UK companies/SIC 64209/Shareholders/Page 669

Shareholders of UK companies in SIC 64209Page 669 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: 90 distinct shareholders holding 90 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 2021-04-30 and 2026-04-21. 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
90

Shareholders that are UK companies
21

10 RISE HOLDINGS LIMITED

openregistry-gb-SC405194·confirmation statement 2022-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAMERON INTERIORS EOT LIMITEDopenregistry-gb-SC681161	ORDINARY	2,000
IAN GLEN ROBESONopenregistry-h-ian-glen-robeson-3802a4	ORDINARY	0
KIRSTEN KAROLINA ROBESONopenregistry-h-kirsten-karolina-robeson-63ddbf	ORDINARY	0

CONNECT MULTIMEDIA HOLDINGS LIMITED

openregistry-gb-SC423024·confirmation statement 2024-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID CAMERONopenregistry-h-david-cameron-583ba7	ORDINARY	47
AILEEN CAMERONopenregistry-h-aileen-cameron-6a8d82	ORDINARY	46
ALLAN GRANTopenregistry-h-allan-grant-cbb2f1	ORDINARY	0

INTEGRATED ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-SC426838·confirmation statement 2023-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTEGRATED ENGINEERING SUPPORT HOLDINGS LTDopenregistry-h-integrated-engineering-support-holdings--de8877	ORDINARY GBP 1.00 SHARES.	100
COLIN ORRopenregistry-h-colin-orr-26cabb	ORDINARY GBP 1.00 SHARES.	0
JANET ORRopenregistry-h-janet-orr-3c4b75	ORDINARY GBP 1.00 SHARES.	0

H&F NUGENT 2 LIMITED

openregistry-gb-SC427105·confirmation statement 2024-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
BANK OF AMERICA, N.A.openregistry-h-bank-of-america-n-a-ccc1d2	ORDINARY	326,290,270
H&F NUGENT 1 LIMITEDopenregistry-gb-SC427101	ORDINARY	0
HPS INVESTMENT PARTNERS, LLC.openregistry-gb-FC037803	ORDINARY	0

HILLHEAD INVESTMENTS LIMITED

openregistry-gb-SC431074·confirmation statement 2024-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DK PARTNERSHIP LIMITEDopenregistry-gb-SC805328	ORDINARY	470,002	100.00%
AMANDA ANNANDopenregistry-h-amanda-annand-48ffdd	ORDINARY	0	0.00%
MICHAEL ANNANDopenregistry-h-michael-annand-a57491	ORDINARY	0	0.00%

LOCHLANE INVESTMENTS LIMITED

openregistry-gb-SC431761·confirmation statement 2024-09-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
STAR INC LTDopenregistry-gb-SC796244	ORDINARY	10,000
REID-TIMONEY INVESTMENT COMPANY LTDopenregistry-gb-11122981	ORDINARY	0
STEVE TIMONEYopenregistry-h-steve-timoney-4b6ad5	ORDINARY	0

GLASGOW RESIDENTIAL INVESTMENTS LIMITED

openregistry-gb-SC433943·confirmation statement 2026-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
TIMOTHY EDWARD LOVATopenregistry-h-timothy-edward-lovat-9055ea	ORDINARY	77
ROBIN JAMIE LOVATopenregistry-h-robin-jamie-lovat-cd4f9d	ORDINARY	22
CYNTHIA LOVATopenregistry-h-cynthia-lovat-3b15a8	ORDINARY	0

MBM HOLDINGS (EK) LIMITED

openregistry-gb-SC448799·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MBM GROUP HOLDINGS LIMITEDDopenregistry-h-mbm-group-holdings-limitedd-fd0d6d	ORDINARY SHARES	10,001	100.00%
FRANCIS MICHAEL MCINALLYopenregistry-h-francis-michael-mcinally-75c678	ORDINARY SHARES	0	0.00%
MCINALLY KARENopenregistry-h-mcinally-karen-80b5e1	ORDINARY SHARES	0	0.00%

SOUTER KENT LIMITED

openregistry-gb-SC459804·confirmation statement 2021-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOUTER SBS HOLDINGS LIMITEDopenregistry-gb-SC451746	ORDINARY	1,032,875	79.56%
SOUTER FT HOLDINGS LIMITEDopenregistry-gb-SC459817	ORDINARY	196,610	15.14%
SI 2016 LTDopenregistry-gb-SC400905	ORDINARY	68,761	5.30%

BLOOMERS HOLDINGS LIMITED

openregistry-gb-SC470287·confirmation statement 2023-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REANEY GROUP LTDopenregistry-gb-14458947	ORDINARY	100	100.00%
JAMES ESPLIN CHAPMANopenregistry-h-james-esplin-chapman-237124	ORDINARY	0	0.00%
RICHARD JOHN NEALONopenregistry-h-richard-john-nealon-dc550e	ORDINARY	0	0.00%

