UK companies/SIC 80300/Shareholders/Page 1
Shareholders of UK companies in SIC 80300Page 1 of 16
Investigation activities·2,057 companies carry this code·30 shown on this page
SIC 80300 — Investigation activities is the Companies House industry code carried by 2,057 UK companies. This page sets out the shareholder register of 30 of them: 199 distinct shareholders holding 258 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 2021-05-01 and 2026-06-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
474
Shareholders that are UK companies
20
C2 RISK LTD
openregistry-gb-09885860·confirmation statement 2024-11-23·20 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODopenregistry-gb-05037913 | ORDINARY | 490,000 | 47.85% |
| IAN GRAHAM MAIDENSopenregistry-h-ian-graham-maidens-ee4ba9 | ORDINARY | 280,000 | 27.34% |
| WILLIAM JACKSONopenregistry-gb-NI718140 | VV | 120,000 | 100.00% |
| WILLIAM KENNEDYopenregistry-h-william-kennedy-bc2243 | ORDINARY | 72,295 | 7.06% |
| THOMAS BURTONopenregistry-gb-14460694 | ORDINARY | 71,000 | 6.93% |
| WINTON VENTURES LIMITEDopenregistry-gb-09413171 | ORDINARY | 33,647 | 3.29% |
| DAVID HARDINGopenregistry-h-david-harding-001876 | ORDINARY | 14,000 | 1.37% |
| IAN CHARLES HAMILTONopenregistry-h-ian-charles-hamilton-c7c247 | ORDINARY | 12,000 | 1.17% |
| BARNETT FEINGOLDopenregistry-h-barnett-feingold-a5da6a | ORDINARY | 11,729 | 1.15% |
| TOM JAMESopenregistry-h-tom-james-c2fc32 | ORDINARY | 9,729 | 0.95% |
| CHRISTOPHE LIROLAopenregistry-h-christophe-lirola-52b13b | ORDINARY | 6,729 | 0.66% |
| MERIEL GRIOTTERAYopenregistry-h-meriel-griotteray-5b0416 | ORDINARY | 6,729 | 0.66% |
| RMGP1S, LLCopenregistry-h-rmgp1s-llc-c882d9 | ORDINARY | 6,729 | 0.66% |
| SIMON HOPKINSopenregistry-h-simon-hopkins-cc0052 | ORDINARY | 3,365 | 0.33% |
| DAMIEN LANEopenregistry-h-damien-lane-8a2f48 | ORDINARY | 2,692 | 0.26% |
| OLIVER WILKINSONopenregistry-h-oliver-wilkinson-e3d878 | ORDINARY | 2,019 | 0.20% |
| ANDREAS WUCHNERopenregistry-h-andreas-wuchner-4b5bbe | VN | 1,603 | 33.33% |
| LUKE BEESONopenregistry-h-luke-beeson-e82c2c | VN | 1,603 | 33.33% |
| MAGGIE TITMUSSopenregistry-h-maggie-titmuss-5555e7 | VN | 1,603 | 33.33% |
| JAMES ISILAYopenregistry-h-james-isilay-1284e6 | ORDINARY | 1,346 | 0.13% |
RAEDAS CONSULTING LIMITED
openregistry-gb-10212938·confirmation statement 2026-06-02·10 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WORDSWORTHopenregistry-h-andrew-wordsworth-7ffe71 | 'A' ORDINARY | 510 | |
| NICHOLAS JONAH BORTMANopenregistry-h-nicholas-jonah-bortman-b1d566 | 'A' ORDINARY | 340 | |
| NICHOLAS JONAH BORTMANopenregistry-h-nicholas-jonah-bortman-b1d566 | 'B' ORDINARY | 236 | |
| NICHOLAS JONAH BORTMANopenregistry-h-nicholas-jonah-bortman-b1d566 | D ORDINARY | 164 | |
| ANDREW WORDSWORTHopenregistry-h-andrew-wordsworth-7ffe71 | 'B' ORDINARY | 153 | |
| JOANA REGO BILLETTopenregistry-h-joana-rego-billett-9fff7a | 'A' ORDINARY | 150 | |
| NICHOLAS JONAH BORTMANopenregistry-h-nicholas-jonah-bortman-b1d566 | 'C' ORDINARY | 131 | |
| JOANA ANTUNES DOS SANTOS REGO BILLETTopenregistry-h-joana-antunes-dos-santos-rego-billett-fc8804 | D ORDINARY | 117 | |
| JOANA REGO BILLETTopenregistry-h-joana-rego-billett-9fff7a | 'B' ORDINARY | 111 | |
| JOANA REGO BILLETTopenregistry-h-joana-rego-billett-9fff7a | 'C' ORDINARY | 91 | |
