UK companies/SIC 64999/Shareholders/Page 74

Shareholders of UK companies in SIC 64999Page 74 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: 110 distinct shareholders holding 160 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 2021-05-14 and 2026-06-12. 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
110
Shareholders that are UK companies
11

GH DUNGANNON LTD

openregistry-gb-NI612950·confirmation statement 2021-05-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
BREID HUGHESopenregistry-h-breid-hughes-dbaf19ORDINARY25
CIARAN HUGHESopenregistry-h-ciaran-hughes-f6ec14ORDINARY25
GREGORY HUGHESopenregistry-h-gregory-hughes-5a87e9ORDINARY25
HILARY HUGHESopenregistry-h-hilary-hughes-4e66dfORDINARY25

TAILORED FINANCIAL SOLUTIONS (NI) LTD

openregistry-gb-NI618359·confirmation statement 2021-05-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
RM FINANCIAL PLANNING LTDopenregistry-gb-NI043184ORDINARY10
JOHN SCULLIONopenregistry-h-john-scullion-67241eORDINARY0
SHAUN SCULLIONopenregistry-h-shaun-scullion-168761ORDINARY0
VINCENT SCULLIONopenregistry-h-vincent-scullion-c7e1bcORDINARY0

ABSOLUTE PROTECTION AND WEALTH LTD

openregistry-gb-NI646380·confirmation statement 2022-02-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
JASON RUDDYopenregistry-h-jason-ruddy-eb663aORDINARY5050.00%
KATHY SARAH MCCORMACKopenregistry-h-kathy-sarah-mccormack-3d270dORDINARY5050.00%
JAMES SMYTHopenregistry-h-james-smyth-6635c8ORDINARY00.00%
RUDDY GROUP LTDopenregistry-gb-NI610908ORDINARY00.00%

GLOBAL NRG ADVISORY LIMITED

openregistry-gb-NI693139·confirmation statement 2026-06-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRIS NEGUSopenregistry-h-chris-negus-a9a338ORDINARY50
ANDREW RICEopenregistry-h-andrew-rice-b7a4eaORDINARY35
CAROLINE RICEopenregistry-h-caroline-rice-ab9dfbORDINARY15
CHARLOTTE NEGUSopenregistry-h-charlotte-negus-2f8a88ORDINARY0

CHAPMAN OF INVERNESS LIMITED

openregistry-gb-SC020899·confirmation statement 2021-08-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANNE MACKENZIE MACARTHURopenregistry-h-anne-mackenzie-macarthur-82d8a8ORDINARY8,705
ALASTAIR DUNCAN MAXWELLopenregistry-h-alastair-duncan-maxwell-e26a5cORDINARY5,455
LAURA ANNE MACARTHURopenregistry-h-laura-anne-macarthur-58b0a5ORDINARY4,445
MARIE C. MAXWELLopenregistry-h-marie-c-maxwell-23f7f2ORDINARY0

GOLF FINANCE LIMITED

openregistry-gb-SC207978·confirmation statement 2025-06-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL IAN HENDERSONopenregistry-h-neil-ian-henderson-e99d72ORDINARY80
MALCOLM THOMAS PENNYCOTTopenregistry-h-malcolm-thomas-pennycott-361135ORDINARY20
IAN ROBERT HENDERSONopenregistry-h-ian-robert-henderson-1fc38fORDINARY0
LINDA JANE HENDERSONopenregistry-h-linda-jane-henderson-d6dd0cORDINARY0

INVESTAX LIMITED

openregistry-gb-SC222930·confirmation statement 2025-09-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN ROBERTS ROBERTSopenregistry-h-martin-roberts-roberts-4b4c3cORDINARY50
STEPHEN LAWSONopenregistry-gb-07665115ORDINARY50
MARTIN ROBERTSONopenregistry-h-martin-robertson-d28cc7ORDINARY35
HELENE LEIGH ROBERTSONopenregistry-h-helene-leigh-robertson-07ea24ORDINARY15

