UK companies/SIC 80200/Shareholders/Page 11

Shareholders of UK companies in SIC 80200Page 11 of 89

Security systems service activities·11,115 companies carry this code·30 shown on this page

SIC 80200 — Security systems service activities is the Companies House industry code carried by 11,115 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 126 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 2022-04-12 and 2026-04-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80200

On the UK register
11,115

With a shareholder register
2,670

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
15

VOG FIRE & SECURITY LTD

openregistry-gb-08973398·confirmation statement 2026-04-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW NASHopenregistry-h-andrew-nash-5fd615	DEFERRED	1
LOUISE HOBBSopenregistry-h-louise-hobbs-2ca866	B ORDINARY	1
MATTHEW ROYSTON HOBBSopenregistry-h-matthew-royston-hobbs-83b295	DEFERRED	1
NICOLA NASHopenregistry-h-nicola-nash-bfb926	B ORDINARY	1

BIG BROTHER ALL SECURITY LTD

openregistry-gb-09395527·confirmation statement 2022-04-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DWAYNE DELROY BIDDULPHopenregistry-h-dwayne-delroy-biddulph-f87c91	ORD	50	50.00%
LIA ADINA MICHELLE TAPPINopenregistry-h-lia-adina-michelle-tappin-8841dd	ORD	50	50.00%
DWAYNE BIDDULPHopenregistry-h-dwayne-biddulph-5b1707	1% SHARES £1.00	5	50.00%
LIA BIDDULPHopenregistry-h-lia-biddulph-17fe9a	1% SHARES £1.00	5	50.00%

OMNICYBER SECURITY LIMITED

openregistry-gb-09571699·confirmation statement 2024-04-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BHOGAL HOLDINGSopenregistry-gb-14504630	PREFERENCE	930,175
BHOGAL HOLDINGSopenregistry-gb-14504630	ORDINARY	9,400
STUART JOCEopenregistry-h-stuart-joce-4442ad	ORDINARY	600
BOBBIE BHOGALopenregistry-h-bobbie-bhogal-1742c0	ORDINARY	0
MIKE LIVERTONopenregistry-h-mike-liverton-8f46f5	ORDINARY	0

INTRAPLEX LTD

openregistry-gb-10560695·confirmation statement 2026-01-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN MARTIN BOWERopenregistry-h-jonathan-martin-bower-b04fa6	B ORDINARY	50	100.00%
JONATHAN JORDON BOWERopenregistry-h-jonathan-jordon-bower-6c34eb	A ORDINARY	40	80.00%
KATIE LOUISE BOWERopenregistry-h-katie-louise-bower-82ddb5	A ORDINARY	10	20.00%
JANET MARIE BOWERopenregistry-h-janet-marie-bower-cd0263	B ORDINARY	0	0.00%

BLACK BOX INVESTMENTS LIMITED

openregistry-gb-10898989·confirmation statement 2023-08-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
LORENZO RUSSOopenregistry-h-lorenzo-russo-7cfb11	A ORDINARY SHARES	1,750,000
DAVID BARNESopenregistry-h-david-barnes-96b434	B ORDINARY SHARES	500,000
ALISON WOODopenregistry-h-alison-wood-cde7cf	A ORDINARY SHARES	375,000
ANDREW WOODopenregistry-gb-04647504	A ORDINARY SHARES	375,000

ADVANCE365 LTD

openregistry-gb-11042616·confirmation statement 2025-06-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JILL BROWNopenregistry-h-jill-brown-7eb8bc	A ORDINARY	51
DERRICK HALLIWELLopenregistry-h-derrick-halliwell-734a07	A ORDINARY	33
JEORGIA ALLENopenregistry-h-jeorgia-allen-825f8d	A ORDINARY	11
SCOTT ELSEYopenregistry-h-scott-elsey-dadae1	B ORDINARY	5

NEWVISION SECURITY SOLUTIONS LTD

openregistry-gb-11434527·confirmation statement 2024-06-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHANE ROBINSONopenregistry-h-shane-robinson-117d01	ORDINARY	50	50.00%
SIMON FIELDopenregistry-h-simon-field-4fc520	ORDINARY	50	50.00%
AMY ROBINSONopenregistry-h-amy-robinson-fdaa13	B ORDINARY	1	50.00%
FIELD JULIETopenregistry-h-field-juliet-4fbc4c	B ORDINARY	1	50.00%

