UK companies/SIC 64209/Shareholders/Page 397

Shareholders of UK companies in SIC 64209Page 397 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: 115 distinct shareholders holding 142 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 2022-03-31 and 2026-05-28. 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
115

Shareholders that are UK companies
8

VIEW CASTLE LIMITED

openregistry-gb-SC325113·confirmation statement 2023-03-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RONALD BARRIE CLAPHAMopenregistry-h-ronald-barrie-clapham-6777cf	A SHARES	15,854,494
PURSOL LIMITEDopenregistry-gb-SC085347	A SHARES	4,000,041
IAIN DUNCANopenregistry-h-iain-duncan-77fb2c	A SHARES	1,020,805
PETER MCGURNopenregistry-h-peter-mcgurn-548430	A SHARES	1,020,805
RONALD BARRIE CLAPHAMopenregistry-h-ronald-barrie-clapham-6777cf	REDEEMABLE PREFERENCE	250,000

CORE FIRE PROTECTION LTD

openregistry-gb-SC507231·confirmation statement 2026-05-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RYAN MILLAR BONTHRONEopenregistry-h-ryan-millar-bonthrone-ca4194	ORDINARY	100	100.00%
GAVIN BLAIRopenregistry-h-gavin-blair-e1ceef	B SHARES	1	33.33%
JOHN MACFARLANEopenregistry-h-john-macfarlane-b64080	B SHARES	1	33.33%
LYNDSAY KOCopenregistry-h-lyndsay-koc-0cdec0	B SHARES	1	33.33%

BEULAH GROUP LIMITED

openregistry-gb-SC521562·confirmation statement 2024-11-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DONALD ALASDAIR CAMPBELLopenregistry-h-donald-alasdair-campbell-31aa24	ORDINARY A	510
GILLIAN ELIZABETH CAMPBELLopenregistry-h-gillian-elizabeth-campbell-da6f42	ORDINARY A	510
CATHERINE ELIZABETH MACKENZIEopenregistry-h-catherine-elizabeth-mackenzie-ef40a5	ORDINARY B	490
HANNAH LOUISE THORNTONopenregistry-h-hannah-louise-thornton-cf6106	ORDINARY B	490

8 DARNAWAY STREET LIMITED

openregistry-gb-SC627571·confirmation statement 2024-04-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGUS JOHN WILSONopenregistry-h-angus-john-wilson-a3ffac	B ORDINARY	170	33.33%
DAVID SHANKS LYLE CHRYSTIEopenregistry-h-david-shanks-lyle-chrystie-2accef	B ORDINARY	170	33.33%
JAMES ROBERT GRIMLEYopenregistry-h-james-robert-grimley-5a20dd	B ORDINARY	170	33.33%
ANGUS JOHN WILSONopenregistry-h-angus-john-wilson-a3ffac	A ORDINARY	2	33.33%
DAVID SHANKS LYLE CHRYSTIEopenregistry-h-david-shanks-lyle-chrystie-2accef	A ORDINARY	2	33.33%
JAMES ROBERT GRIMLEYopenregistry-h-james-robert-grimley-5a20dd	A ORDINARY	2	33.33%
CAROL MACBAINopenregistry-h-carol-macbain-80de53	B ORDINARY	0	0.00%
CAROL MACBAINopenregistry-h-carol-macbain-80de53	A ORDINARY	0	0.00%

LAINGS UK HOLDING LIMITED

openregistry-gb-SC630826·confirmation statement 2024-05-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
WENDY SUZANNA WALSHopenregistry-h-wendy-suzanna-walsh-7f02c6	ORDINARY	760
E J WALSHopenregistry-h-e-j-walsh-5a2fd8	ORDINARY	241
EDWARD JOSEPH WALSH DISCRETIONARY TRUSTopenregistry-h-edward-joseph-walsh-discretionary-trust-e0ab06	A ORDINARY	1
WENDY SUZANNA WALSH DISCRETIONARY TRUSTopenregistry-h-wendy-suzanna-walsh-discretionary-trust-efecae	A ORDINARY	1