| ANDREW WORDSWORTHopenregistry-h-andrew-wordsworth-7ffe71 | D ORDINARY | 90 | |
| ANDREW WORDSWORTHopenregistry-h-andrew-wordsworth-7ffe71 | 'C' ORDINARY | 78 | |
| ISABEL ASQUITHopenregistry-h-isabel-asquith-55e726 | 'B' ORDINARY | 40 | |
| TOBIAS VOLLMERopenregistry-h-tobias-vollmer-57993c | D ORDINARY | 40 | |
| MATTHEW WALKERopenregistry-h-matthew-walker-81a5dc | D ORDINARY | 35 | |
| ISABEL ASQUITHopenregistry-h-isabel-asquith-55e726 | D ORDINARY | 30 | |
| MATTHEW WALKERopenregistry-h-matthew-walker-81a5dc | 'C' ORDINARY | 30 | |
| TOBIAS VOLLMERopenregistry-h-tobias-vollmer-57993c | 'C' ORDINARY | 30 | |
| ISABEL ASQUITHopenregistry-h-isabel-asquith-55e726 | 'C' ORDINARY | 25 | |
| SIMON LAWTONopenregistry-h-simon-lawton-71338d | 'B' ORDINARY | 20 | |
| ALEXANDER REEDSopenregistry-h-alexander-reeds-0ca3c5 | D ORDINARY | 12 | |
| WILLIAM TEDDYopenregistry-h-william-teddy-af7ba1 | D ORDINARY | 12 | |
OCULUS FINANCIAL INTELLIGENCE LIMITED
openregistry-gb-10373728·confirmation statement 2026-01-17·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO TOTTAopenregistry-h-maurizio-totta-1424a9 | ORDINARY | 3,541 | 34.03% |
| CAPITAL COMPLIANCE LIMITEDopenregistry-gb-13551488 | ORDINARY | 1,729 | 16.62% |
| STEVEN WALTON KAYopenregistry-h-steven-walton-kay-cc5726 | ORDINARY | 1,266 | 12.17% |
| IDC INVESTMENT DEVELOPMENT CORPORATION LIMITEDopenregistry-h-idc-investment-development-corporation-l-b683f5 | ORDINARY | 1,125 | 10.81% |
| JAMES RORY ALEXANDER CHALMERopenregistry-h-james-rory-alexander-chalmer-495fad | ORDINARY | 1,017 | 9.78% |
| ESTATE OF THE LATE RICHARD SCOTT TICKLEopenregistry-h-estate-of-the-late-richard-scott-tickle-650fda | ORDINARY | 751 | 7.22% |
| YOUSEF AL-MAJALIopenregistry-h-yousef-al-majali-c4c350 | ORDINARY | 433 | 4.16% |
| LIGHTCURVE CAPITAL LLCopenregistry-h-lightcurve-capital-llc-d67e2b | ORDINARY | 400 | 3.84% |
| RICHARD DOUGLAS PROCTORopenregistry-h-richard-douglas-proctor-2b84ad | ORDINARY | 142 | 1.36% |
| RICHARD SCOTT TICKLEopenregistry-h-richard-scott-tickle-f063da | ORDINARY | 0 | 0.00% |
QUINTEL INTELLIGENCE LIMITED
openregistry-gb-07926115·confirmation statement 2025-01-20·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL COMPLIANCE LIMITEEDopenregistry-h-capital-compliance-limiteed-827a61 | A ORDINARY | 3,330 | |
| HMS HAREWOOD LIMITEDopenregistry-gb-09055914 | A ORDINARY | 1,998 | |
| NICHOLAS CONNONopenregistry-h-nicholas-connon-cee745 | A ORDINARY | 1,998 | |
| PAMELA JILL HENRYopenregistry-h-pamela-jill-henry-8c64f9 | A ORDINARY | 583 | |
| DOMINICK HENRYopenregistry-h-dominick-henry-f5562b | A ORDINARY | 500 | |
| NICHOLAS CONNONopenregistry-h-nicholas-connon-cee745 | A ORDINARY | 500 | |
| STEPHEN TURNERopenregistry-gb-07513183 | A ORDINARY | 500 | |
| PAUL OAKLEYopenregistry-h-paul-oakley-d3eeed | A ORDINARY | 300 | |
| LOUISE FOSTERopenregistry-h-louise-foster-2e89e8 | A ORDINARY | 200 | |
| DOMINICK HENRYopenregistry-h-dominick-henry-f5562b | A ORDINARY | 83 | |
| CAPITAL COMPLIANCE LIMITEEDopenregistry-h-capital-compliance-limiteed-827a61 | ORDINARY £1 | 3 | |
| HMS HAREWOOD LIMITEDopenregistry-gb-09055914 | ORDINARY £1 | 2 | |
| NICHOLAS CONNONopenregistry-h-nicholas-connon-cee745 | ORDINARY £1 | 2 | |
| DOMINICK HENRYopenregistry-h-dominick-henry-f5562b | ORDINARY £1 | 1 | |
