UK companies/SIC 66120/Shareholders/Page 9

Shareholders of UK companies in SIC 66120Page 9 of 24

Security and commodity contracts dealing activities·2,685 companies carry this code·30 shown on this page

SIC 66120 — Security and commodity contracts dealing activities is the Companies House industry code carried by 2,685 UK companies. This page sets out the shareholder register of 30 of them: 57 distinct shareholders holding 68 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 2021-04-06 and 2026-03-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66120

On the UK register
2,685

With a shareholder register
699

Companies on this page
30

Distinct shareholders
57

Shareholders that are UK companies
24

LB SUISSE UK LTD

openregistry-gb-13596611·confirmation statement 2021-09-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RAGU SIVAPALANopenregistry-h-ragu-sivapalan-c2411f	ORDINARY	97
RAGU SIVAPALANopenregistry-h-ragu-sivapalan-c2411f	B ORDINARY	97
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	ORDINARY	3
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	B ORDINARY	3

TCFX LTD

openregistry-gb-14257207·confirmation statement 2024-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LENNY LAVERSopenregistry-h-lenny-lavers-f280a8	A ORDINARY	90	100.00%
ANN LAVERSopenregistry-h-ann-lavers-4371cc	B ORDINARY	10	100.00%

HALL ASSET MANAGEMENT LTD

openregistry-gb-14325946·confirmation statement 2026-03-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN HALLopenregistry-gb-06325901	A ORDINARY	1	100.00%
KIM LOUISE PARDOE HALLopenregistry-h-kim-louise-pardoe-hall-8029c4	B ORDINARY	1	100.00%

UFX TRADING LIMITED

openregistry-gb-14434113·confirmation statement 2024-05-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
UMAR ANWARopenregistry-h-umar-anwar-2aad07	A ORDINARY	70
UMAR ANWARopenregistry-h-umar-anwar-2aad07	B ORDINARY	30
GABRIELA OLIVEIRA MORAISopenregistry-h-gabriela-oliveira-morais-3f1bd2	B ORDINARY	0

BISHOP CAPITAL LIMITED

openregistry-gb-15310566·confirmation statement 2025-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY WILSON BISHOPopenregistry-h-timothy-wilson-bishop-c0792b	ORDINARY A	8	100.00%
HELEN BISHOPopenregistry-h-helen-bishop-5a35ec	ORDINARY B	2	100.00%
TIMOTHY WILSON BISHOPopenregistry-h-timothy-wilson-bishop-c0792b	ORDINARY B	0	0.00%

ADAMSON WRAY LTD

openregistry-gb-16102406·confirmation statement 2024-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW PAUL ADAMSONopenregistry-h-matthew-paul-adamson-66aeb3	ORDINARY A SHARES	70	100.00%
WESTLEY WRAYopenregistry-h-westley-wray-8d3fd0	ORDINARY B SHARES	30	100.00%

VTN LTD

openregistry-gb-16108975·confirmation statement 2025-02-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TZVETOMIR TERZIYSKYopenregistry-h-tzvetomir-terziysky-fc0ccf	ORDINARY	10,000	50.00%
VESELA TERZIYSKAopenregistry-h-vesela-terziyska-cc304c	ORDINARY	10,000	50.00%
TZVETOMIR TERZIYSKYopenregistry-h-tzvetomir-terziysky-fc0ccf	ORDINARY A	0

PEROWNE TRADING LIMITED

openregistry-gb-16159280·confirmation statement 2026-01-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA BELLopenregistry-h-emma-bell-3fcb3e	CLASS A (ORDINARY)	2,000	50.00%
JOSEPH BELLopenregistry-h-joseph-bell-be4312	CLASS A (ORDINARY)	2,000	50.00%
JOSEPH BELLopenregistry-h-joseph-bell-be4312	ORIGINAL SHARE	1	100.00%

FIRST SENTIER INVESTORS (UK) IM LIMITED

openregistry-gb-SC047708·confirmation statement 2025-01-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FIRST SENTIER INVESTORS UK HOLDINGS LIMITEDopenregistry-gb-03904310	A ORDINARY	40,600,789
FIRST SENTIER INVESTORS UK HOLDINGS LIMITEDopenregistry-gb-03904310	B ORDINARY	34,158,293
SI HOLDINGS LIMITEDopenregistry-gb-16946105	A ORDINARY	0
SI HOLDINGS LIMITEDopenregistry-gb-16946105	B ORDINARY	0

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

openregistry-gb-00525037·confirmation statement 2025-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE SHELL PETROLEUM COMPANY LIMITEDopenregistry-gb-00077861	£, 1.00, ORDINARY SHARES OF £1 EACH	554,749,998	100.00%
ASIATIC PETROLEUM COMPANY LIMITED (THE)openregistry-gb-00403645	£, 1.00, ORDINARY SHARES OF £1 EACH	2	0.00%

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

openregistry-gb-00976145·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	72,267,262
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITEDopenregistry-gb-04533948	ORDINARY	0

GEORGE HOUSE (HOLDINGS) LIMITED

openregistry-gb-01079527·confirmation statement 2021-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CURTISopenregistry-h-paul-curtis-9bd479	ORDINARY	100
NICHOLAS CURTISopenregistry-h-nicholas-curtis-69aeae	ORDINARY	0

CCBI GLOBAL MARKETS (UK) LIMITED

openregistry-gb-01459469·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CCB INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-h-ccb-international-holdings-limited-c66a15	ORDINARY	41,902,785
CCB INTERNATIONAL SECURITIES LIMITEDopenregistry-h-ccb-international-securities-limited-2a19ef	ORDINARY	0

