UK companies/SIC 64209/Shareholders/Page 842

Shareholders of UK companies in SIC 64209Page 842 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: 58 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 2021-07-06 and 2026-04-19. 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
58

Shareholders that are UK companies
30

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

openregistry-gb-02530482·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABCOCK COMPANY HOLDINGS LIMITEDopenregistry-gb-15413856	ORDINARY	1	100.00%
BABCOCK MARINE HOLDINGS (UK) LIMITEDopenregistry-gb-05265569	ORDINARY	0	0.00%

PGL (201) LIMITED

openregistry-gb-02531045·confirmation statement 2025-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PGL (203) LIMITEDopenregistry-gb-16010835	A ORDINARY	1
PGL (202) LIMITEDopenregistry-gb-10519066	A ORDINARY	0

THALES OVERSEAS HOLDINGS LIMITED

openregistry-gb-02538382·confirmation statement 2024-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THALES UK LIMITEDopenregistry-gb-00868273	ORDINARY	1
THALES ELECTRONICS LIMITEDopenregistry-gb-00497098	ORDINARY	0

FITZWILTON INVESTMENTS LIMITED

openregistry-gb-02548030·confirmation statement 2025-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FITZWILTON (UK) LIMITEDopenregistry-gb-01314894	ORDINARY	100,000
GOULDING LIMITEDopenregistry-h-goulding-limited-098d8c	ORDINARY	0

STAMFORD BRIDGE PROJECTS LTD

openregistry-gb-02548831·confirmation statement 2022-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUECO 22 LIMITEDopenregistry-gb-13949552	ORDINARY	3
FORDSTAM LIMITEDopenregistry-gb-04784127	ORDINARY	0

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED

openregistry-gb-02562471·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEVERN TRENT HOLDINGS LIMITEDopenregistry-gb-05656363	ORDINARY	2
SEVERN TRENT SERVICES HOLDINGS LIMITEDopenregistry-gb-04395572	ORDINARY	0

ROBERT SANDERSON & SONS (HOLDINGS) LIMITED

openregistry-gb-02589396·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HENRY SANDERSONopenregistry-h-paul-henry-sanderson-85339d	ORDINARY	16,615	50.00%
ROBERT SANDERSONopenregistry-h-robert-sanderson-c80446	ORDINARY	16,615	50.00%

AFFINITY WATER CAPITAL FUNDS LIMITED

openregistry-gb-02630142·confirmation statement 2023-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAIWATER INVESTMENT LIMITEDopenregistry-gb-10738347	ORDINARY	30,141,263
AFFINITY WATER ACQUISITIONS LIMITED (DISSOLVED 24/01/2023)openregistry-h-affinity-water-acquisitions-limited-diss-40ed3f	ORDINARY	0

METAVANTE TECHNOLOGIES LIMITED

openregistry-gb-02659326·confirmation statement 2025-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIDELITY NATIONAL INFORMATION SERVICES (NETHERLANDS) B.V.openregistry-h-fidelity-national-information-services-n-d6a0e3	ORDINARY	16
C&E HOLDINGS LUXEMBOURG S.A.R.Lopenregistry-h-c-e-holdings-luxembourg-s-a-r-l-708182	ORDINARY	0

KINGSMILL INTERNATIONAL LIMITED

openregistry-gb-02669071·confirmation statement 2022-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONGULF LIMITEDopenregistry-gb-01302944	ORDINARY	100
EVERGREEN CAPITAL HOLDINGS LIMITEDopenregistry-h-evergreen-capital-holdings-limited-6411e9	ORDINARY	0

HAGONDALE LIMITED

openregistry-gb-02670425·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAP AIR HOLDINGS LIMITEDopenregistry-gb-11877109	ORDINARY	105,643
AIR STAR LIMITEDopenregistry-gb-10966661	ORDINARY	0

COVELSTONE INVESTMENTS LIMITED

openregistry-gb-02711977·confirmation statement 2022-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COVELSTONE HOLDINGS LIMITEDopenregistry-gb-12969139	ORDINARY	100,002
COVELSTONE LTDopenregistry-gb-02263969	ORDINARY	0

CORNDRIVE LIMITED

openregistry-gb-02739844·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERNE HOLDINGS LTDopenregistry-gb-02739803	ORDINARY	2
DAVID WILLIAM JAMES ROXBURGHopenregistry-h-david-william-james-roxburgh-82d253	ORDINARY	0

PLATIPUS ANCHORS HOLDINGS LIMITED

openregistry-gb-02797459·confirmation statement 2026-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINOVA INTERNATIONAL LIMITEDopenregistry-gb-04373275	ORDINARY	900
CHARLES SIMON JAMES AGGopenregistry-h-charles-simon-james-agg-110b91	ORDINARY	0

UDS CORPORATION LIMITED

openregistry-gb-02850804·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
U.D.S. HOLDINGS B.V.openregistry-h-u-d-s-holdings-b-v-a59e24	ORD £0.01	215,563	59.11%
BEREC HOLDINGS B.V.openregistry-h-berec-holdings-b-v-6b6db9	ORD £0.01	149,102	40.89%

