UK companies/SIC 64999/Shareholders/Page 162

Shareholders of UK companies in SIC 64999Page 162 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 62 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 2021-11-03 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
21

BAIRDS MALT (PENSION TRUSTEES) LTD

openregistry-gb-02426370·confirmation statement 2025-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SBM SCOTGRAIN LIMITEDopenregistry-gb-03580592	ORDINARY	99
CATHERINE SCOTTopenregistry-h-catherine-scott-dd4587	ORDINARY	1

VALU-TRAC INVESTMENT MANAGEMENT LIMITED

openregistry-gb-02428648·confirmation statement 2023-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALU-TRAC LTDopenregistry-h-valu-trac-ltd-449725	ORDINARY	3,398,294
RODNEY PETER DONALD BIRRELLopenregistry-h-rodney-peter-donald-birrell-c85e7e	ORDINARY	1

HARGREAVE HALE NOMINEES LIMITED

openregistry-gb-02439714·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CANACCORD GENUITY WEALTH LIMITEDopenregistry-gb-03739694	ORDINARY	5
HARGREAVE HALE LTDopenregistry-gb-03146580	ORDINARY	0

ELAN FINANCE LIMITED

openregistry-gb-02497252·confirmation statement 2022-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FABIAN WILKopenregistry-h-fabian-wilk-4642a7	ORDINARY	2
MARGARETTA NOMINEES LIMITEDopenregistry-gb-02869466	ORDINARY	0

FUTURE PLANET CAPITAL (VENTURES) LIMITED

openregistry-gb-02500898·confirmation statement 2026-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUTURE PLANET CAPITAL HOLDINGS LIMITEDopenregistry-gb-13011298	ORDINARY	9,334
MIDVEN HOLDINGS LIMITEDopenregistry-gb-06288184	ORDINARY	0

PRIVATE FUNDING & SECURITIES LIMITED

openregistry-gb-02547948·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RICHARD LAMBopenregistry-h-andrew-richard-lamb-d29673	ORDINARY	100	100.00%
CAPITAL INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-capital-international-holdings-limited-e6d03f	ORDINARY	0	0.00%

ASSET & COMMERCIAL FINANCE LIMITED

openregistry-gb-02552785·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL WAYNE REESopenregistry-h-michael-wayne-rees-f17276	ORDINARY GBP1 SHARES	5,001	50.01%
CHARLES HOSEGOODopenregistry-h-charles-hosegood-e642f9	ORDINARY GBP1 SHARES	4,999	49.99%

TROMAN FINANCE LIMITED

openregistry-gb-02564927·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL TROKEopenregistry-h-andrew-paul-troke-e901e4	ORDINARY	51	50.50%
GABRIELLE LOUISE TROKEopenregistry-h-gabrielle-louise-troke-aa0408	ORDINARY	50	49.50%

DANESBURY ESTATES AND PROPERTIES LIMITED

openregistry-gb-02591107·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN AINSWORTH BALLopenregistry-h-stephen-ainsworth-ball-1526fe	ORDINARY	100	100.00%
MICHELLE BARBARA BALLopenregistry-h-michelle-barbara-ball-151b31	ORDINARY	0	0.00%

JEWELMADE LIMITED

openregistry-gb-02591389·confirmation statement 2023-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENIS LOBOopenregistry-h-denis-lobo-79baa5	ORDINARY	100
WILFRED LOBOopenregistry-h-wilfred-lobo-e53ef8	ORDINARY	0

GENERAL MEDITERRANEAN HOLDING (UK) LIMITED

openregistry-gb-02618212·confirmation statement 2026-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL MEDITERRANEAN HOLDING SA SPFopenregistry-h-general-mediterranean-holding-sa-spf-3aef3d	ORDINARY	34,254,999
LUMA AUCHIopenregistry-h-luma-auchi-f5e4cc	ORDINARY	1

FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

openregistry-gb-02623469·confirmation statement 2026-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITEDopenregistry-gb-02586987	ORDINARY	99
MULTI PACKAGING SOLUTIONS GB LIMITEDopenregistry-gb-02604541	ORDINARY	1

DALGLEISH FINANCE HOUSE LIMITED

openregistry-gb-02642407·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM DONALD DALGLEISHopenregistry-h-malcolm-donald-dalgleish-5c97ce	ORDINARY	787,603	100.00%
DALGLEISH CONSULTANCY LIMITEDopenregistry-gb-10860017	ORDINARY	0	0.00%

ACORNMAIN LIMITED

openregistry-gb-02649483·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD POTTSopenregistry-h-richard-potts-afe549	ORDINARY	8	80.00%
LUCY RACHEL POTTSopenregistry-h-lucy-rachel-potts-e96fcc	ORDINARY	2	20.00%

THE STERLING CREDIT GROUP LIMITED

openregistry-gb-02657191·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSTAKE LIMITEDopenregistry-gb-02885767	ORDINARY	74,900	74.90%
G LYNCHopenregistry-h-g-lynch-30cf35	ORDINARY	25,100	25.10%