MANSYS ISS HOLDINGS LIMITED

openregistry-gb-11475183·confirmation statement 2022-09-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN POWELLopenregistry-h-jonathan-powell-41f8d9	ORDINARY	50	50.00%
MATTHEW POWELLopenregistry-h-matthew-powell-b4350e	ORDINARY	50	50.00%
LUCY POWELLopenregistry-h-lucy-powell-55f247	A ORDINARY	5	50.00%
REBECCA POWELLopenregistry-h-rebecca-powell-5d7083	A ORDINARY	5	50.00%

ILLUMINO IGNIS (KENT) LIMITED

openregistry-gb-11904663·confirmation statement 2024-03-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ILLUMINO IGNIS LIMITEDopenregistry-gb-06251415	ORDINARY	100
MR SIMON JEFFREY ORAMopenregistry-h-mr-simon-jeffrey-oram-8f7cf8	ORDINARY	100
MISS GEMMA ORAMopenregistry-h-miss-gemma-oram-4cf4d6	ORDINARY B	1
MS AMANDA MARIE HOPEopenregistry-h-ms-amanda-marie-hope-826de3	ORDINARY B	1

ASSI GLOBAL LIMITED

openregistry-gb-12263981·confirmation statement 2025-03-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MORGAN LLOYD SIPP SERVICES LTDopenregistry-gb-06679257	PREFERENCE	100,000	100.00%
JULIAN THOMPSONopenregistry-h-julian-thompson-fa2bd9	ORDINARY	74	74.00%
ANDREAS HEIDTopenregistry-h-andreas-heidt-98b98d	ORDINARY	16	16.00%
CLIVE HAGGERopenregistry-h-clive-hagger-b6168f	ORDINARY	10	10.00%

VTF&S LTD

openregistry-gb-12450572·confirmation statement 2023-02-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CHRISTIAN BEVANopenregistry-h-andrew-christian-bevan-a72ad6	ORDINARY	1	33.33%
GARY DAVID MANLEYopenregistry-h-gary-david-manley-19cdcd	ORDINARY	1	33.33%
JAMES WILLIAM EDWARD WILKESopenregistry-h-james-william-edward-wilkes-a87059	ORDINARY	1	33.33%
KIERAN POWERopenregistry-h-kieran-power-42ea3d	REDEEMABLE	1	100.00%

FACE2FACEPAY LIMITED

openregistry-gb-12662292·confirmation statement 2023-06-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN GIBSONopenregistry-h-john-gibson-4fcef4	ORDINARY SHARES	50	50.00%
KERRY LEIGHopenregistry-gb-15413803	ORDINARY SHARES	50	50.00%
MARGARET GIBSONopenregistry-h-margaret-gibson-268af4	ORDINARY SHARES B	50	50.00%
STEPHEN GEORGEopenregistry-gb-11643395	ORDINARY SHARES B	50	50.00%
MARGARET GIBSONopenregistry-h-margaret-gibson-268af4	ORDINARY SHARES	0	0.00%
STEPHEN GEORGEopenregistry-gb-11643395	ORDINARY SHARES	0	0.00%

BP PROTECT LIMITED

openregistry-gb-13745665·confirmation statement 2022-11-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT CHRISTOPHER PALMERopenregistry-h-robert-christopher-palmer-d174a7	ORDINARY A	60	100.00%
CHRISTINA PALMERopenregistry-h-christina-palmer-1563cd	ORDINARY B	40	100.00%
ELLIS DUFFYopenregistry-h-ellis-duffy-daed6e	ORDINARY B	0	0.00%
OLIVIA LAUREN GEORGEopenregistry-h-olivia-lauren-george-16e0f6	ORDINARY B	0	0.00%

GDE FIRE & SECURITY LTD

openregistry-gb-14094399·confirmation statement 2024-05-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
AMANDA DEEGANopenregistry-h-amanda-deegan-835230	A ORDINARY	1
AMBER BELLopenregistry-h-amber-bell-4c41b5	A ORDINARY	1
GARY BELLopenregistry-gb-16362705	ORDINARY	1
GEOFFREY DEEGANopenregistry-h-geoffrey-deegan-38c97c	ORDINARY	1

SECURE GATE AUTOMATION LTD

openregistry-gb-14326961·confirmation statement 2024-08-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DOMINIC JACKSONopenregistry-h-dominic-jackson-7b092e	A ORDINARY	50
MICHAEL APPERLEYopenregistry-h-michael-apperley-40577c	A ORDINARY	50
JENNY JACKSONopenregistry-h-jenny-jackson-006384	B ORDINARY	1
LAURA APPERLEYopenregistry-h-laura-apperley-f3007d	B ORDINARY	1