KINNEIL PROPERTY HOLDING LIMITED

openregistry-gb-SC630851·confirmation statement 2024-05-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
E J WALSHopenregistry-h-e-j-walsh-5a2fd8	ORDINARY	501	50.00%
WENDY SUZANNA WALSHopenregistry-h-wendy-suzanna-walsh-7f02c6	ORDINARY	501	50.00%
EDWARD JOSEPH WALSH DISCRETIONARY TRUSTopenregistry-h-edward-joseph-walsh-discretionary-trust-e0ab06	A ORDINARY	1	50.00%
WENDY SUZANNA WALSH DISCRETIONARY TRUSTopenregistry-h-wendy-suzanna-walsh-discretionary-trust-efecae	A ORDINARY	1	50.00%

FIRST ASPEN LIMITED

openregistry-gb-SC657393·confirmation statement 2025-03-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held
NAOMI LAURA STEVENopenregistry-h-naomi-laura-steven-935029	A ORDINARY	48
SCOTT MCKNIGHT STEVEN AS BARE TRUSTEE FOR ELI GEORGE MCKNIGHT STEVENopenregistry-h-scott-mcknight-steven-as-bare-trustee-fo-44e34e	B ORDINARY	25
SCOTT MCKNIGHT STEVEN AS BARE TRUSTEE FOR TAMSIN ELIZABETH LAURA STEVENopenregistry-h-scott-mcknight-steven-as-bare-trustee-fo-396202	B ORDINARY	25
SCOTT MCKNIGHT STEVENopenregistry-h-scott-mcknight-steven-317c37	A ORDINARY	2

FLATCIRCLE HOLDINGS LIMITED

openregistry-gb-SC665309·confirmation statement 2026-01-29·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CARLO DI CIACCAopenregistry-h-carlo-di-ciacca-885c8d	ORDINARY	79
DI CIACCA LORENZOopenregistry-h-di-ciacca-lorenzo-9c6810	ORDINARY	19
DI CIACCA ANGELAopenregistry-h-di-ciacca-angela-960550	ORDINARY	13
DI CIACCA GERRYopenregistry-h-di-ciacca-gerry-a24d3a	ORDINARY	13
DI CIACCA ANGELAopenregistry-h-di-ciacca-angela-960550	FIXED A PREFERENCE	1
DI CIACCA GERRYopenregistry-h-di-ciacca-gerry-a24d3a	FIXED A PREFERENCE	1

IP-COMMS LTD

openregistry-gb-SC674239·confirmation statement 2022-08-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW GERARD MCATEEopenregistry-h-andrew-gerard-mcatee-47ef75	ORDINARY	42,500	50.00%
PAUL MULRAINEYopenregistry-h-paul-mulrainey-9148eb	ORDINARY	42,500	50.00%
DAWN MCATEEopenregistry-h-dawn-mcatee-7e5698	B ORDINARY	7,500	50.00%
KATHLEEN MULRAINEYopenregistry-h-kathleen-mulrainey-d379c9	B ORDINARY	7,500	50.00%

ARMAC SERVICES LIMITED

openregistry-gb-SC689600·confirmation statement 2023-09-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID GARDNER-ROBERTSopenregistry-h-david-gardner-roberts-89210e	ORDINARY	400,000
DAVID GARDNER-ROBERTSopenregistry-h-david-gardner-roberts-89210e	PREFERENCE	335,550
CHRIS MIDDLETONopenregistry-h-chris-middleton-4016ce	ORDINARY	200,000
KIRSTYN REIVEopenregistry-h-kirstyn-reive-388da0	ORDINARY	200,000
GRAEME RODGERopenregistry-h-graeme-rodger-d34da1	ORDINARY	0

ARANBY LTD

openregistry-gb-SC708176·confirmation statement 2026-02-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER STEWARTopenregistry-h-alexander-stewart-8d0ba3	ORDINARY A	60	60.00%
AUDREY BAGNALLopenregistry-h-audrey-bagnall-46253e	ORDINARY A	40	40.00%
ALISTAIR BAGNALLopenregistry-h-alistair-bagnall-3cdb16	ORDINARY B	1	50.00%
AMY BAGNALLopenregistry-h-amy-bagnall-3ec665	ORDINARY B	1	50.00%