UBS ASSET MANAGEMENT (UK) LTD

openregistry-gb-01546400·confirmation statement 2024-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UBS ASSET MANAGEMENT HOLDING LTDopenregistry-gb-02251850	ORDINARY	171,999,999
PHILDREW NOMINEES LIMITEDopenregistry-gb-00515209	ORDINARY	1

HOTTINGER & CO. LIMITED

openregistry-gb-01573969·confirmation statement 2025-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOTTINGER PRIVATE OFFICE LIMITEDopenregistry-gb-07078765	ORDINARY	4,348,500
DAVID BOYD CLASPERopenregistry-h-david-boyd-clasper-401a78	ORDINARY	111,500

CLYDROCK LIMITED

openregistry-gb-01581371·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYNESS PROPERTIES UK LIMITEDopenregistry-gb-13212450	ORDINARY	2
RYNESS PROPERTIES LTDopenregistry-gb-13212450	ORDINARY	0

CBOE CHI-X EUROPE LIMITED

openregistry-gb-01651728·confirmation statement 2021-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CBOE WORLDWIDE HOLDINGS LIMITEDopenregistry-gb-10471829	ORDINARY	250,000	100.00%
CBOE EUROPE LIMITEDopenregistry-gb-06547680	ORDINARY	0	0.00%

AX MARKETS LIMITED

openregistry-gb-01936728·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEENAZ MEHTAopenregistry-h-meenaz-mehta-8aeb42	ORDINARY	568,836
AX INVESTMENTS LTDopenregistry-gb-02361068	ORDINARY	0

FIL INVESTMENT SERVICES (UK) LIMITED

openregistry-gb-02016555·confirmation statement 2024-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIL HOLDINGS (UK) LIMITEDopenregistry-gb-06737476	ORDINARY	100,000
FINANCIAL ADMINISTRATION SERVICES LIMITEDopenregistry-gb-01629709	ORDINARY	0

INTERNATIONAL ASSET MANAGEMENT LIMITED

openregistry-gb-02355655·confirmation statement 2021-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYANTI PLACE LIMITEDopenregistry-gb-FC036952	ORDINARY	350,000
IAM ACQUISITIONS LIMITEDopenregistry-h-iam-acquisitions-limited-18414e	ORDINARY	0

PINKEY'S LIMITED

openregistry-gb-02650624·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORA VENTURES LIMITEDopenregistry-gb-16659503	ORDINARY	2
RICHARD GRIFFITHSopenregistry-gb-06484736	ORDINARY	0

KYTE BROKING LIMITED

openregistry-gb-02781314·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARKET SECURITIES GROUP LIMITEDopenregistry-h-market-securities-group-limited-999a47	ORDINARY	4,360,000
KYTE BROKING (HOLDINGS) LIMITEDopenregistry-gb-09399043	ORDINARY	0

GXL CAPITAL LIMITED

openregistry-gb-02791361·confirmation statement 2023-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE BODENopenregistry-h-jane-boden-5389ae	ORDINARY	1
MR GEORGE BODENopenregistry-h-mr-george-boden-ed8c6f	ORDINARY	1

HYCM CAPITAL MARKETS (UK) LIMITED

openregistry-gb-02878581·confirmation statement 2024-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABLE TRILLION INCORPORATEDopenregistry-h-able-trillion-incorporated-30acd7	ORDINARY	300,000
HENYEP HOLDINGS (BVI) LIMITEDopenregistry-h-henyep-holdings-bvi-limited-7e89b3	ORDINARY	0

THE CADOGAN TRADING COMPANY LIMITED

openregistry-gb-02973030·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA ALEXANDRA LOUSADAopenregistry-h-emma-alexandra-lousada-079cdb	ORDINARY	50	50.00%
VICTORIA DE GASSONopenregistry-h-victoria-de-gasson-477f5a	ORDINARY	50	50.00%

AIB ASSET MANAGEMENT HOLDINGS LIMITED

openregistry-gb-03134603·confirmation statement 2022-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIED IRISH BANKS, P.L.C.openregistry-gb-FC007244	ORDINARY	198	99.00%
AIB CORPORATE LEASING LIMITEDopenregistry-gb-01483027	ORDINARY	2	1.00%

MAN SOLUTIONS LIMITED

openregistry-gb-03385362·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAN INVESTMENTS FINANCE LIMITEDopenregistry-gb-05692877	ORDINARY	11,300,002
MAN GROUP UK LIMITEDopenregistry-h-man-group-uk-limited-cbe643	ORDINARY	0

MAN GROUP INVESTMENTS LIMITED

openregistry-gb-03385406·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAN INVESTMENTS FINANCE LIMITEDopenregistry-gb-05692877	ORDINARY	20,000,002
MAN GROUP UK LIMITEDopenregistry-h-man-group-uk-limited-cbe643	ORDINARY	0

JOHN WILKINSON COMMODITIES LIMITED

openregistry-gb-03542908·confirmation statement 2024-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VEERAMAH MODELY RUNGENopenregistry-h-veeramah-modely-rungen-6cc783	ORDINARY	100
MRG SHAREHOLDERS LIMITEDopenregistry-gb-06518158	ORDINARY	0

STRETTON PARTNERS LTD

openregistry-gb-03682806·confirmation statement 2022-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE OLLEYopenregistry-h-jake-olley-261583	ORDINARY	1
JUNE HICKEYopenregistry-h-june-hickey-87ed76	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. 699 of the 2,685 companies in SIC 66120 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.