H2 SECURITY & FIRE LIMITED

openregistry-gb-14351203·confirmation statement 2023-09-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BENJAMIN WILLIAM HALLIDAYopenregistry-h-benjamin-william-halliday-392a16	ORDINARY	50
DAVID STEPHEN PITHER-HEATONopenregistry-h-david-stephen-pither-heaton-c2f42a	ORDINARY	50
EMMA HALLIDAYopenregistry-h-emma-halliday-6a713e	ORDINARY B	1
LINDSAY HEATONopenregistry-h-lindsay-heaton-c9e018	ORDINARY B	1

OKTOBOOT LIMITED

openregistry-gb-16253411·confirmation statement 2026-02-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOHAMED OUSSAMA LESSISopenregistry-h-mohamed-oussama-lessis-91a216	ORDINARY	5,600,000	56.00%
AYMEN ABIDopenregistry-h-aymen-abid-ed7dfd	ORDINARY	2,400,000	24.00%
HAKIM KHANCHOUCHopenregistry-h-hakim-khanchouch-7fd00f	ORDINARY	2,000,000	20.00%
TITAN SEED FUND Iopenregistry-h-titan-seed-fund-i-4336dc	SEED PREFERRED	2,000,000	100.00%

APL FIRE SUPPRESSION LIMITED

openregistry-gb-SC169893·confirmation statement 2024-11-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAULA HARRISONopenregistry-h-paula-harrison-5f35c7	ORDINARY	4,250	50.00%
STUART HARRISONopenregistry-h-stuart-harrison-f73ed0	ORDINARY	4,250	50.00%
PAULA HARRISONopenregistry-h-paula-harrison-5f35c7	ORDINARY SHARES B	750	50.00%
STUART HARRISONopenregistry-h-stuart-harrison-f73ed0	ORDINARY SHARES B	750	50.00%
ANNE HARRISONopenregistry-h-anne-harrison-91db0e	ORDINARY SHARES B	0	0.00%
NEIL STEVENSON HARRISONopenregistry-h-neil-stevenson-harrison-dc24f6	ORDINARY SHARES B	0	0.00%

MAX SECURITY SYSTEMS LIMITED

openregistry-gb-SC339064·confirmation statement 2025-05-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR STEVEN MAXWELLopenregistry-h-mr-steven-maxwell-e30346	A ORDINARY	50	100.00%
STEVEN MILLERopenregistry-h-steven-miller-14d472	A ORDINARY	36	72.00%
EMMA PHILIPSopenregistry-gb-13185897	B ORDINARY	7	50.00%
MEGAN MAXWELLopenregistry-h-megan-maxwell-9ae8fd	B ORDINARY	7	50.00%

NORTHERN SECURITY ALARMS LIMITED

openregistry-gb-SC360726·confirmation statement 2025-10-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MACDONALDopenregistry-h-andrew-macdonald-f91dfc	B ORDINARY	24	50.00%
GRAEME MACDONALDopenregistry-h-graeme-macdonald-bd28c5	B ORDINARY	24	50.00%
ANGUS MACDONALDopenregistry-gb-10117798	A ORDINARY	1	50.00%
RUTH MACDONALDopenregistry-h-ruth-macdonald-3cb391	A ORDINARY	1	50.00%

LOGIC ALARMS (HOLDINGS) LIMITED

openregistry-gb-SC576158·confirmation statement 2023-09-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR IAN MACKENZIEopenregistry-h-mr-ian-mackenzie-5f16ac	ORDINARY A	135	75.00%
MRS HAZEL MACKENZIEopenregistry-h-mrs-hazel-mackenzie-e8eaeb	ORDINARY A	45	25.00%
GARY MACKENZIEopenregistry-gb-07167625	ORDINARY B	10	50.00%
MR DAVID JOHN MACKENZIEopenregistry-h-mr-david-john-mackenzie-3065e0	ORDINARY B	10	50.00%

PACK'S INFOTEL LIMITED

openregistry-gb-00604050·confirmation statement 2022-11-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A.P.V. PACKopenregistry-h-a-p-v-pack-d725d2	ORDINARY	3,490	43.63%
JONATHAN PACKopenregistry-h-jonathan-pack-f25127	ORDINARY	1,500	18.75%
PACK MATTHEWopenregistry-h-pack-matthew-cf524f	ORDINARY	1,500	18.75%
G.P. PACKopenregistry-h-g-p-pack-c87901	ORDINARY	1,274	15.93%
G.P. PACKopenregistry-h-g-p-pack-c87901	ORDINARY	236	2.95%