ACCESS MORTGAGES (SCOTLAND) LIMITED

openregistry-gb-SC229092·confirmation statement 2023-03-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
FRANK KIERNANopenregistry-h-frank-kiernan-76d921ORDINARY15025.00%
IRENE KIERNANopenregistry-h-irene-kiernan-8136a6ORDINARY15025.00%
MARGARET MULRANEYopenregistry-h-margaret-mulraney-c7f31eORDINARY15025.00%
PETER MULRANEYopenregistry-h-peter-mulraney-04efc1ORDINARY15025.00%

ROBSON MACINTOSH & COMPANY LTD.

openregistry-gb-SC232903·confirmation statement 2025-07-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
THORNTONS INVESTMENT HOLDINGS LTDopenregistry-gb-SC667341ORDINARY95
ALASTAIR JOHN ROBSONopenregistry-h-alastair-john-robson-080fddORDINARY0
ANDREW GEORGE HANNAYopenregistry-h-andrew-george-hannay-62b9feORDINARY0
JEFFREY SINCLAIR LEWISopenregistry-h-jeffrey-sinclair-lewis-011d80ORDINARY0

AVETON GIFFORD ASSOCIATES LIMITED

openregistry-gb-SC268741·confirmation statement 2024-06-03·4 shareholders·1 share class
ShareholderShare classShares held% of class
HUGH BANFORDopenregistry-h-hugh-banford-94992fORDINARY50
LORNA BANFORDopenregistry-h-lorna-banford-3531deORDINARY50
ALICIA WHITINGopenregistry-h-alicia-whiting-4c1aedORDINARY0
DEREK WHITINGopenregistry-h-derek-whiting-bead80ORDINARY0

PROFESSIONAL BROKER SERVICES LIMITED

openregistry-gb-SC367947·confirmation statement 2023-08-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
COLIN JOHN YULEopenregistry-h-colin-john-yule-7fbba6ORDINARY £1233.33%
DAVID YULEopenregistry-h-david-yule-efd4e4ORDINARY £1233.33%
LOUISE MCADAMopenregistry-h-louise-mcadam-e73d38ORDINARY £1233.33%
MARION CAMPBELL YULEopenregistry-h-marion-campbell-yule-73c2eaORDINARY £100.00%

JC & LM LIMITED

openregistry-gb-SC395519·confirmation statement 2023-03-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN CRANGLEopenregistry-h-john-crangle-9b77b5ORDINARY7
LEANNE MCCLUNGopenregistry-h-leanne-mcclung-6ba847ORDINARY3
CALLUM CRANGLEopenregistry-h-callum-crangle-a3beaaORDINARY1
EILIDH CRANGLEopenregistry-h-eilidh-crangle-057131ORDINARY1

HOWDENGRANGE FINANCIAL SERVICES LIMITED

openregistry-gb-SC407681·confirmation statement 2025-08-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID LOUDENopenregistry-h-david-louden-90ecdeORDINARY8542.50%
NEIL FERRYopenregistry-h-neil-ferry-2d709fORDINARY8542.50%
LAURA LOUDENopenregistry-h-laura-louden-d8b782ORDINARY157.50%
SONIA CAMPAGNAROopenregistry-h-sonia-campagnaro-07a83aORDINARY157.50%

NOBLE & COMPANY (UK) LIMITED

openregistry-gb-SC420569·confirmation statement 2024-03-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
RUPERT MACPHERSONopenregistry-h-rupert-macpherson-cdd314ORDINARY70,501
ANNE MACPHERSONopenregistry-h-anne-macpherson-cf2391ORDINARY19,999
JULIE MACPHERSON'S 1997 DISCRETIONARY SETTLEMENTopenregistry-h-julie-macpherson-s-1997-discretionary-se-fe3c32ORDINARY6,333
ANGUS MACPHERSON'S 2000 CHILDREN'S SETTLEMENTopenregistry-h-angus-macpherson-s-2000-children-s-settl-9edb96ORDINARY3,167