SASOL EUROPEAN HOLDINGS LIMITED

openregistry-gb-02858889·confirmation statement 2025-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SASOL INVESTMENT COMPANY (PTY) LTDopenregistry-h-sasol-investment-company-pty-ltd-27636a	ORDINARY	507,766
SASOL HOLDINGS (USA) (PTY) LTDopenregistry-h-sasol-holdings-usa-pty-ltd-23b8fd	ORDINARY	1

MORAVIAN SYSTEMS LIMITED

openregistry-gb-02873598·confirmation statement 2026-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRA ARMELLINIopenregistry-h-alessandra-armellini-79dbee	ORDINARY	2
CONTROL CONSULT S.R.Lopenregistry-h-control-consult-s-r-l-4c7357	ORDINARY	0

CONNOLLY, KEILLER AND WHITBURN LIMITED

openregistry-gb-02874332·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOWBURN HEALTHCARE LTDopenregistry-gb-13273865	ORDINARY A	75,000
PHYLLIS WHITBURNopenregistry-h-phyllis-whitburn-431de3	ORDINARY A	0

CRAFTBOARD FINANCE PROJECTS LIMITED

openregistry-gb-02935923·confirmation statement 2024-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUDLEY FINANCE SAopenregistry-h-dudley-finance-sa-91963e	ORDINARY	45,001	100.00%
HILLSIDE FINANCE SAopenregistry-h-hillside-finance-sa-18408d	ORDINARY	1	0.00%

ARCADIS GROUP LIMITED

openregistry-gb-02950545·confirmation statement 2021-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCADIS UK (HOLDINGS) LIMITEDopenregistry-gb-05607007	ORDINARY	5,645
EC HARRIS (BAC) LIMITEDopenregistry-gb-07803869	ORDINARY	0

ALKANE ENERGY LIMITED

openregistry-gb-02966946·confirmation statement 2021-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFINIS ENERGY MANAGEMENT LIMITEDopenregistry-gb-10432339	ORDINARY	169,305,726
BARBICAN BIDCO LIMITEDopenregistry-gb-09514412	ORDINARY	0

CARDFIRST LIMITED

openregistry-gb-02970355·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYNE SCHOFIELDopenregistry-h-jayne-schofield-b3e82b	ORDINARY 1 GBP	1	50.00%
STEPHEN PAUL SCHOFIELDopenregistry-h-stephen-paul-schofield-877af9	ORDINARY 1 GBP	1	50.00%

LINDEN GERMANY A LIMITED

openregistry-gb-02987261·confirmation statement 2021-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RECKITT BENCKISER LIMITEDopenregistry-gb-00527217	ORDINARY	6,000,002
RECKITT BENCKISER (UK) LIMITEDopenregistry-gb-03982446	ORDINARY	0

LINDEN GERMANY B LIMITED

openregistry-gb-02987262·confirmation statement 2021-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RECKITT BENCKISER LIMITEDopenregistry-gb-00527217	ORDINARY	6,000,005
RECKITT BENCKISER (UK) LIMITEDopenregistry-gb-03982446	ORDINARY	0

DIRECTSUPPLIES LIMITED

openregistry-gb-03034954·confirmation statement 2023-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHIMJI MAVJI HALAIopenregistry-h-bhimji-mavji-halai-c5a318	ORDINARY	500
DEVBAI HALAIopenregistry-h-devbai-halai-10553d	ORDINARY	500

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

openregistry-gb-03044401·confirmation statement 2024-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITIE TREASURY MANAGEMENT LIMITEDopenregistry-gb-07351242	ORDINARY	1
MITIEFM (HOLDINGS) LIMITEDopenregistry-gb-04127829	ORDINARY	0

BCA HOLDINGS LIMITED

openregistry-gb-03113182·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BCA CENTRAL LIMITEDopenregistry-gb-07061421	ORDINARY	281,530,034	90.37%
BCA HOLDINGS LIMITEDopenregistry-gb-03113182	ORDINARY	30,000,000	9.63%

CHARENTE HOLDINGS LIMITED

openregistry-gb-03127903·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY KEITH WINCHopenregistry-h-anthony-keith-winch-c0e582	ORDINARY	177,876	100.00%
ANNE-MARIE MADELAINE WINCHopenregistry-h-anne-marie-madelaine-winch-46b346	ORDINARY	1	0.00%

GAMESUPER LIMITED

openregistry-gb-03137283·confirmation statement 2025-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PLUMBopenregistry-h-andrew-plumb-bef050	ORDINARY	1
EXORS OF PATRICIA PLUMBopenregistry-h-exors-of-patricia-plumb-6c2149	ORDINARY	1

MOUNTAIN GAP LIMITED

openregistry-gb-03160532·confirmation statement 2022-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE ANNE TOWNLEYopenregistry-h-caroline-anne-townley-c408d3	ORDINARY	101
CLIVE STEPHEN TOWNLEYopenregistry-h-clive-stephen-townley-e5bfa7	ORDINARY	101

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.