UK companies/SIC 64209/Shareholders/Page 1,249
Shareholders of UK companies in SIC 64209Page 1,249 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 31 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 2022-02-10 and 2026-03-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
13
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
openregistry-gb-07057115·confirmation statement 2023-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KBR USA LLCopenregistry-h-kbr-usa-llc-19fc07 | ORDINARY | 200 | 100.00% |
BCA CENTRAL LIMITED
openregistry-gb-07061421·confirmation statement 2025-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BCA REMARKETING GROUP LIMITEDopenregistry-gb-07083959 | ORDINARY | 100,000 | 100.00% |
OPW TOPCO LIMITED
openregistry-gb-07066822·confirmation statement 2023-05-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDSopenregistry-h-stichting-depositary-pggm-infrastructure-5f138b | ORDINARY | 15,412,990 | 100.00% |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
openregistry-gb-07068033·confirmation statement 2025-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANY SPC SERVICES LIMITEDopenregistry-gb-09903818 | ORDINARY | 1,000 | |
CARE UK SOCIAL CARE LIMITED
openregistry-gb-07068789·confirmation statement 2025-02-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE UK INVESTMENTS LTDopenregistry-gb-07158140 | ORDINARY | 210,676,212 | |
FORMÅL PROPERTY GROUP LTD
openregistry-gb-07069995·confirmation statement 2025-05-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL FACCHINOopenregistry-h-dominic-michael-facchino-4fbdef | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
RED BOX INT HOLDINGS LIMITED
openregistry-gb-07070335·confirmation statement 2024-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LPA INDUSTRIES LIMITEDopenregistry-gb-00629433 | ORDINARY | 200 | |
| LPA INDUSTRIES LIMITEDopenregistry-gb-00629433 | ORDINARY | 0 | |
VERTIGO INVESTMENTS LIMITED
openregistry-gb-07070594·confirmation statement 2025-06-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ARTHUR BASSADONEopenregistry-h-mr-john-arthur-bassadone-7f1beb | ORDINARY | 100 | |
DXC UK INTERNATIONAL OPERATIONS LIMITED
openregistry-gb-07073279·confirmation statement 2024-11-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DXC UK INTERNATIONAL LIMITEDopenregistry-gb-07073335 | ORDINARY | 150,000,000 | |
DXC UK INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-07073332·confirmation statement 2024-11-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DXC LUX 6 S.A.R.Lopenregistry-h-dxc-lux-6-s-a-r-l-f70869 | ORDINARY | 455,557,802 | 100.00% |
DXC UK HOLDINGS LIMITED
openregistry-gb-07073338·confirmation statement 2022-11-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DXC UK INTERNATIONAL OPERATIONS LIMITEDopenregistry-gb-07073279 | ORDINARY | 324,551,138 | 100.00% |
BCA OSPREY II LIMITED
openregistry-gb-07079269·confirmation statement 2025-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BCA OSPREY I LIMITEDopenregistry-gb-07092374 | ORDINARY | 4,000,004 | 100.00% |
BCA REMARKETING GROUP LIMITED
openregistry-gb-07083959·confirmation statement 2025-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BCA OSPREY II LIMITEDopenregistry-gb-07079269 | ORDINARY | 245,058,553 | 100.00% |
BCA OSPREY I LIMITED
openregistry-gb-07092374·confirmation statement 2025-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| H.I.J. LIMITEDopenregistry-h-h-i-j-limited-230ad6 | ORDINARY | 4,000,005 | 100.00% |
WALES & WEST UTILITIES HOLDINGS LIMITED
openregistry-gb-07092596·confirmation statement 2023-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITEDopenregistry-gb-05095454 | ORDINARY | 5 | |
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
openregistry-gb-07096105·confirmation statement 2025-12-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDELBERG MATERIALS NAM B.V.openregistry-h-heidelberg-materials-nam-b-v-2523dc | ORD CAD$1 | 600,001 | 100.00% |
AIR WORKS UK ENGINEERING LIMITED
openregistry-gb-07096718·confirmation statement 2023-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITEDopenregistry-h-air-works-india-engineering-private-limi-25ce89 | ORDINARY | 15,922,526 | 100.00% |
EHI CV1 UK LIMITED
openregistry-gb-07098878·confirmation statement 2025-12-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG EREIT LUX 2 S.A.R.L.openregistry-h-stoneweg-ereit-lux-2-s-a-r-l-9ab42c | ORDINARY SHARES | 2 | |
EHI CV3 UK LIMITED
openregistry-gb-07098946·confirmation statement 2025-12-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG EREIT LUX 2 S.Ã R.L.openregistry-h-stoneweg-ereit-lux-2-s-r-l-7650e1 | ORDINARY SHARES | 2 | |
RED INDUSTRIES LTD
openregistry-gb-07099708·confirmation statement 2023-12-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRACE LTDopenregistry-gb-09422776 | ORDINARY | 100,000 | 100.00% |
TCR INDUSTRIES LTD
openregistry-gb-07102604·confirmation statement 2025-12-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES ROSS HOOPERopenregistry-h-timothy-charles-ross-hooper-e13f16 | ORDINARY | 1 | 100.00% |
GO TEAM LIMITED
openregistry-gb-07129612·confirmation statement 2023-01-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SUTTONopenregistry-h-alan-john-sutton-dd3aa3 | ORDINARY | 200 | |
RAFFLES ENERGY (UK) LTD
openregistry-gb-07145870·confirmation statement 2023-07-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JDL CAPITAL S.A.R.Lopenregistry-h-jdl-capital-s-a-r-l-97b1d7 | ORD | 2,001 | |
ANGLIA FORWARDING GROUP LIMITED
openregistry-gb-07148692·confirmation statement 2026-02-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XPEDIATOR LIMITEDopenregistry-gb-10397171 | ORDINARY £1 | 100 | |
SWAINS OF STRETTON LIMITED
openregistry-gb-07151645·confirmation statement 2024-07-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TIMOTHY SWAINopenregistry-h-mark-timothy-swain-945a57 | ORDINARY | 200 | 100.00% |
THE THAMES GROUP (UK) LIMITED
openregistry-gb-07153076·confirmation statement 2022-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UK AMBULANCES 2 LTDopenregistry-gb-08321691 | ORDINARY | 11,468,957 | |
QUEBEC COURT LIMITED
openregistry-gb-07155123·confirmation statement 2026-02-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS SIMON COOPERopenregistry-h-mr-marcus-simon-cooper-749156 | ORDINARY | 1 | |
FL HOLDINGS LIMITED
openregistry-gb-07159174·confirmation statement 2024-09-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIKRI BIN LONGopenregistry-h-fikri-bin-long-e7a562 | ORDINARY | 1 | 100.00% |
T. C. BRYANT LIMITED
openregistry-gb-07198442·confirmation statement 2026-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES BRYANTopenregistry-h-timothy-charles-bryant-05f6e7 | ORDINARY | 100 | |
FI PROPERTY GROUP LIMITED
openregistry-gb-07199239·confirmation statement 2024-03-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLESWAY LIMITEDopenregistry-gb-13047809 | ORDINARY | 18,758 | |