BRAXFIELD FINANCIAL SERVICES LTD

openregistry-gb-SC473988·confirmation statement 2024-04-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN MCDOUGALL MCILVANEYopenregistry-h-john-mcdougall-mcilvaney-24f797ORDINARY51
MANDY MCILVANEYopenregistry-h-mandy-mcilvaney-539a37ORDINARY49
KAREN DUNCANopenregistry-h-karen-duncan-573e90ORDINARY0
LINDSAY EDWARD DUNCANopenregistry-h-lindsay-edward-duncan-30fb4aORDINARY0

NORTH EAST FINANCIAL PLANNING LTD

openregistry-gb-SC494982·confirmation statement 2026-01-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
DARREN MACDONALDopenregistry-h-darren-macdonald-e64515ORDINARY11080.88%
GRACE MACDONALDopenregistry-h-grace-macdonald-b8c5fcORDINARY2619.12%
DAVID NORVELLopenregistry-h-david-norvell-7d4ebfORDINARY00.00%
KAREN NORVELLopenregistry-h-karen-norvell-59e470ORDINARY00.00%

JUST FINANCIAL GROUP LTD

openregistry-gb-SC524886·confirmation statement 2023-11-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
JUST FINANCIAL HOLDINGS LTDopenregistry-gb-SC780836ORDINARY1,200100.00%
AL-KARIM SARFARAZ PARPIAopenregistry-h-al-karim-sarfaraz-parpia-a2c3c2ORDINARY00.00%
DHAWAL VASANT CHANDANopenregistry-h-dhawal-vasant-chandan-646b25ORDINARY00.00%
GARY ANTHONY WATTopenregistry-h-gary-anthony-watt-d44d00ORDINARY00.00%

COPATA LIMITED

openregistry-gb-SC565962·confirmation statement 2022-05-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
FEREIDOON MOOSAVIopenregistry-h-fereidoon-moosavi-bf1f78ORDINARY1470.00%
NORMAN ROBERTSONopenregistry-h-norman-robertson-c6ae8aORDINARY315.00%
SARAH MOOSAVIopenregistry-h-sarah-moosavi-3d3d03ORDINARY315.00%
RHONA ROBERTSONopenregistry-h-rhona-robertson-22ad4aORDINARY00.00%

GOSFORD FINANCIAL SERVICES LTD

openregistry-gb-SC655714·confirmation statement 2026-02-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
LWM AR HOLDCO LIMITEDopenregistry-gb-15996088ORD20,000
ANDREW OVENSopenregistry-h-andrew-ovens-42558cORD0
JOHN WILLIAM THOMSONopenregistry-h-john-william-thomson-58b26eORD0
KEVIN JOHN HASTINGSopenregistry-h-kevin-john-hastings-199df7ORD0

AVOCA WEALTH MANAGEMENT LTD

openregistry-gb-SC656603·confirmation statement 2023-09-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
BERNARD MOONEY MELLONopenregistry-h-bernard-mooney-mellon-13ea4dORDINARY1,50025.00%
KEITH BALFOUR SMALLopenregistry-h-keith-balfour-small-a86465ORDINARY1,50025.00%
PENNY SMALLopenregistry-h-penny-small-f7b311ORDINARY1,50025.00%
TRACEY MARGARET MELLONopenregistry-h-tracey-margaret-mellon-3ff42aORDINARY1,50025.00%

SPECTRUM WEALTH GROUP LTD

openregistry-gb-SC682808·confirmation statement 2023-12-03·4 shareholders·1 share class
ShareholderShare classShares held% of class
NADEEN WATSONopenregistry-gb-SC840457ORDINARY12040.00%
PAUL EDWARD MCFADYENopenregistry-h-paul-edward-mcfadyen-73b36cORDINARY6120.33%
ALISTAIR CREEVYopenregistry-h-alistair-creevy-ca4ac9ORDINARY6020.00%
NICOLA MCFADYENopenregistry-h-nicola-mcfadyen-4cfef0ORDINARY5919.67%