CHARLESFORT HOLDINGS LTD

openregistry-gb-SC477202·confirmation statement 2021-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALISTAIR KIRKLAND COCHRANEopenregistry-h-james-alistair-kirkland-cochrane-583395	ORDINARY	225	50.00%
COLIN JAMES MCCALLopenregistry-h-colin-james-mccall-39edc0	ORDINARY	150	33.33%
DAVID WEIRopenregistry-h-david-weir-b57af6	ORDINARY	75	16.67%

CHARLESTON CAPITAL LIMITED

openregistry-gb-SC489953·confirmation statement 2023-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW RYAN SMITHopenregistry-h-matthew-ryan-smith-8cc8d8	ORDINARY	100
ANNETTE SMITHopenregistry-h-annette-smith-fbe4ca	ORDINARY	0
FREDERICK JAMES SMITHopenregistry-h-frederick-james-smith-56f719	ORDINARY	0

REALISE ENERGY SOLUTIONS LTD

openregistry-gb-SC505008·confirmation statement 2024-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
REALISE ENERGY SERVICES BIDCO LIMITEDopenregistry-gb-15063548	ORD	600
IAN A M JENNISONopenregistry-h-ian-a-m-jennison-59e8f2	ORD	0
SHERIDAN MCINDOE-JENKINSopenregistry-h-sheridan-mcindoe-jenkins-93175a	ORD	0

GLEN DRUMMOND HOLDINGS LTD

openregistry-gb-SC517796·confirmation statement 2023-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE TRUSTEES OF THE GLEN DRUMMOND EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-trustees-of-the-glen-drummond-employ-19dfaf	ORDINARY	2	100.00%
CHRISTOPHER JOHN WILSONopenregistry-h-christopher-john-wilson-478334	ORDINARY	0	0.00%
MELANIE JANE WILSONopenregistry-h-melanie-jane-wilson-752131	ORDINARY	0	0.00%

BASE CAMP HOLDINGS LIMITED

openregistry-gb-SC520000·confirmation statement 2021-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
JANE ADAMSopenregistry-gb-00862006	ORDINARY	500
RUARIDH MCKELVEYopenregistry-h-ruaridh-mckelvey-aeda36	ORDINARY	500
ADAMS FAMILY TRUSTopenregistry-h-adams-family-trust-cbe51c	ORDINARY	0

FARM ORIGINALS LIMITED

openregistry-gb-SC521798·confirmation statement 2024-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YURIY LOPATYNSKYYopenregistry-h-yuriy-lopatynskyy-5f5cf3	ORDINARY	3,000,000	62.30%
SCOTTISH SEAFOOD INVESTMENT LIMITEDopenregistry-h-scottish-seafood-investment-limited-f93eef	ORDINARY	1,815,191	37.70%
THE LANDSBERG TRUST A.S.B.L.openregistry-h-the-landsberg-trust-a-s-b-l-c07533	ORDINARY	0	0.00%

JACK JAMES GROUP LIMITED

openregistry-gb-SC530478·confirmation statement 2024-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMIE BLAMIREopenregistry-h-jamie-blamire-d4e2ae	ORDINARY	65,000
LUKE ANDREW MCGEECHANopenregistry-h-luke-andrew-mcgeechan-248f89	ORDINARY	25,000
DAVID BLAMIREopenregistry-h-david-blamire-4ad539	ORDINARY	10,000

BVR HOLDINGS LTD

openregistry-gb-SC541618·confirmation statement 2022-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN WYLIEopenregistry-h-brian-wylie-70b847	ORDINARY	100	33.33%
ROSS WYLIEopenregistry-h-ross-wylie-80fb7c	ORDINARY	100	33.33%
VERONICA WYLIEopenregistry-h-veronica-wylie-6fcd5f	ORDINARY	100	33.33%

HEATHHALL HOLDINGS LIMITED

openregistry-gb-SC546060·confirmation statement 2022-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON SQUAIR HODGSONopenregistry-h-simon-squair-hodgson-ed1299	ORDINARY	1,352
MARIE CLAIRE MANUELLE HODGSONopenregistry-h-marie-claire-manuelle-hodgson-7ba5f3	ORDINARY	451
WILLIAM ALAIN HODGSONopenregistry-h-william-alain-hodgson-0bd071	ORDINARY	451

