UK companies/SIC 64209/Shareholders/Page 841

Shareholders of UK companies in SIC 64209Page 841 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: 54 distinct shareholders holding 60 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 2021-09-13 and 2026-03-15. 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
54

Shareholders that are UK companies
24

JAMES R. KNOWLES (HOLDINGS) LIMITED

openregistry-gb-01920926·confirmation statement 2023-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HKA GLOBAL B.V.openregistry-h-hka-global-b-v-dc0b10	ORDINARY	21,171,853
HILL INTERNATIONAL N.V.openregistry-h-hill-international-n-v-8febe6	ORDINARY	0

INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

openregistry-gb-01939640·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFOR (SUBHOLDINGS) LTD.openregistry-gb-03805982	ORDINARY	1
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LTD.openregistry-gb-02063781	ORDINARY	0

NDS GROUP LIMITED

openregistry-gb-01950497·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CISCO SYSTEMS HOLDINGS UK LIMITEDopenregistry-gb-08126561	SERIES B ORDINARY SHARES	29,461,233
NDS GROUP HOLDINGS LIMITEDopenregistry-h-nds-group-holdings-limited-16102a	SERIES B ORDINARY SHARES	0

PGIM EUROPEAN SERVICES LIMITED

openregistry-gb-01957069·confirmation statement 2026-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.openregistry-h-prudential-international-insurance-holdi-a5b11c	ORDINARY	4,263,374
THE PRUDENTIAL INSURANCE COMPANY OF AMERICAopenregistry-h-the-prudential-insurance-company-of-amer-5dba30	ORDINARY	0

MENZIES DISTRIBUTION SERVICES LIMITED

openregistry-gb-02005619·confirmation statement 2025-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDopenregistry-gb-15914324	ORDINARY	4,288,210
MENZIES DISTRIBUTION HOLDINGS LIMITEDopenregistry-gb-11415994	ORDINARY	0

DCC TECHNOLOGY LIMITED

openregistry-gb-02015491·confirmation statement 2026-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DCC LIMITEDopenregistry-gb-04709270	ORDINARY	34,148,691,401
DCC NOMINEES UNLIMITED COMPANYopenregistry-h-dcc-nominees-unlimited-company-18fc0d	ORDINARY	100

VESUVIUS GROUP LIMITED

openregistry-gb-02099093·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VESUVIUS FINANCIAL 1 LIMITEDopenregistry-gb-00758145	£1 ORDINARY	30,300,000	100.00%
VESUVIUS HOLDINGS LIMITEDopenregistry-gb-00251977	£1 ORDINARY	1	0.00%

ZAMKIC LIMITED

openregistry-gb-02122598·confirmation statement 2025-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCI ENERGIEopenregistry-h-sci-energie-7796ab	ORDINARY	100
ELIZABETH FECHTER-PETTERopenregistry-h-elizabeth-fechter-petter-b5706d	ORDINARY	0

GRANARY FARM (HOLDINGS) LTD

openregistry-gb-02135041·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JONATHAN GUINNESSopenregistry-h-simon-jonathan-guinness-19983a	ORDINARY	101
PAULA GEORGINA GUINNESSopenregistry-h-paula-georgina-guinness-794cb8	ORDINARY	99

DERYN DEVELOPMENTS LIMITED

openregistry-gb-02149878·confirmation statement 2025-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA BIRDopenregistry-h-andrea-bird-2a6e46	ORDINARY	100	50.00%
HEATHER ELIZABETH HENDRICA BIRDopenregistry-h-heather-elizabeth-hendrica-bird-2c21e8	ORDINARY	100	50.00%

HELFORD HOTELS HOLDINGS LIMITED

openregistry-gb-02178133·confirmation statement 2025-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON GAVIN WALKERopenregistry-h-simon-gavin-walker-6739f3	ORDINARY	57	51.35%
KATRINA MARY WALKERopenregistry-h-katrina-mary-walker-aeda35	ORDINARY	54	48.65%

TT CROSBY LIMITED

openregistry-gb-02183165·confirmation statement 2022-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TT INTERNATIONAL ASSET MANAGEMENT LIMITEDopenregistry-gb-12093921	ORDINARY	10,000
GRAHAM DUNCAN JAMES BARR (AS TRUSTEE)openregistry-h-graham-duncan-james-barr-as-trustee-06ef06	ORDINARY	0

HK HOLDINGS (NO.2) LIMITED

openregistry-gb-02201764·confirmation statement 2025-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HK HOLDINGS (NO.1) LIMITEDopenregistry-gb-02201975	ORD £1	1	50.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	50.00%

CHALK PROPERTY SOLUTIONS LTD

openregistry-gb-02215210·confirmation statement 2023-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT ERIC LUPTONopenregistry-h-michael-robert-eric-lupton-c40025	ORDINARY 1 GBP	55
MR ROBERT LUPTONopenregistry-h-mr-robert-lupton-268534	ORDINARY 1 GBP	35