COM HOLDINGS LIMITED

openregistry-gb-SC715750·confirmation statement 2022-03-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID BEVERIDGEopenregistry-h-david-beveridge-511ca6	ORDINARY B	30
DAVID BEVERIDGEopenregistry-h-david-beveridge-511ca6	ORDINARY A	5
IAN ANDERSONopenregistry-h-ian-anderson-0be35a	ORDINARY B	0
LAURA MCKNIGHTopenregistry-h-laura-mcknight-6ee878	ORDINARY B	0
MICHAEL HANKINSONopenregistry-h-michael-hankinson-0c3825	ORDINARY B	0

INCITE INVESTMENTS LTD

openregistry-gb-SC763277·confirmation statement 2024-03-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN BLURTONopenregistry-h-jonathan-blurton-0d12f2	A ORDINARY	25	50.00%
KIRSTY IVINSONopenregistry-h-kirsty-ivinson-deaa0a	B ORDINARY	25	50.00%
MARK IVINSONopenregistry-h-mark-ivinson-f79f35	A ORDINARY	25	50.00%
REBECCA BLURTONopenregistry-h-rebecca-blurton-5bfd65	B ORDINARY	25	50.00%

DH&GS HOLDINGS LIMITED

openregistry-gb-SC764195·confirmation statement 2025-03-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID PETER HUNTERopenregistry-h-david-peter-hunter-be694a	ORDINARY A CLASS SHARES	450	50.00%
GEORGE STAFFORD SIMPSONopenregistry-h-george-stafford-simpson-751d76	ORDINARY A CLASS SHARES	450	50.00%
AMANDA SIMPSONopenregistry-h-amanda-simpson-76a4ff	ORDINARY B CLASS SHARES	50	50.00%
JANE HUNTERopenregistry-h-jane-hunter-014ba7	ORDINARY B CLASS SHARES	50	50.00%

CHOI-SUN HOLDINGS LIMITED

openregistry-gb-SC768244·confirmation statement 2025-07-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AILEEN CHANopenregistry-h-aileen-chan-e228e3	ORDINARY	1	50.00%
CARTER WONGopenregistry-h-carter-wong-1c2c64	A ORDINARY	1	50.00%
HENRY CHANopenregistry-h-henry-chan-b5e1ca	ORDINARY	1	50.00%
MISS JENNA WONGopenregistry-h-miss-jenna-wong-2a8684	A ORDINARY	1	50.00%

THE CARBON REMOVERS LIMITED

openregistry-gb-SC782607·confirmation statement 2025-09-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD ALEXANDER NIMMONSopenregistry-h-richard-alexander-nimmons-4499db	ORDINARY	589,612	60.00%
EDWARD DAVID TAYLOR NIMMONSopenregistry-h-edward-david-taylor-nimmons-ca70c9	ORDINARY	393,075	40.00%
IONA CARBON CAPTURE LIMITEDopenregistry-gb-15260077	PREFERENCE	120,374	52.00%
SG INVESTMENTS LIMITED (72017)openregistry-h-sg-investments-limited-72017-0dd92e	PREFERENCE	111,111	48.00%

CCS PROPERTY ASSETS LTD

openregistry-gb-SC789649·confirmation statement 2026-02-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
NATALYA ALTONopenregistry-h-natalya-alton-abf55d	ORDINARY B	100
NATALYA ALTONopenregistry-h-natalya-alton-abf55d	ORDINARY A	100
CATHERINE JOSEPHINE ALTONopenregistry-h-catherine-josephine-alton-bdbac9	ORDINARY B	0
CATHERINE JOSEPHINE ALTONopenregistry-h-catherine-josephine-alton-bdbac9	ORDINARY A	0
CHRISTOPHER JOHN ALTONopenregistry-h-christopher-john-alton-0cc55e	ORDINARY A	0
CHRISTOPHER JOHN ALTONopenregistry-h-christopher-john-alton-0cc55e	ORDINARY B	0
SOPHIA AURORA ALTONopenregistry-h-sophia-aurora-alton-91adb3	ORDINARY B	0
SOPHIA AURORA ALTONopenregistry-h-sophia-aurora-alton-91adb3	ORDINARY A	0