GREYLIST TRACE LIMITED
openregistry-gb-11008554·confirmation statement 2024-07-31·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KCP NOMINEES LIMITEDopenregistry-gb-10830297 | ORDINARY GBP 0.001 SHARES | 390,499 | 27.84% |
| JOHN RAWSONopenregistry-h-john-rawson-735f30 | ORDINARY GBP 0.001 SHARES | 287,500 | 20.49% |
| NIGEL NICHOLSONopenregistry-h-nigel-nicholson-fec24f | ORDINARY GBP 0.001 SHARES | 287,500 | 20.49% |
| ROBERT DUFFIELDopenregistry-h-robert-duffield-de04bf | ORDINARY GBP 0.001 SHARES | 287,500 | 20.49% |
| JOHN FLEMINGopenregistry-h-john-fleming-e79031 | ORDINARY GBP 0.001 SHARES | 125,000 | 8.91% |
| TOM FRANKLANDopenregistry-h-tom-frankland-03e06e | ORDINARY GBP 0.001 SHARES | 12,500 | 0.89% |
| WCS NOMINEES LIMITEDopenregistry-gb-06002307 | ORDINARY GBP 0.001 SHARES | 10,503 | 0.75% |
| OLIVER WHEATLEYopenregistry-h-oliver-wheatley-ebc679 | ORDINARY GBP 0.001 SHARES | 1,852 | 0.13% |
CLABESA LIMITED
openregistry-gb-13863417·confirmation statement 2025-01-19·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARLIERopenregistry-h-paul-carlier-6fa882 | ORDINARY | 32 | |
| LOUISE CARLIERopenregistry-h-louise-carlier-94a9f0 | ORDINARY | 30 | |
| BEN CARLIERopenregistry-h-ben-carlier-3f9fb8 | ORDINARY | 10 | |
| CLAUDIA CARLIERopenregistry-h-claudia-carlier-1693be | ORDINARY | 10 | |
| SAMUEL CARLIERopenregistry-h-samuel-carlier-46c84d | ORDINARY | 10 | |
| MATTHEW CONNOLLYopenregistry-h-matthew-connolly-241478 | ORDINARY | 5 | |
| ALISTAIR PETTEYopenregistry-h-alistair-pettey-b61a35 | ORDINARY | 2 | |
| MICHAEL LLOYDopenregistry-h-michael-lloyd-ce123b | ORDINARY | 1 | |
SYSTEMS TECHNOLOGY CONSULTANTS LIMITED
openregistry-gb-03301898·confirmation statement 2025-03-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR CYRIL BLAZIERopenregistry-h-edgar-cyril-blazier-d536a9 | ORDINARY. | 5,576 | 38.89% |
| DAREN MAXWELL GREENERopenregistry-h-daren-maxwell-greener-964bcc | ORDINARY. | 2,868 | 20.00% |
| THI PHUONG CHAU MAIopenregistry-h-thi-phuong-chau-mai-3fbbbd | ORDINARY. | 2,588 | 18.05% |
| THI TO HOA NGOopenregistry-h-thi-to-hoa-ngo-16bd81 | ORDINARY. | 2,588 | 18.05% |
| JESSICA LOUISE CLEWLOWopenregistry-h-jessica-louise-clewlow-1bcb10 | ORDINARY. | 717 | 5.00% |
| EDGAR CYRIL BLAZIERopenregistry-h-edgar-cyril-blazier-d536a9 | A ORDINARY | 1 | 100.00% |
| THI PHUONG CHAU MAIopenregistry-h-thi-phuong-chau-mai-3fbbbd | C ORDINARY | 1 | 100.00% |
| THI TO HOA NGOopenregistry-h-thi-to-hoa-ngo-16bd81 | B ORDINARY | 1 | 100.00% |
| SIMON ROBERTSON LANGopenregistry-h-simon-robertson-lang-e2da14 | ORDINARY. | 0 | 0.00% |
| TREASURY OF SYSTEMS TECHNOLOGY CONSULTANTS LIMITEDopenregistry-h-treasury-of-systems-technology-consultan-1355b6 | ORDINARY. | 0 | 0.00% |
SUREVIEW HOLDINGS LIMITED
openregistry-gb-12238346·confirmation statement 2024-10-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GEORGE JOHNSONopenregistry-h-graham-george-johnson-306cad | ORDINARY | 450,000 | 25.00% |
| SUREVIEW HOLDCO LIMITEDopenregistry-gb-15095766 | ORDINARY "A" | 370,000 | 100.00% |
| MARK MCCLUREopenregistry-h-mark-mcclure-e19bb4 | ORDINARY | 270,000 | 15.00% |
| PAUL ROBERTSopenregistry-gb-10496990 | ORDINARY | 270,000 | 15.00% |
| SIMON MORGANopenregistry-h-simon-morgan-f2d227 | ORDINARY | 270,000 | 15.00% |