BLACKWOOD FIRE LIMITED

openregistry-gb-01687636·confirmation statement 2026-03-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
WALKER FIRE (UK) LIMITEDopenregistry-gb-01554539	ORDINARY	66
ALAN JEFFREY SLOCOMBEopenregistry-h-alan-jeffrey-slocombe-530df2	ORDINARY	0
PAUL DAVIESopenregistry-gb-01414095	ORDINARY	0
SIAN MELANIE DAVIESopenregistry-h-sian-melanie-davies-4a09ee	ORDINARY	0

D H GITTINS LIMITED

openregistry-gb-01724892·confirmation statement 2025-06-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN SUCKLINGopenregistry-h-kevin-suckling-7d8f9a	ORDINARY SHARES	152	76.00%
JAYNE SWALLOWopenregistry-h-jayne-swallow-c3053d	ORDINARY SHARES	16	8.00%
LUKE SWALLOWopenregistry-h-luke-swallow-f50f45	ORDINARY SHARES	16	8.00%
OLIVER SUCKLINGopenregistry-h-oliver-suckling-ee5660	ORDINARY SHARES	16	8.00%

TASK SECURITY LIMITED

openregistry-gb-02057095·confirmation statement 2024-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
S.A. BROWNopenregistry-h-s-a-brown-410f62	ORDINARY	502
J. BROWNopenregistry-gb-11805242	ORDINARY	249
J.A. BROWNopenregistry-h-j-a-brown-c9fede	ORDINARY	249
J.G. BROWNopenregistry-h-j-g-brown-1011f7	ORDINARY	0

WESTERN SECURITY SYSTEMS LTD

openregistry-gb-02603708·confirmation statement 2025-04-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON OUTINGopenregistry-h-simon-outing-5664e5	ORDINARY	9,849
STEPHEN OUTINGopenregistry-h-stephen-outing-3d845a	ORDINARY	9,849
BARBARA OUTINGopenregistry-h-barbara-outing-b5b8e0	ORDINARY	151
TRACEY OUTINGopenregistry-h-tracey-outing-298376	ORDINARY	151

BOSS ALARM LIMITED

openregistry-gb-02771683·confirmation statement 2022-12-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN ANTHONY BAMFORTHopenregistry-h-john-anthony-bamforth-a5bfb0	ORDINARY	38
GLENN WOOLFENDENopenregistry-h-glenn-woolfenden-a189f7	ORDINARY	26
PAUL WILLIAM SPIKEopenregistry-h-paul-william-spike-0607fc	ORDINARY	26
STEPHEN MATTHEWSopenregistry-h-stephen-matthews-095f1d	ORDINARY	10

SECURE ENGINEERING LIMITED

openregistry-gb-03138211·confirmation statement 2022-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
CORNERSTONE INVESTMENT GROUP LTDopenregistry-gb-14270877	ORDINARY	435
CLIFFORD JOHN CORNEopenregistry-h-clifford-john-corne-833cb5	ORDINARY	0
FERMAX ELECTRONICA S.A.Uopenregistry-h-fermax-electronica-s-a-u-886110	ORDINARY	0
LINDA RAE DOHERTYopenregistry-h-linda-rae-doherty-65610f	ORDINARY	0

CHURCHILL FIRE & SECURITY LTD

openregistry-gb-03211800·confirmation statement 2022-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN EDWARD HORTONopenregistry-h-john-edward-horton-8464aa	ORDINARY	55
F.A. HORTONopenregistry-h-f-a-horton-7f31d1	ORDINARY	40
N.W. KAULAopenregistry-h-n-w-kaula-6ad519	ORDINARY	5
MICHAEL PESTERopenregistry-h-michael-pester-3b50cd	ORDINARY	0

REMSDAQ LIMITED

openregistry-gb-03417251·confirmation statement 2026-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
POWELL UK) LIMITEDopenregistry-gb-05464765	ORDINARY A	112,500
P. NAPIERopenregistry-h-p-napier-13be01	ORDINARY A	0
R. COLSTONopenregistry-h-r-colston-2b7cd0	ORDINARY A	0
TERENCE BREENopenregistry-h-terence-breen-8f0f14	ORDINARY A	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. 2,670 of the 11,115 companies in SIC 80200 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.