UK companies/SIC 64209/Shareholders/Page 1,205

Shareholders of UK companies in SIC 64209Page 1,205 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: 30 distinct shareholders holding 63 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 2022-01-05 and 2026-04-27. 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
30

Shareholders that are UK companies
18

DECHRA INVESTMENTS LIMITED

openregistry-gb-05008503·confirmation statement 2025-01-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DECHRA PHARMACEUTICALS LIMITEDopenregistry-gb-03369634	£1.00 £1.00 ORDINARY	304,870,208	100.00%
DECHRA PHARMACEUTICALS LIMITEDopenregistry-gb-03369634	£1.00 £1.00 A ORDINARY	35,035,530	100.00%

PEARSON DOLLAR FINANCE LIMITED

openregistry-gb-05111013·confirmation statement 2025-10-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PEARSON PLCopenregistry-gb-00053723	ORDINARY US$	1,735,600,000	100.00%
PEARSON PLCopenregistry-gb-00053723	ORDINARY GBP	50,000	100.00%

PURE LEISURE GROUP LIMITED

openregistry-gb-05113719·confirmation statement 2026-04-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN CHARLES MORPHETopenregistry-h-john-charles-morphet-dcea19	PREFERENCE	1,000	100.00%
JOHN CHARLES MORPHETopenregistry-h-john-charles-morphet-dcea19	ORDINARY	100	100.00%

PARAGON TRANSACTION (U.K.) LIMITED

openregistry-gb-05258186·confirmation statement 2026-01-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PARAGON TRANSACTION SAopenregistry-h-paragon-transaction-sa-c7876c	€ ORDINARY	250,000	100.00%
PARAGON TRANSACTION SAopenregistry-h-paragon-transaction-sa-c7876c	£ ORDINARY	1	100.00%

BAE SYSTEMS (HOLDINGS) LIMITED

openregistry-gb-05265414·confirmation statement 2024-10-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BAE SYSTEMS PLCopenregistry-gb-01470151	1.00, ORDINARY	1,625,074,091	100.00%
BAE SYSTEMS PLCopenregistry-gb-01470151	ORDINARY	1,625,074,090

MRG HOLDINGS LIMITED

openregistry-gb-05315200·confirmation statement 2022-12-16·1 shareholder·2 share classes

Shareholder	Share class	Shares held
WYCHEM HOLDING LIMITEDopenregistry-gb-10230327	ORDINARY A	115,548
WYCHEM HOLDING LIMITEDopenregistry-gb-10230327	ORDINARY B	64,985
WYCHEM HOLDING LIMITEDopenregistry-gb-10230327	ORDINARY A	0
WYCHEM HOLDING LIMITEDopenregistry-gb-10230327	ORDINARY A	0

JMB GROUP HOLDINGS LIMITED

openregistry-gb-05431149·confirmation statement 2023-04-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN BELLopenregistry-gb-06933525	ORDINARY	100
JONATHAN BELLopenregistry-gb-06933525	ORDINARY "A"	1

TUNSTALL GROUP HOLDINGS LIMITED

openregistry-gb-05459713·confirmation statement 2022-02-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TUNSTALL INTEGRATED HEALTHCARE FINANCE LIMITEDopenregistry-h-tunstall-integrated-healthcare-finance-l-06ebef	B ORDINARY	1,000,000
TUNSTALL INTEGRATED HEALTHCARE FINANCE LIMITEDopenregistry-h-tunstall-integrated-healthcare-finance-l-06ebef	A ORDINARY	3

KINGFISHER INDUSTRIAL GROUP LIMITED

openregistry-gb-05571784·confirmation statement 2022-03-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN FRANCIS CONNOLLYopenregistry-h-john-francis-connolly-10d0bc	B ORDINARY	160
JOHN FRANCIS CONNOLLYopenregistry-h-john-francis-connolly-10d0bc	A ORDINARY	20

HAYS INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-05592235·confirmation statement 2024-10-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HAYS PLCopenregistry-gb-02150950	£0.01 £0.01 ORDINARY	48,604	100.00%
HAYS PLCopenregistry-gb-02150950	£0.01 £0.01 SPECIAL SHARE	1	100.00%

HILTON HIH LIMITED

openregistry-gb-05701377·confirmation statement 2024-12-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HPP INTERNATIONAL LLCopenregistry-h-hpp-international-llc-d1df28	ORDINARY	797,200,001	100.00%
HPP INTERNATIONAL LLCopenregistry-h-hpp-international-llc-d1df28	ORDINARY £1.00	4	100.00%

DISHFORTH UK LIMITED

openregistry-gb-05846206·confirmation statement 2025-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESopenregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617	N ORDINARY	100
JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESopenregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617	T ORDINARY	100

ACCOUNTS TAX AND VAT LIMITED

openregistry-gb-05943733·confirmation statement 2022-01-18·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MANSOOR SHAFIQUEopenregistry-h-mansoor-shafique-3ce830	ORDINARY	90	100.00%
MANSOOR SHAFIQUEopenregistry-h-mansoor-shafique-3ce830	A ORDINARY	10	100.00%

NEWTON ABBOT HEALTH HOLDINGS LIMITED

openregistry-gb-06041033·confirmation statement 2025-06-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
NEW INTERMEDIATE CARE LIMITEDopenregistry-gb-06198991	ORDINARY B	1	100.00%
NEW INTERMEDIATE CARE LIMITEDopenregistry-gb-06198991	ORDINARY A	1	100.00%

SBT HOLDINGS LIMITED

openregistry-gb-06055274·confirmation statement 2026-01-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SBT ENGINEERING GROUP LIMITEDopenregistry-gb-09389772	ORDINARY	1,000	100.00%
SBT ENGINEERING GROUP LIMITEDopenregistry-gb-09389772	ORDINARY-B	111	100.00%