| STEPHEN WILLIAM HARRISONopenregistry-h-stephen-william-harrison-7f7073 | ORDINARY | 270,000 | 15.00% |
| SUREVIEW HOLDCO LIMITEDopenregistry-gb-15095766 | ORDINARY | 270,000 | 15.00% |
| SEAN MANUEL GARCIAopenregistry-h-sean-manuel-garcia-6e7bb3 | ORDINARY | 0 | 0.00% |
SAPPHIRE INVESTIGATIONS BUREAU LIMITED
openregistry-gb-00777693·confirmation statement 2024-07-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAYNE PEACHMANopenregistry-h-mark-wayne-peachman-65a150 | ORDINARY | 2,753 | |
| PAUL BARRIE PEACHMANopenregistry-h-paul-barrie-peachman-775325 | ORDINARY | 2,052 | |
| SANDRA ELAINE ALISON GOOSEopenregistry-h-sandra-elaine-alison-goose-310e8e | ORDINARY | 2,052 | |
| TRACEY JEAN ELIZABETH RYDEopenregistry-h-tracey-jean-elizabeth-ryde-3c5b57 | ORDINARY | 2,052 | |
| JEAN ELIZABETH PEACHMANopenregistry-h-jean-elizabeth-peachman-ca0d92 | ORDINARY | 1,001 | |
| PEACHMANopenregistry-h-peachman-ba4f18 | ORDINARY | 0 | |
| TRACEY JEAN ELIZABETH RYDE AS EXECUTOR FOR BARRIEopenregistry-h-tracey-jean-elizabeth-ryde-as-executor-f-250a24 | ORDINARY | 0 | |
MJLC SECURITY LTD
openregistry-gb-08782381·confirmation statement 2025-11-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33 | ORD | 70 | |
| MATTHEW HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-matthew-harrison-64a-high-street-martin--60fb49 | ORD | 70 | |
| CHARLOTTE HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-charlotte-harrison-64a-high-street-marti-1a7b59 | ORD | 10 | |
| JENNA HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-jenna-harrison-64a-high-street-martin-li-84a93f | ORD | 10 | |
| KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33 | ORD | 10 | |
| KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33 | ORD | 10 | |
| KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33 | ORD | 10 | |
| LINCOLNSHIRE UNITED KINGDOM LN4 3QTopenregistry-h-lincolnshire-united-kingdom-ln4-3qt-da0367 | ORD | 10 | |
| LUKE HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-luke-harrison-64a-high-street-martin-lin-2bef19 | ORD | 10 | |
| MATTHEW HARRISON 64A HIGH STREET MARTIN LINCOLNopenregistry-h-matthew-harrison-64a-high-street-martin--0f6c29 | ORD | 10 | |
FCS COMPLIANCE LTD
openregistry-gb-09971538·confirmation statement 2022-01-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LONRES.COM LTDopenregistry-gb-03945780 | ORDINARY | 100 | |
| CAROLINE WALTERSopenregistry-h-caroline-walters-c970ff | ORDINARY | 60 | |
| ANTHONY PAYNEopenregistry-h-anthony-payne-56b2d7 | ORDINARY | 10 | |
| EMMA HERRIMANopenregistry-h-emma-herriman-470678 | ORDINARY | 10 | |
| JAMES GOLFARopenregistry-h-james-golfar-d5dcfb | ORDINARY | 10 | |
| WILLIAM CARRIGTONopenregistry-h-william-carrigton-53ec86 | ORDINARY | 10 | |
| DAVID JEREMY WALTERSopenregistry-h-david-jeremy-walters-6fef8b | ORDINARY | 0 | |
SUPER RECOGNISERS INTERNATIONAL LTD
openregistry-gb-10210697·confirmation statement 2023-07-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY LONGopenregistry-h-kenny-long-baebf8 | ORDINARY | 30 | |
| MICHAEL RICHARD NEVILLEopenregistry-h-michael-richard-neville-d2b5b5 | ORDINARY | 30 | |
| ROBERT GEORGE ALEXANDER BALCHINopenregistry-h-robert-george-alexander-balchin-c975bf | ORDINARY | 25 | |
| GLENN ST JOHN COLGANopenregistry-h-glenn-st-john-colgan-861e6d | ORDINARY | 5 | |