ROCKFORT LIMITED

openregistry-gb-SC553173·confirmation statement 2024-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROCKFORT ENGINEERING HOLDINGS LIMITEDopenregistry-gb-14616380	ORDINARY £1	100	100.00%
ANGUS RUTHERFORD LYONopenregistry-h-angus-rutherford-lyon-2b719b	ORDINARY £1	0	0.00%
JENNIFER FIONA LYONopenregistry-h-jennifer-fiona-lyon-ada327	ORDINARY £1	0	0.00%

SMW (KILMARNOCK) LTD

openregistry-gb-SC560040·confirmation statement 2025-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MKKK LIMITEDopenregistry-gb-SC626509	ORDINARY	100	33.33%
SAAC (KILMARNOCK) LIMITEDopenregistry-gb-SC632833	ORDINARY	100	33.33%
SVY LIMITEDopenregistry-gb-SC626510	ORDINARY	100	33.33%

JG & AHT LTD

openregistry-gb-SC560595·confirmation statement 2025-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN BARNES TORRANCEopenregistry-h-gillian-barnes-torrance-019b38	ORDINARY	60	50.00%
LINSEY KIRKLAND THOMSONopenregistry-h-linsey-kirkland-thomson-c18d7b	ORDINARY	60	50.00%
JAMES GUFFIE THOMSONopenregistry-h-james-guffie-thomson-45009c	ORDINARY	0	0.00%

AFTON (HOLDINGS) LTD

openregistry-gb-SC568421·confirmation statement 2025-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON WATTopenregistry-h-alison-watt-dcb436	ORDINARY	45	45.00%
IAIN WATTopenregistry-h-iain-watt-635eb5	ORDINARY	45	45.00%
EUAN WATTopenregistry-h-euan-watt-fe29e6	ORDINARY	10	10.00%

SAUGHTREE HOLDINGS LTD

openregistry-gb-SC578782·confirmation statement 2026-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
MASA MANOJLOVICopenregistry-h-masa-manojlovic-8582aa	ORDINARY	2
STEPHANIE LOUISE BROWNopenregistry-h-stephanie-louise-brown-2ade91	ORDINARY	2
ADAM PAUL SHAROUDIopenregistry-h-adam-paul-sharoudi-58c9eb	ORDINARY	0

SCOTTISH HYDRO INVESTMENT LIMITED

openregistry-gb-SC583829·confirmation statement 2021-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
FOSTER TURNER HYDRO LIMITEDopenregistry-gb-SC648168	ORDINARY	1,001
CRF HYDRO POWER LIMITEDopenregistry-gb-SC359925	ORDINARY	0
HYDROFIN LIMITEDopenregistry-h-hydrofin-limited-47e362	ORDINARY	0

LUTH LTD

openregistry-gb-SC586300·confirmation statement 2022-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN DONALD MACKENZIEopenregistry-h-ian-donald-mackenzie-5354c2	ORDINARY	400
SHEENA MACKENZIEopenregistry-h-sheena-mackenzie-a7ede5	ORDINARY	300
STEPHEN MACKENZIEopenregistry-h-stephen-mackenzie-abaa63	ORDINARY	300

SIM SECURITY LIMITED

openregistry-gb-SC591320·confirmation statement 2025-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLENE ANN MCEWANopenregistry-h-charlene-ann-mcewan-0b032f	ORDINARY	84	84.00%
RICHARD RAEopenregistry-gb-SC643977	ORDINARY	16	16.00%
ROY THOMPSONopenregistry-h-roy-thompson-cdf321	ORDINARY	0	0.00%

J HALLIDAY ELECTRICAL LTD

openregistry-gb-SC598230·confirmation statement 2022-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG HALLIDAYopenregistry-h-craig-halliday-327a19	ORDINARY	40
JANICE HALLIDAYopenregistry-h-janice-halliday-e14585	ORDINARY	40
JOHN WILLIAM HALLIDAYopenregistry-h-john-william-halliday-a0d570	ORDINARY	40

BARRY DEVLIN HOLDINGS LIMITED

openregistry-gb-SC600801·confirmation statement 2023-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PAUL DEVLINopenregistry-h-david-paul-devlin-b4c32b	ORDINARY	132
NEILL DEVLINopenregistry-h-neill-devlin-09eb19	ORDINARY	108
BARRY DEVLINopenregistry-h-barry-devlin-1e3f9a	ORDINARY	0

OMH HOLDINGS LIMITED

openregistry-gb-SC609850·confirmation statement 2026-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COPYLAB GROUP LIMITEDopenregistry-gb-SC765549	ORDINARY	2	100.00%
ROSS HUNTERopenregistry-gb-15564694	ORDINARY	0	0.00%
SAMANTHA JAYNE HUNTERopenregistry-h-samantha-jayne-hunter-994269	ORDINARY	0	0.00%

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.