TANNLIN HOLDINGS LIMITED

openregistry-gb-SC800140·confirmation statement 2026-02-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES GRAHAM HALLopenregistry-h-james-graham-hall-68603f	PREFERENCE	998,750
LAURA HALLopenregistry-h-laura-hall-875b43	PREFERENCE	998,750
JAMES HALLopenregistry-gb-12566004	ORDINARY	4,500
DAVID HALLopenregistry-h-david-hall-368648	ORDINARY	3,000
JAMES GRAHAM HALLopenregistry-h-james-graham-hall-68603f	ORDINARY	1,250
LAURA HALLopenregistry-h-laura-hall-875b43	ORDINARY	1,250

CULLROSS INVESTMENTS HOLDINGS LIMITED

openregistry-gb-SC804669·confirmation statement 2025-03-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RYAN FLETCHERopenregistry-h-ryan-fletcher-8e51bf	A ORDINARY	775
MARK BEATONopenregistry-h-mark-beaton-28f641	B ORDINARY	150
MARK FITZSIMMONSopenregistry-h-mark-fitzsimmons-e01466	B ORDINARY	50
RICHARD ALEXANDER MUMFORDopenregistry-h-richard-alexander-mumford-d6204c	B ORDINARY	25

SIGNWOW GLOBAL LTD

openregistry-gb-SC805787·confirmation statement 2025-04-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOEL CASTELLVI-KELLHOFERopenregistry-h-joel-castellvi-kellhofer-17ba1d	ORDINARY	100,000	100.00%
THOMAS MATHIEU VICTOR OTTO-BRUCopenregistry-h-thomas-mathieu-victor-otto-bruc-c4d1e4	B ORDINARY	11,765	66.67%
KIRCH HOLDINGS APSopenregistry-h-kirch-holdings-aps-01d306	B ORDINARY	2,941	16.67%
VITUS ELLIOTT HOLDING APPSopenregistry-h-vitus-elliott-holding-apps-ff79f6	B ORDINARY	2,941	16.67%

PMAF LIMITED

openregistry-gb-SC807665·confirmation statement 2024-04-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL THOMAS FLOCKHARTopenregistry-h-neil-thomas-flockhart-461ad5	A ORDINARY	67	100.00%
PAMELA FLOCKHARTopenregistry-h-pamela-flockhart-fa436e	A ORDINARY	67	100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTopenregistry-h-shepherd-wedderburn-trustees-limited-in--de513f	A ORDINARY	67	100.00%
NEIL THOMAS FLOCKHARTopenregistry-h-neil-thomas-flockhart-461ad5	B ORDINARY	33	100.00%
PAMELA FLOCKHARTopenregistry-h-pamela-flockhart-fa436e	B ORDINARY	33	100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTopenregistry-h-shepherd-wedderburn-trustees-limited-in--de513f	B ORDINARY	33	100.00%
PAMELA MARGARET FLOCKHARTopenregistry-h-pamela-margaret-flockhart-a34aed	B ORDINARY	0	0.00%
PAMELA MARGARET FLOCKHARTopenregistry-h-pamela-margaret-flockhart-a34aed	A ORDINARY	0	0.00%

EXPRESS TIMBER HOLDINGS LIMITED

openregistry-gb-SC808466·confirmation statement 2025-04-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN RANKIN AINSWORTHopenregistry-h-helen-rankin-ainsworth-81481d	A ORDINARY	5,000	100.00%
HELEN RANKIN AINSWORTHopenregistry-h-helen-rankin-ainsworth-81481d	B ORDINARY	2,200	44.00%
GRAHAM ROBERT SIMPSONopenregistry-h-graham-robert-simpson-9da13b	B ORDINARY	1,000	20.00%
GREGG AINSWORTHopenregistry-h-gregg-ainsworth-a90c50	B ORDINARY	1,000	20.00%
CAROL INNESopenregistry-h-carol-innes-469166	B ORDINARY	800	16.00%

SCOTT HOBBS HOLDINGS LIMITED

openregistry-gb-SC821147·confirmation statement 2025-08-29·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL SCOTTopenregistry-h-paul-scott-e88c44	A	45
SHEILA HOBBSopenregistry-h-sheila-hobbs-ce9609	A	45
CERYS SCOTT-HOBBSopenregistry-h-cerys-scott-hobbs-f091a7	B	5
JOSEFF SCOTT-HOBBSopenregistry-h-joseff-scott-hobbs-42c47b	B	5