| JEFFREY JOHN LITTLEopenregistry-h-jeffrey-john-little-992c13 | ORDINARY | 5 | |
| RICKY JOHN CLEGGopenregistry-h-ricky-john-clegg-c4946b | ORDINARY | 5 | |
| GEMMA KAY NEVILLEopenregistry-h-gemma-kay-neville-0e180d | ORDINARY | 0 | |
PRT INDUSTRIAL PIPEFITTERS LIMITED
openregistry-gb-04115601·confirmation statement 2022-11-28·6 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THICKERopenregistry-h-mark-thicker-8b8af5 | 'A' ORDINARY | 94 | 100.00% |
| RAYMOND WALTER JOHN THICKERopenregistry-h-raymond-walter-john-thicker-94fdd1 | ORDINARY | 5 | 100.00% |
| JACK THICKERopenregistry-h-jack-thicker-783e40 | 'G' ORDINARY | 1 | 100.00% |
| KAREN THICKERopenregistry-h-karen-thicker-cfc6a6 | 'B' ORDINARY | 1 | 100.00% |
| MARK THICKERopenregistry-h-mark-thicker-8b8af5 | 'E' ORDINARY | 1 | 100.00% |
| MARK THICKERopenregistry-h-mark-thicker-8b8af5 | 'D' ORDINARY | 1 | 100.00% |
| MARK THICKERopenregistry-h-mark-thicker-8b8af5 | 'F' ORDINARY | 1 | 100.00% |
| SIMON PAUL HARRISopenregistry-h-simon-paul-harris-021bb5 | 'C' ORDINARY | 1 | 100.00% |
| DARREN MEADOWSopenregistry-h-darren-meadows-e01463 | 'E' ORDINARY | 0 | 0.00% |
CY4OR LEGAL LIMITED
openregistry-gb-06295131·confirmation statement 2025-04-22·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL TOBIASopenregistry-h-joel-tobias-385d1a | ORDINARY | 22,750 | |
| JOEL TOBIASopenregistry-h-joel-tobias-385d1a | B ORDINARY | 500 | |
| BEVERLEY FAIRBANKSopenregistry-h-beverley-fairbanks-2ac82f | E ORDINARY | 100 | |
| PAUL BEECHINORopenregistry-h-paul-beechinor-31c0c0 | D ORDINARY | 100 | |
| ANNA PERRET-HALLopenregistry-h-anna-perret-hall-c086c4 | C ORDINARY | 55 | |
| LAWRENCE PERRET-HALLopenregistry-h-lawrence-perret-hall-14356c | C ORDINARY | 45 | |
| EMI SCHEMEopenregistry-h-emi-scheme-698589 | D ORDINARY | 0 | |
| EMI SCHEMEopenregistry-h-emi-scheme-698589 | C ORDINARY | 0 | |
| EMI SCHEMEopenregistry-h-emi-scheme-698589 | E ORDINARY | 0 | |
BEECHMOUNT INVESTIGATIONS LTD
openregistry-gb-08485400·confirmation statement 2021-05-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTONopenregistry-h-david-norton-0b7e19 | ORDINARY | 50 | |
| JOAN NORTONopenregistry-h-joan-norton-afe06c | A ORDINARY | 50 | |
| LOUISE NORTONopenregistry-h-louise-norton-cd5bff | A ORDINARY | 50 | |
| NATHAN HARRISONopenregistry-h-nathan-harrison-8c86d6 | A ORDINARY | 50 | |
| PANNA THAKRARopenregistry-h-panna-thakrar-24e042 | A ORDINARY | 50 | |
| WILLIAM HARRISONopenregistry-h-william-harrison-57c94a | ORDINARY | 50 | |
IMPACT GEOTECHNICAL LTD
openregistry-gb-11743786·confirmation statement 2024-12-30·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CARTERopenregistry-h-graham-carter-8e4672 | ORDINARY SHARES A | 26 | 33.33% |
| ROBERT MARSHopenregistry-h-robert-marsh-58dee1 | ORDINARY SHARES A | 26 | 33.33% |
| SHAUN GILBROOKopenregistry-h-shaun-gilbrook-8c7052 | ORDINARY SHARES A | 26 | 33.33% |
| KATIE-JAYNE GILBROOKopenregistry-h-katie-jayne-gilbrook-f47b07 | ORDINARY SHARES B | 8 | 33.33% |
| NICOLA MARSHopenregistry-h-nicola-marsh-d114af | ORDINARY SHARES B | 8 | 33.33% |
| SARAH CARTERopenregistry-h-sarah-carter-a0edd2 | ORDINARY SHARES B | 8 | 33.33% |
| GRAHAM CARTERopenregistry-h-graham-carter-8e4672 | ORDINARY SHARES B | 0 | 0.00% |
| ROBERT MARSHopenregistry-h-robert-marsh-58dee1 | ORDINARY SHARES B | 0 | 0.00% |