CIRION TECHNOLOGIES HOLDING I LIMITED

openregistry-gb-06056257·confirmation statement 2024-11-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CIRION TECHNOLOGIES NEDERLAND B.V.openregistry-gb-FC027705	ORDINARY	303,873
CIRION TECHNOLOGIES NEDERLAND B.V.openregistry-gb-FC027705	USD ORDINARY	19

CIRION TECHNOLOGIES HOLDING II LIMITED

openregistry-gb-06056399·confirmation statement 2024-11-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CIRION TECHNOLOGIES HOLDING I LIMITEDopenregistry-gb-06056257	ORDINARY	75,686,092
CIRION TECHNOLOGIES HOLDING I LIMITEDopenregistry-gb-06056257	USD ORDINARY	19

TUBBER LIMITED

openregistry-gb-06159756·confirmation statement 2022-03-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR ANDREW RUSSELL THORNBERopenregistry-h-mr-andrew-russell-thornber-68ab24	ORDINARY A 1 GBP	80
MR ANDREW RUSSELL THORNBERopenregistry-h-mr-andrew-russell-thornber-68ab24	ORDINARY B 1 GBP	20

KNIGHT DRAGON INVESTMENTS LIMITED

openregistry-gb-06231628·confirmation statement 2024-10-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
KNIGHT DRAGON LIMITEDopenregistry-h-knight-dragon-limited-127820	A ORDINARY	18,330,735
KNIGHT DRAGON LIMITEDopenregistry-h-knight-dragon-limited-127820	B ORDINARY	1,687,142

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

openregistry-gb-06261439·confirmation statement 2022-01-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PPDI ASSETCO LIMITEDopenregistry-gb-08827532	A ORDINARY	25,050
PPDI ASSETCO LIMITEDopenregistry-gb-08827532	B ORDINARY	25,050

CMG 2007 LIMITED

openregistry-gb-06275636·confirmation statement 2023-06-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MARSHALL MOTOR HOLDINGS LIMITEDopenregistry-gb-02051461	ORDINARY B	1,000,000	100.00%
MARSHALL MOTOR HOLDINGS LIMITEDopenregistry-gb-02051461	ORDINARY A	818,182	100.00%

SCE HOLDINGS LTD

openregistry-gb-06366493·confirmation statement 2023-07-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SMART CURRENCY GROUP LIMITEDopenregistry-gb-08029548	A ORDINARY	100,000	100.00%
SMART CURRENCY GROUP LIMITEDopenregistry-gb-08029548	B ORDINARY	5,000	100.00%

APOGEE GROUP LIMITED

openregistry-gb-06445564·confirmation statement 2025-11-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held
MANZANA BIDCO LIMITEDopenregistry-gb-10318602	ORDINARY SHARES OF £0.0001	50,413,499,391
MANZANA BIDCO LIMITEDopenregistry-gb-10318602	ORDINARY SHARES OF £0.0001	50,413,499,390
MANZANA BIDCO LIMITEDopenregistry-gb-10318602	ORDINARY SHARES OF 1.00 GBP	1,476,553

MICROLISE HOLDINGS LIMITED

openregistry-gb-06479107·confirmation statement 2022-01-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MICROLISE GROUP PLCopenregistry-gb-11553192	'B' ORDINARY	1
MICROLISE GROUP PLCopenregistry-gb-11553192	ORDINARY	1

PEARSON DOLLAR FINANCE TWO LIMITED

openregistry-gb-06507766·confirmation statement 2025-10-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PEARSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-00145205	ORDINARY US$0.10	8,100,000,000	100.00%
PEARSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-00145205	ORDINARY £1	50,000	100.00%

OMS HOLDCO LIMITED

openregistry-gb-06577924·confirmation statement 2023-10-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE JOHN GLENETopenregistry-h-luke-john-glenet-05992d	ORDINARY	1,100	100.00%
LUKE JOHN GLENETopenregistry-h-luke-john-glenet-05992d	ORDINARY £0.02	100	100.00%

AHBB LHIL HOLDINGS LTD

openregistry-gb-06586183·confirmation statement 2024-02-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
AMBRITE LIFT HOLDINGS LIMITEDopenregistry-gb-09470764	A ORDINARY	51,333
AMBRITE LIFT HOLDINGS LIMITEDopenregistry-gb-09470764	B ORDINARY	51,333

ELECTRIC BLUE GROUP LIMITED

openregistry-gb-06704194·confirmation statement 2023-09-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR BARRY JOHN MCLOUGHLINopenregistry-h-mr-barry-john-mcloughlin-c80e13	ORDINARY 1P	100
MR BARRY JOHN MCLOUGHLINopenregistry-h-mr-barry-john-mcloughlin-c80e13	C ORDINARY 1P	100

MCC GROUP HOLDINGS (UK) LIMITED

openregistry-gb-06777620·confirmation statement 2023-12-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MITSUBISHI CHEMICAL CORPORATIONopenregistry-h-mitsubishi-chemical-corporation-1f2ca4	RED. B ORD	410,027,694
MITSUBISHI CHEMICAL CORPORATIONopenregistry-h-mitsubishi-chemical-corporation-1f2ca4	ORDINARY	120,000

AUGUSTOCEANCORAL INVESTMENTS LIMITED

openregistry-gb-07012334·confirmation statement 2025-09-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT HUNTERopenregistry-gb-09581188	B ORDINARY	3,400,000
ROBERT HUNTERopenregistry-gb-09581188	ORDINARY	133,000

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.