P.T.T. HOLDINGS LIMITED

openregistry-gb-02222199·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR RICHARD ANTHONY GRAYopenregistry-h-mr-richard-anthony-gray-2b68ea	ORDINARY.	300
MRS JAYNE GRAYopenregistry-h-mrs-jayne-gray-67eb64	ORDINARY.	200

PAYPHASE LIMITED

openregistry-gb-02226380·confirmation statement 2024-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DWORA FELDMANopenregistry-h-dwora-feldman-0c28ee	ORDINARY	2
THE ESTATE OF THE LATE MR HEINRICH FELDMANopenregistry-h-the-estate-of-the-late-mr-heinrich-feldm-7fd5e6	ORDINARY	0

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

openregistry-gb-02258593·confirmation statement 2022-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WMG GLOBAL VENTURES LIMITEDopenregistry-gb-02459405	ORDINARY	100,000,001
WMG ACQUISITION (UK) LTDopenregistry-gb-04987681	ORDINARY	0

RECKITT SONET (UK) LIMITED

openregistry-gb-02285039·confirmation statement 2024-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON INTERNATIONAL GROUP LIMITEDopenregistry-gb-00488344	ORDINARY	30,831,000	100.00%
SCHOLL (INVESTMENTS) LIMITEDopenregistry-gb-02707581	ORDINARY	0	0.00%

ENDERS INVESTMENT COMPANY LIMITED

openregistry-gb-02294902·confirmation statement 2022-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK RICHARD ENDERSBYopenregistry-h-mark-richard-endersby-211c70	ORDINARY	1,170	90.00%
LOUISE ENDERSBYopenregistry-h-louise-endersby-6b3ac6	ORDINARY	130	10.00%

PRODRIVE INVESTMENTS LIMITED

openregistry-gb-02298732·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRODRIVE TOPCO LIMITEDopenregistry-gb-14670481	ORDINARY	1
PRODRIVE GROUP LIMITEDopenregistry-gb-15945325	ORDINARY	0

SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

openregistry-gb-02331133·confirmation statement 2021-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDopenregistry-gb-03475737	ORD	55,160,002
IAN FREDERICK GOODFELLOWopenregistry-h-ian-frederick-goodfellow-de496c	ORD	0

HARWORTH LEGACY HOLDCO LIMITED

openregistry-gb-02332274·confirmation statement 2021-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARWORTH ESTATES PROPERTY GROUP LIMITEDopenregistry-gb-08232459	ORDINARY	1	100.00%
HARWORTH ESTATES GROUP LIMITEDopenregistry-gb-02835497	ORDINARY	0	0.00%

CUMBERLAND HOLDINGS LIMITED

openregistry-gb-02332404·confirmation statement 2022-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUMBERLAND BUILDING SOCIETYopenregistry-h-cumberland-building-society-9041cf	ORDINARY	1,889,998
JOHN CHRISTOPHER NORMAN KIDDopenregistry-h-john-christopher-norman-kidd-382bf7	ORDINARY	0

HANSON FINANCIAL SERVICES LIMITED

openregistry-gb-02361310·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON (CGF) FINANCE LIMITEDopenregistry-gb-02361563	ORD £1	506,982	66.97%
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £1	250,000	33.03%

HANSON INDUSTRIAL LIMITED

openregistry-gb-02361482·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £1	256,453	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	0.00%

HANSON (CGF) (NO.1) LIMITED

openregistry-gb-02362563·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON (CGF) HOLDINGS LIMITEDopenregistry-gb-02362565	ORD £1	1	50.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	50.00%

TECHNIP-COFLEXIP UK HOLDINGS LIMITED

openregistry-gb-02424225·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TECHNIP OFFSHORE NVopenregistry-h-technip-offshore-nv-c564a2	ORDINARY	838	83.80%
TECHNIP OFFSHORE INTERNATIONALopenregistry-h-technip-offshore-international-f8f5e7	ORDINARY	162	16.20%

HANSON BUILDING PRODUCTS (2003) LIMITED

openregistry-gb-02448833·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON BUILDING MATERIALS EUROPE LIMITEDopenregistry-gb-02362176	ORD £1	1,653,480	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	0.00%

HANSON QUARRY PRODUCTS VENTURES LIMITED

openregistry-gb-02448835·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON BUILDING MATERIALS EUROPE LIMITEDopenregistry-gb-02362176	ORD £1	82,607	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	0.00%

CHARON HOLDINGS LTD

openregistry-gb-02452024·confirmation statement 2022-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL NIGEL DAVISopenregistry-h-paul-nigel-davis-7b55be	ORDINARY	10,000
SUSAN JANE HUGGETTopenregistry-h-susan-jane-huggett-de6793	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.