| SHAUN GILBROOKopenregistry-h-shaun-gilbrook-8c7052 | ORDINARY SHARES B | 0 | 0.00% |
FIELD INTELLIGENCE LTD
openregistry-gb-14549257·confirmation statement 2026-01-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR JAMES DARKAZALLYopenregistry-h-anwar-james-darkazally-67295c | ORDINARY | 800 | 69.57% |
| GAUTHAM RADHAKRISHNANopenregistry-h-gautham-radhakrishnan-3d9868 | ORDINARY | 200 | 17.39% |
| SUNDEEP BAHANDAopenregistry-h-sundeep-bahanda-af162d | REDEEMABLE PREFERENCE SHARES | 50 | 33.33% |
| SUNDEEP BAHANDAopenregistry-h-sundeep-bahanda-af162d | ORDINARY | 50 | 4.35% |
| ANUJ MALHOTRAopenregistry-h-anuj-malhotra-3eea57 | ORDINARY | 40 | 3.48% |
| ANUJ MALHOTRAopenregistry-h-anuj-malhotra-3eea57 | REDEEMABLE PREFERENCE SHARES | 40 | 26.67% |
| THOMAS XENOPHON GLADSTONEopenregistry-h-thomas-xenophon-gladstone-28365c | ORDINARY | 40 | 3.48% |
| THOMAS XENOPHON GLADSTONEopenregistry-h-thomas-xenophon-gladstone-28365c | REDEEMABLE PREFERENCE SHARES | 40 | 26.67% |
| WODI WODI PTY LIMITEDopenregistry-h-wodi-wodi-pty-limited-e6df72 | REDEEMABLE PREFERENCE SHARES | 20 | 13.33% |
| WODI WODI PTY LIMITEDopenregistry-h-wodi-wodi-pty-limited-e6df72 | ORDINARY | 20 | 1.74% |
D & B COX (HOLDINGS) LTD
openregistry-gb-10658737·confirmation statement 2024-03-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE COXopenregistry-h-bernadette-cox-ec4427 | ORDINARY | 40 | |
| DAVID COXopenregistry-gb-00692567 | ORDINARY | 40 | |
| JENNIFER GILLopenregistry-h-jennifer-gill-aeae85 | ORDINARY | 5 | |
| JODIE COXopenregistry-h-jodie-cox-9b1722 | ORDINARY | 5 | |
| NICOLA COXopenregistry-h-nicola-cox-75695c | ORDINARY | 5 | |
| SIOBHAN POWELLopenregistry-h-siobhan-powell-436ef2 | ORDINARY | 5 | |
VJW ADVISORY LTD
openregistry-gb-14254720·confirmation statement 2023-07-24·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONESopenregistry-gb-09014498 | ORDINARY | 50 | |
| VICTORIA WRIGHTopenregistry-h-victoria-wright-41d300 | ORDINARY | 50 | |
| BRIGITTE GOSSopenregistry-h-brigitte-goss-5d1c31 | ORDINARY | 0 | |
| CLAUDIA WRIGHTopenregistry-h-claudia-wright-c2587e | ORDINARY | 0 | |
| DARCY WRIGHTopenregistry-h-darcy-wright-de1b79 | ORDINARY | 0 | |
| MAISIE JONESopenregistry-h-maisie-jones-905e90 | ORDINARY | 0 | |
ROBERTSON & CO. (INVESTIGATIONS) LIMITED
openregistry-gb-04542316·confirmation statement 2025-09-08·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WINSTON FREDERICK ANTHONY ROBERTSONopenregistry-h-gavin-winston-frederick-anthony-robertso-ff77e5 | A ORDINARY | 2,700 | 50.94% |
| JENNIFER ROBERTSONopenregistry-h-jennifer-robertson-090aaf | A ORDINARY | 2,600 | 49.06% |
| ADAM ROBERTSONopenregistry-h-adam-robertson-db71e9 | B ORDINARY | 2,000 | 59.70% |
| BEN ROBERTSONopenregistry-h-ben-robertson-6caad9 | B ORDINARY | 1,350 | 40.30% |
| DEYAN ROBERTSONopenregistry-h-deyan-robertson-a5043b | H ORDINARY | 1,350 | 100.00% |
| ADAM ROBERTSONopenregistry-h-adam-robertson-db71e9 | F ORDINARY | 1 | 100.00% |
| BEN ROBERTSONopenregistry-h-ben-robertson-6caad9 | E ORDINARY | 1 | 100.00% |
| GAVIN WINSTON FREDERICK ANTHONY ROBERTSONopenregistry-h-gavin-winston-frederick-anthony-robertso-ff77e5 | C ORDINARY | 1 | 100.00% |
| JENNIFER ROBERTSONopenregistry-h-jennifer-robertson-090aaf | D ORDINARY | 1 | 100.00% |
HARRIER GLOBAL LIMITED
