistry-gb-07145051	ORDINARY	204,873,294

CASTLE CEMENT (RIBBLESDALE) LIMITED

openregistry-gb-00300714·confirmation statement 2026-02-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CASTLE CEMENT LIMITEDopenregistry-gb-02182762	DEF £1	1,430,000	100.00%
CASTLE CEMENT LIMITEDopenregistry-gb-02182762	ORD £1	1,430	100.00%

OLIVER BURRIDGE & COMPANY LIMITED

openregistry-gb-00325356·confirmation statement 2025-10-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
FETCHGOLD LIMITEDopenregistry-gb-01773864	ORDINARY 1 PENCE SHARES	23,600	100.00%
FETCHGOLD LIMITEDopenregistry-gb-01773864	DEFERRED ORDINARY £1 SHARES	23,600	100.00%

IEJ HOLDINGS LTD

openregistry-gb-00432388·confirmation statement 2025-04-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LAXSOUND LIMITEDopenregistry-gb-02318394	DEFERRED ORDINARY	550,258	100.00%
LAXSOUND LIMITEDopenregistry-gb-02318394	ORDINARY	550,258	100.00%

LYTHGOE BROTHERS LIMITED

openregistry-gb-00464665·confirmation statement 2025-08-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR DAVID LYTHGOEopenregistry-h-mr-david-lythgoe-3a6453	DEFERRED 1P	25,264	100.00%
MR DAVID LYTHGOEopenregistry-h-mr-david-lythgoe-3a6453	ORDINARY 1 GBP	1,492	100.00%

APPLEBY GROUP LIMITED

openregistry-gb-00499594·confirmation statement 2025-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CIVIL AND MARINE (HOLDINGS) LIMITEDopenregistry-gb-02854405	ORD £1 NIL PAID	500,000	100.00%
CIVIL AND MARINE (HOLDINGS) LIMITEDopenregistry-gb-02854405	ORD £1 FULLY PAID	75,000	100.00%

LAFARGE INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-00514387·confirmation statement 2026-04-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LAFARGE BUILDING MATERIALS LIMITEDopenregistry-gb-03443107	ORDINARY	1,180,000,000	100.00%
LAFARGE BUILDING MATERIALS LIMITEDopenregistry-gb-03443107	PREFERENCE	200,000,000	100.00%

HANSON MARINE LIMITED

openregistry-gb-00545217·confirmation statement 2025-04-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON MARINE HOLDINGS LIMITEDopenregistry-gb-01507397	ORD B £0.10	155,235	100.00%
HANSON MARINE HOLDINGS LIMITEDopenregistry-gb-01507397	DEF A £1	153,000	100.00%

ADAM LYTHGOE LIMITED

openregistry-gb-00758661·confirmation statement 2025-08-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM LYTHGOE HOLDINGS LIMITEDopenregistry-gb-00456246	CUMULATIVE PREFERENCE 1 GBP	80,000	100.00%
ADAM LYTHGOE HOLDINGS LIMITEDopenregistry-gb-00456246	ORDINARY 1 GBP	2	100.00%

COLT GROUP LIMITED

openregistry-gb-00905918·confirmation statement 2023-12-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
KINGSPAN HOLDING NETHERLANDS BVopenregistry-h-kingspan-holding-netherlands-bv-c8fbbd	ORDINARY SHARES, 1.00	4,493,320
KINGSPAN HOLDING NETHERLANDS BVopenregistry-h-kingspan-holding-netherlands-bv-c8fbbd	A ORDINARY SHARES, 0.01	499,258

BEAZER LIMITED

openregistry-gb-00933387·confirmation statement 2025-01-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £0.10	285,004,380	100.00%
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	8.67% CUM RED PREF £1	50,000,000	100.00%

HANSON AGGREGATES UK LIMITED

openregistry-gb-00979108·confirmation statement 2026-02-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON BUILDING MATERIALS LIMITEDopenregistry-gb-00488067	ORD £1 1P PAID	28,000,000	100.00%
HANSON BUILDING MATERIALS LIMITEDopenregistry-gb-00488067	ORD £1 FULLY PAID	830,200	100.00%

TAG WORLDWIDE GROUP LIMITED

openregistry-gb-01031786·confirmation statement 2025-05-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TAG WORLDWIDE HOLDINGS LIMITEDopenregistry-gb-05696914	ORDINARY	51,579
TAG WORLDWIDE HOLDINGS LIMITEDopenregistry-gb-05696914	B ORDINARY	13,740

DAVECOURT LIMITED

openregistry-gb-01153848·confirmation statement 2026-04-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHULEM B. ASSOCIATION LIMITEDopenregistry-gb-00711513	PREFERENCE	5,000	100.00%
SHULEM B. ASSOCIATION LIMITEDopenregistry-gb-00711513	ORDINARY	100	100.00%

HANSON MARINE HOLDINGS LIMITED

openregistry-gb-01507397·confirmation statement 2025-06-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON AGGREGATES MARINE LIMITEDopenregistry-gb-00485700	DEF £1	599,250	100.00%
HANSON AGGREGATES MARINE LIMITEDopenregistry-gb-00485700	ORD A US$0.01	239,700	100.00%

CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED

openregistry-gb-01738399·confirmation statement 2023-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ROGER DAVID FEATHERopenregistry-h-roger-david-feather-c3855c	ORDINARY	29,488	100.00%
ROGER DAVID FEATHERopenregistry-h-roger-david-feather-c3855c	ORDINARY A	100	100.00%

BABCOCK SOUTHERN HOLDINGS LIMITED

openregistry-gb-01915771·confirmation statement 2025-11-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held
BABCOCK OVERSEAS INVESTMENTS LIMITEDopenregistry-gb-02669327	ORDINARY	1,438,710,403,785
BABCOCK OVERSEAS INVESTMENTS LIMITEDopenregistry-gb-02669327	DEFERRED	1
BABCOCK OVERSEAS INVESTMENTS LIMITEDopenregistry-gb-02669327	ORDINARY	0
BABCOCK OVERSEAS INVESTMENTS LIMITEDopenregistry-gb-02669327	ORDINARY	0

ROBERT FRASER CORPORATE FINANCE LIMITED

openregistry-gb-01974370·confirmation statement 2026-02-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STERLING CORPORATE SERVICES LIMITEDopenregistry-gb-02962958	ORDINARY	15,600,000	100.00%
STERLING CORPORATE SERVICES LIMITEDopenregistry-gb-02962958	DEFERRED ORDINARY ONE PENCE PAID	1,900,000	100.00%

GEORGIA-PACIFIC GB LIMITED

openregistry-gb-02186119·confirmation statement 2024-05-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DIBOLL INTERNATIONAL FINANCE HOLDINGS LLCopenregistry-h-diboll-international-finance-holdings-ll-8ab36b	ORDINARY	1,017,824,764
DIBOLL INTERNATIONAL FINANCE HOLDINGS LLCopenregistry-h-diboll-international-finance-holdings-ll-8ab36b	B PREFERRED ORDINARY	38,800,000

STURGE INDUSTRIES LIMITED

openregistry-gb-02327728·confirmation statement 2025-11-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SUMMERBAY ESTATES LIMITEDopenregistry-gb-03750027	ORDINARY A.	100
SUMMERBAY ESTATES LIMITEDopenregistry-gb-03750027	ORDINARY B.	50

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. 49,747 of the 122,559 companies in SIC 64209 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.