REILLY VENTURES LTD

openregistry-gb-SC823776·confirmation statement 2024-11-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTONY REILLYopenregistry-h-antony-reilly-c6e885	ORDINARY	12	60.00%
LEO REILLY (JNR)openregistry-h-leo-reilly-jnr-2f3ee3	ORDINARY	4	20.00%
MARIA REILLYopenregistry-h-maria-reilly-be4b73	ORDINARY	4	20.00%
LEO REILLYopenregistry-h-leo-reilly-720dec	A ORDINARY	1	100.00%

WALLACE QUINN HOLDINGS LTD

openregistry-gb-SC832336·confirmation statement 2025-12-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK MCBRIDEopenregistry-gb-11218772	PREFERENCE	174,896
JAMES REIDopenregistry-h-james-reid-f2cd83	PREFERENCE	57,294
JAMES REIDopenregistry-h-james-reid-f2cd83	ORDINARY	45
MARK MCBRIDEopenregistry-gb-11218772	ORDINARY	45
CLAIRE MCLAUCHLANopenregistry-h-claire-mclauchlan-5a54c5	ORDINARY	5
JAMES HIGGINSopenregistry-h-james-higgins-f0e17b	ORDINARY	5

GIANT STEPS CAPITAL LIMITED

openregistry-gb-SC835702·confirmation statement 2026-01-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ALEXANDRA FLETCHERopenregistry-h-alexandra-fletcher-257247	B ORDINARY	1
DUNCAN KEIR FLETCHERopenregistry-h-duncan-keir-fletcher-6e7501	B ORDINARY	1
DUNCAN KIRK FLETCHERopenregistry-h-duncan-kirk-fletcher-f1fac2	A ORDINARY	1
DUNCAN STRUTHERS FLETCHERopenregistry-h-duncan-struthers-fletcher-1f74a6	A ORDINARY	1

J&B FUTURE LIMITED

openregistry-gb-SC835758·confirmation statement 2026-01-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BLAIR FLETCHERopenregistry-h-blair-fletcher-79c775	B ORDINARY	1
DUNCAN STRUTHERS FLETCHERopenregistry-h-duncan-struthers-fletcher-1f74a6	A ORDINARY	1
JADE FLETCHERopenregistry-h-jade-fletcher-865a26	B ORDINARY	1
KEVIN PATERSON FLETCHERopenregistry-h-kevin-paterson-fletcher-973b94	A ORDINARY	1

GLENHEAD ENGINEERING SERVICES LTD

openregistry-gb-SC835787·confirmation statement 2026-01-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
FRASER MILNEopenregistry-h-fraser-milne-3ca2c0	A ORDINARY	35
SHARON COLVANopenregistry-h-sharon-colvan-fd0b6e	A ORDINARY	35
ROBERT O'DONNELLopenregistry-h-robert-o-donnell-b65553	B ORDINARY	15
WENDY O'DONNELLopenregistry-h-wendy-o-donnell-26297d	B ORDINARY	15

COMERFORD'S LIMITED

openregistry-gb-00317526·confirmation statement 2022-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK COMERFORD & RALPH MITCHISON CSopenregistry-h-patrick-comerford-ralph-mitchison-cs-01faa9	ORDINARY	310
THE EXECUTORS OF ANNE PAULINE COMERFORDopenregistry-h-the-executors-of-anne-pauline-comerford-dfb8f5	ORDINARY	202
PATRICK COMERFORD & RALPH MITCHISON J P Copenregistry-h-patrick-comerford-ralph-mitchison-j-p-c-9bebeb	ORDINARY	144
PATRICK JOHN COMERFORDopenregistry-h-patrick-john-comerford-caddf9	ORDINARY	60

HONEYWELL LIMITED

openregistry-gb-00320495·confirmation statement 2025-05-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
NOVAR LIMITEDopenregistry-gb-02262172	ORDINARY	46,375,000
HONEYWELL ACQUISITIONS II LIMITEDopenregistry-gb-05667809	ORDINARY	0
HONEYWELL HOLDINGS LIMITEDopenregistry-gb-03560836	ORDINARY	0
NOVAR EUROPE LIMITEDopenregistry-gb-00557280	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. 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.