openregistry-gb-10702383·confirmation statement 2024-03-07·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET RASHBROOKopenregistry-h-alison-margaret-rashbrook-cfeefe | C ORDINARY | 25 | 100.00% |
| CHARLES PHILIP RASHBROOKopenregistry-h-charles-philip-rashbrook-c7038f | A ORDINARY | 25 | 100.00% |
| JEFFREY MITCHELL HILLopenregistry-h-jeffrey-mitchell-hill-e433c5 | B ORDINARY | 20 | 100.00% |
| URSULA HELEN CLAIRE VAN LEEUWEN-HILLopenregistry-h-ursula-helen-claire-van-leeuwen-hill-775bee | D ORDINARY | 20 | 100.00% |
| UVLH CONSULTING LTDopenregistry-gb-11741267 | E ORDINARY | 10 | 100.00% |
HACKLE SECURITY SERVICES LIMITED
openregistry-gb-07545218·confirmation statement 2025-10-23·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA GROUP HOLDINGS LTDopenregistry-gb-07369282 | A ORDINARY | 28 | 100.00% |
| ENIGMA GROUP HOLDINGS LTDopenregistry-gb-07369282 | B ORDINARY | 4 | 100.00% |
| ENIGMA GROUP HOLDINGS LTDopenregistry-gb-07369282 | D ORDINARY | 4 | 100.00% |
| ENIGMA GROUP HOLDINGS LTDopenregistry-gb-07369282 | C ORDINARY | 4 | 100.00% |
| MAYCIE HOPE MATHURINopenregistry-h-maycie-hope-mathurin-2f5daf | C ORDINARY | 0 | 0.00% |
| MR MARK MATHURINopenregistry-h-mr-mark-mathurin-9b9c6b | C ORDINARY | 0 | 0.00% |
| MR MARK MATHURINopenregistry-h-mr-mark-mathurin-9b9c6b | A ORDINARY | 0 | 0.00% |
| MR MARK MATHURINopenregistry-h-mr-mark-mathurin-9b9c6b | D ORDINARY | 0 | 0.00% |
| MRS NICOLA TERESA HAYWARDopenregistry-h-mrs-nicola-teresa-hayward-e0fd9d | B ORDINARY | 0 | 0.00% |
| MS SIENNA GEORGIE MATHURINopenregistry-h-ms-sienna-georgie-mathurin-efa82f | D ORDINARY | 0 | 0.00% |
ASGUK (SYSTEMS) LIMITED
openregistry-gb-04601991·confirmation statement 2025-05-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGUK HOLDINGS LIMITEDopenregistry-gb-16096755 | ORDINARY | 48 | |
| ASGUK HOLDINGS LIMITEDopenregistry-gb-16096755 | ORDINARY A | 6 | |
| LISA BEWICKopenregistry-h-lisa-bewick-d88719 | ORDINARY B | 4 | |
| JONATHAN ROBERTSopenregistry-h-jonathan-roberts-a18188 | ORDINARY A | 0 | |
| LIZA BEWICKopenregistry-h-liza-bewick-765084 | ORDINARY | 0 | |
| SIMON MATTHEW ROBERTSopenregistry-h-simon-matthew-roberts-1dd231 | ORDINARY | 0 | |
SKYTAG LIMITED
openregistry-gb-06978680·confirmation statement 2025-05-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY NICHOLAS WARING TOPSOMopenregistry-h-guy-nicholas-waring-topsom-b850b6 | OTHER | 500 | |
| MARCUS VILLA-BUILopenregistry-h-marcus-villa-buil-0c42c0 | OTHER | 500 | |
| CLAIRE TOPSOMopenregistry-h-claire-topsom-359a16 | B ORDINARY | 1 | |
| ELLWOOD JAMES TOPSOMopenregistry-h-ellwood-james-topsom-ce4d36 | C ORDINARY | 1 | |
| MELLONEY VILLA-BUILopenregistry-h-melloney-villa-buil-89aea0 | B ORDINARY | 1 | |
C.H. INVESTIGATIONS LIMITED
openregistry-gb-12953928·confirmation statement 2023-10-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA SUZANNE CROOKopenregistry-h-angelina-suzanne-crook-90f171 | ORDINARY C SHARES | 10 | |
| TRACY MICHELLE HAWKINGSopenregistry-h-tracy-michelle-hawkings-2979b1 | ORDINARY A SHARES | 10 | |
| ANGELINA CROOKopenregistry-h-angelina-crook-b5afc7 | ORDINARY B SHARES | 5 | |
| TRACY HAWKINGSopenregistry-h-tracy-hawkings-5f6323 | ORDINARY B SHARES | 5 | |
| DEBBIE KAY HAWKINGSopenregistry-h-debbie-kay-hawkings-f32d23 | ORDINARY B SHARES | 0 | |
SALTERTON ASSOCIATES LTD