SPECTRUM WEALTH CONSULTANCY LTD

openregistry-gb-SC683989·confirmation statement 2023-12-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
NADEEN WATSONopenregistry-gb-SC840457ORDINARY12040.00%
PAUL EDWARD MCFADYENopenregistry-h-paul-edward-mcfadyen-73b36cORDINARY6120.33%
ALISTAIR CREEVYopenregistry-h-alistair-creevy-ca4ac9ORDINARY6020.00%
NICOLA MCFADYENopenregistry-h-nicola-mcfadyen-4cfef0ORDINARY5919.67%

FIRST CARBON INVESTMENTS GROUP LTD

openregistry-gb-SC726881·confirmation statement 2025-03-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID PEEBLESopenregistry-h-david-peebles-a75b80ORDINARY5,500,00043.49%
PETER BRYAN ELLENopenregistry-h-peter-bryan-ellen-9432d9ORDINARY5,500,00043.49%
BAMN OÜopenregistry-h-bamn-o-876220ORDINARY835,0006.60%
LEELA LUCETTE PATELopenregistry-h-leela-lucette-patel-d8b377ORDINARY813,0006.43%

CC FINANCIAL MANAGEMENT LTD

openregistry-gb-SC747306·confirmation statement 2024-10-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN ROBERT CRAIGopenregistry-h-alan-robert-craig-a8eafcORDINARY5050.00%
DAVID JOHN COLGANopenregistry-h-david-john-colgan-9e571aORDINARY5050.00%
ELSPETH CURLEopenregistry-h-elspeth-curle-f96dd5ORDINARY00.00%
PHILIP CURLEopenregistry-h-philip-curle-a6af68ORDINARY00.00%

APOLLO SELECT LTD

openregistry-gb-07557257·confirmation statement 2025-03-09·3 shareholders·9 share classes
ShareholderShare classShares held% of class
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5REDEEMABLE PREFERENCE (2)1,533,761100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedREDEEMABLE PREFERENCE (2)1,533,761100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bREDEEMABLE PREFERENCE (2)1,533,761100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5PREFERENCE1,500,000100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5A ORDINARY2,500100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedC ORDINARY2,500100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bB ORDINARY2,500100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5E ORDINARY625100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5D ORDINARY625100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5F ORDINARY625100.00%
MARIE CATHERINE ANTROBUSopenregistry-h-marie-catherine-antrobus-1317f5G ORDINARY625100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedF ORDINARY625100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedE ORDINARY625100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedG ORDINARY625100.00%
STACY MARIE CONROYopenregistry-h-stacy-marie-conroy-cdebedD ORDINARY625100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bG ORDINARY625100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bE ORDINARY625100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bF ORDINARY625100.00%
STEVEN PAUL ANTROBUSopenregistry-h-steven-paul-antrobus-ea457bD ORDINARY625100.00%

CANTAB ASSET MANAGEMENT LIMITED

openregistry-gb-05691283·confirmation statement 2025-08-04·3 shareholders·7 share classes
ShareholderShare classShares held% of class
CANACCORD GENUITY WEALTH LIMITEDopenregistry-gb-03739694A ORDINARY8,041100.00%
CANACCORD GENUITY WEALTH LIMITEDopenregistry-gb-03739694DEFERRED2,02484.33%
CG WEALTH PLANNING LIMITEDopenregistry-gb-08284862B ORDINARY1,493100.00%
CG WEALTH PLANNING LIMITEDopenregistry-gb-08284862DEFERRED37615.67%
CANACCORD GENUITY WEALTH GROUP LIMITEDopenregistry-gb-05346642C0
CANACCORD GENUITY WEALTH GROUP LIMITEDopenregistry-gb-05346642ORDINARY0
CANACCORD GENUITY WEALTH GROUP LIMITEDopenregistry-gb-05346642B0
CANACCORD GENUITY WEALTH GROUP LIMITEDopenregistry-gb-05346642A0