HILL OLDRIDGE LIMITED

openregistry-gb-02674369·confirmation statement 2024-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN LAMB HOLDINGS LTDopenregistry-gb-11119300	ORDINARY	60,000
JOHN LAMB HOLDINGS LTDopenregistry-gb-11119300	ORDINARY	0
JULIAN MICHAEL HARTLEY HILLopenregistry-h-julian-michael-hartley-hill-573325	ORDINARY	0

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

openregistry-gb-02678531·confirmation statement 2022-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANUS HENDERSON UK (HOLDINGS) LIMITEDopenregistry-gb-02072534	ORDINARY	1,000,000
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDopenregistry-gb-01721385	ORDINARY	0

BROADSHEET SERVICES LIMITED

openregistry-gb-02718398·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held
MOIRA KATHLEEN MCBRIDEopenregistry-h-moira-kathleen-mcbride-a2cadd	ORDINARY	50
MICHAEL HUGHESopenregistry-h-michael-hughes-980744	ORDINARY	49
MICHAEL HUGHESopenregistry-h-michael-hughes-980744	ORDINARY	1

AVON COMMERCIAL LIMITED

openregistry-gb-02730325·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FELICITY AITCHISONopenregistry-h-felicity-aitchison-998768	ORDINARY	970
DAVID M. AITCHISONopenregistry-h-david-m-aitchison-f0f451	ORDINARY	0

LANDOR (DUNDEE WHARF) LIMITED

openregistry-gb-02732750·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON RESIDENTIAL HOLDCO LIMITEDopenregistry-gb-13700251	ORDINARY	100
BALLYMORE PROPERTIES LIMITEDopenregistry-gb-02260505	ORDINARY	0

THE MORGAN TRUST COMPANY LIMITED

openregistry-gb-02737458·confirmation statement 2025-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RFH MANAGEMENT LIMITEDopenregistry-h-rfh-management-limited-7e3028	ORDINARY	250,000	100.00%
THE PRIVATE FIDUCIARY CORPORATION.openregistry-gb-OE023292	ORDINARY	0	0.00%

TRADEROUTES FINANCE LIMITED

openregistry-gb-02771562·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNETTE CAROLINE HAKHAMopenregistry-h-annette-caroline-hakham-b5e67f	ORDINARY	50
BENJAMIN HAKHAMopenregistry-h-benjamin-hakham-68a487	ORDINARY	50

ENDEAVOUR FINANCIAL LIMITED

openregistry-gb-02778133·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
D RHODESopenregistry-h-d-rhodes-cc14e9	ORDINARY	125,000
G PYPERopenregistry-h-g-pyper-a65ae5	ORDINARY	0

MBNA LIMITED

openregistry-gb-02783251·confirmation statement 2023-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANK OF SCOTLAND PLCopenregistry-gb-SC327000	ORDINARY	1	100.00%
LLOYDS BANK PLCopenregistry-gb-00002065	ORDINARY	0	0.00%

LIONHART INVESTMENTS LIMITED

openregistry-gb-02806519·confirmation statement 2023-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TALON MANAGEMENT LTDopenregistry-gb-02684485	ORDINARY	20,000	100.00%
LIONHART ADVISORS GROUP LTDopenregistry-h-lionhart-advisors-group-ltd-ccf9fe	ORDINARY	0	0.00%

PHN & C LIMITED

openregistry-gb-02811324·confirmation statement 2023-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEV FRANCIS PINTOopenregistry-h-dev-francis-pinto-d5bd43	ORDINARY	111
FRANCIS JOSEPH PINTOopenregistry-h-francis-joseph-pinto-ebde54	ORDINARY	89

LYNTON BARDWELL LIMITED

openregistry-gb-02825067·confirmation statement 2023-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILARY ROSALIND GRIFFITHSopenregistry-h-hilary-rosalind-griffiths-3b2fd6	ORDINARY	500	50.00%
JOHN HENRY MORGAN GRIFFITHSopenregistry-h-john-henry-morgan-griffiths-f9e4ba	ORDINARY	500	50.00%

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

openregistry-gb-02835230·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLKSWAGEN FINANCE EUROPE B.V.openregistry-h-volkswagen-finance-europe-b-v-99a87a	ORDINARY	70,000,002
VOLKSWAGEN FINANCE OVERSEAS B.Vopenregistry-h-volkswagen-finance-overseas-b-v-d95bd2	ORDINARY	0

LEX AUTOLEASE CARSELECT LIMITED

openregistry-gb-02849105·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LLOYDS BANK ASSET FINANCE LIMITEDopenregistry-gb-00615235	ORDINARY	100
ACL AUTOLEASE HOLDINGS LIMITEDopenregistry-gb-03674114	ORDINARY	0

FINANTIA UK LIMITED

openregistry-gb-02856884·confirmation statement 2025-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANCO FINANTIA S.A.openregistry-h-banco-finantia-s-a-1bbb85	ORDINARY	170,000,000	100.00%
FINANTIA HOLDINGS B.V.openregistry-h-finantia-holdings-b-v-506791	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. 11,291 of the 36,146 companies in SIC 64999 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.