openregistry-gb-13099301·confirmation statement 2024-04-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE TYERSopenregistry-h-archie-tyers-1f29ba | ORDINARY SHARES C | 50 | |
| IAN TYERSopenregistry-h-ian-tyers-bc39cb | ORDINARY SHARES B | 50 | |
| IAN TYERSopenregistry-h-ian-tyers-bc39cb | ORDINARY SHARES A | 50 | |
| DENIS RICEopenregistry-h-denis-rice-8e430c | ORDINARY SHARES C | 0 | |
| IAN TYERSopenregistry-h-ian-tyers-bc39cb | ORDINARY SHARES C | 0 | |
| IM INVESTIGATIONS (UK) LIMITEDopenregistry-gb-10759240 | ORDINARY SHARES C | 0 | |
| IM INVESTIGATIONS (UK) LIMITEDopenregistry-gb-10759240 | ORDINARY SHARES A | 0 | |
| IM INVESTIGATIONS (UK) LIMITEDopenregistry-gb-10759240 | ORDINARY SHARES B | 0 | |
| ROBERT PENNINGTONopenregistry-h-robert-pennington-da44d6 | ORDINARY SHARES B | 0 | |
AUDERE INTERNATIONAL LIMITED
openregistry-gb-08869591·confirmation statement 2025-01-30·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDERE GROUP LIMITEDopenregistry-gb-15034255 | A ORDINARY | 1,000 | 100.00% |
| AUDERE GROUP LIMITEDopenregistry-gb-15034255 | B ORDINARY | 33 | 100.00% |
| CHARLES DAVID BLACKMOREopenregistry-h-charles-david-blackmore-0b418b | A ORDINARY | 0 | 0.00% |
| MONIKA RIHMAopenregistry-h-monika-rihma-c6dc42 | B ORDINARY | 0 | 0.00% |
| OLIVER CHARLES WILSON BLACKMOREopenregistry-h-oliver-charles-wilson-blackmore-9a1d3e | B ORDINARY | 0 | 0.00% |
| TEAGAN ERICHSENopenregistry-h-teagan-erichsen-1a930e | B ORDINARY | 0 | 0.00% |
AUDERE GROUP LIMITED
openregistry-gb-15034255·confirmation statement 2025-07-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID BLACKMOREopenregistry-h-charles-david-blackmore-0b418b | A ORDINARY | 510 | 51.00% |
| OLIVER CHARLES WILSON BLACKMOREopenregistry-h-oliver-charles-wilson-blackmore-9a1d3e | A ORDINARY | 265 | 26.50% |
| AUDERE AURORA HOLDINGS LTDopenregistry-gb-16041429 | A ORDINARY | 225 | 22.50% |
| AUDERE AURORA HOLDINGS LTDopenregistry-gb-16041429 | B ORDINARY | 33 | 100.00% |
| MONIKA RIHMAopenregistry-h-monika-rihma-c6dc42 | B ORDINARY | 0 | 0.00% |
| OLIVER CHARLES WILSON BLACKMOREopenregistry-h-oliver-charles-wilson-blackmore-9a1d3e | B ORDINARY | 0 | 0.00% |
| TEAGAN ERICHSENopenregistry-h-teagan-erichsen-1a930e | B ORDINARY | 0 | 0.00% |
SAFEGUARD SECURITY CONSULTANTS LIMITED
openregistry-gb-02210324·confirmation statement 2026-05-15·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MARGARET JOHNSONopenregistry-h-ruth-margaret-johnson-72d56e | ORDINARY | 49 | 49.00% |
| GRAEME STUART DOWopenregistry-h-graeme-stuart-dow-82de23 | ORDINARY | 15 | 15.00% |
| JONATHAN THORPE LAWSopenregistry-h-jonathan-thorpe-laws-fd4722 | ORDINARY | 15 | 15.00% |
| TERENCE ANTHONY HACKopenregistry-h-terence-anthony-hack-f78b90 | ORDINARY | 12 | 12.00% |
| SALLY JANE CADECopenregistry-h-sally-jane-cadec-5df5bc | ORDINARY | 9 | 9.00% |
FORENSIC VIDEO SERVICES LIMITED
openregistry-gb-04991064·confirmation statement 2021-12-07·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GEYMANopenregistry-h-claire-geyman-56b8c4 | ORDINARY | 200 | |
| KATIE HALDENBYopenregistry-h-katie-haldenby-447e1b | ORDINARY | 200 | |
| MELANIE LOUISE PALMERopenregistry-h-melanie-louise-palmer-037a44 | ORDINARY | 200 | |
| SUSAN PLATTSopenregistry-h-susan-platts-f5f356 | ORDINARY | 200 | |
| WILLIAM PLATTSopenregistry-h-william-platts-3039f2 | ORDINARY | 200 | |