ACCESS CORPORATE FINANCE PARTNERS LIMITED

openregistry-gb-10055248·confirmation statement 2025-08-22·3 shareholders·7 share classes
ShareholderShare classShares held% of class
ACCESS CORPORATE FINANCE PARTNERS LIMITEDopenregistry-gb-10055248CLASS A NON-VOTING ORDINARY (TREASURY SHARES)3,200100.00%
DAVID GEORGE HEYDEN KOTLERopenregistry-h-david-george-heyden-kotler-b14ffcCLASS B NON-VOTING ORDINARY3,200100.00%
ACCESS CORPORATE FINANCE PARTNERS LIMITEDopenregistry-gb-10055248CLASS C NON-VOTING ORDINARY (TREASURY SHARES)2,300100.00%
ACCESS CORPORATE FINANCE PARTNERS LIMITEDopenregistry-gb-10055248CLASS D NON-VOTING ORDINARY (TREASURY)1,300100.00%
ACCESS CORPORATE FINANCE PARTNERS LIMITEDopenregistry-gb-10055248ORDINARY (TREASURY SHARES)68100.00%
DAVID GEORGE HEYDEN KOTLERopenregistry-h-david-george-heyden-kotler-b14ffcORDINARY32100.00%
SALMAN HAQopenregistry-h-salman-haq-bc45eeCLASS D NON-VOTING ORDINARY0
SALMAN HAQopenregistry-h-salman-haq-bc45eeORDINARY00.00%

W&A FINANCIAL SERVICES LIMITED

openregistry-gb-10063471·confirmation statement 2026-04-07·3 shareholders·7 share classes
ShareholderShare classShares held% of class
JOSEPH WALTONopenregistry-h-joseph-walton-fa619dORDINARY 10P SHARES4,480
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY 10P SHARES4,420
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY E 10P SHARES500
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY D 10P SHARES500
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY P 10P SHARES50
JOE WALTONopenregistry-h-joe-walton-3e36eeORDINARY F 10P SHARES20
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY H 10P SHARES20
ROBERT JAMES WALTONopenregistry-h-robert-james-walton-287c0cORDINARY G 10P SHARES10

BOVINGDON HOLDINGS LIMITED

openregistry-gb-13810873·confirmation statement 2025-12-20·3 shareholders·6 share classes
ShareholderShare classShares held% of class
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY E76
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY D76
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY F76
CHARLES IAN ASHFORDopenregistry-h-charles-ian-ashford-8ba385ORDINARY B24
JOSEPH MARTIN ASHFORDopenregistry-h-joseph-martin-ashford-48cbf5ORDINARY A24
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY C24
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY B0
RICHARD ASHFORD POLLYANNA ASHFORDopenregistry-h-richard-ashford-pollyanna-ashford-1c9cb2ORDINARY A0

OCULUS WEALTH MANAGEMENT (CENTRAL LONDON) LIMITED

openregistry-gb-14547349·confirmation statement 2023-12-18·3 shareholders·6 share classes
ShareholderShare classShares held% of class
RUAIRI CONNERYopenregistry-h-ruairi-connery-eaf6d1ORDINARY A80
KELLY DIEUopenregistry-h-kelly-dieu-d06e3cORDINARY A20
KELLY DIEUopenregistry-h-kelly-dieu-d06e3cORDINARY C1
RUAIRI CONNERYopenregistry-h-ruairi-connery-eaf6d1ORDINARY F1
RUAIRI CONNERYopenregistry-h-ruairi-connery-eaf6d1ORDINARY D1
RUAIRI CONNERYopenregistry-h-ruairi-connery-eaf6d1ORDINARY E1
RUAIRI CONNERYopenregistry-h-ruairi-connery-eaf6d1ORDINARY B1
HENRY READopenregistry-h-henry-read-d65fcdORDINARY C0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY B0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY D0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY A0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY F0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY E0