UK companies/SIC 80300/Shareholders/Page 10

Shareholders of UK companies in SIC 80300Page 10 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: 60 distinct shareholders holding 60 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 2021-01-29 and 2026-05-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80300

On the UK register
2,057

With a shareholder register
474

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
10

CASTLE GATE INTERNATIONAL LTD

openregistry-gb-11521586·confirmation statement 2022-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK TAYLORopenregistry-gb-14150582	ORDINARY	2
LAUREN GIBBSopenregistry-h-lauren-gibbs-265b16	ORDINARY	0

QUANTUM CONSULTANCY AND INVESTIGATIONS LIMITED

openregistry-gb-11533454·confirmation statement 2024-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIETTA KUEHNopenregistry-h-julietta-kuehn-4d32e9	ORDINARY	95
GARY DOCKERILLopenregistry-h-gary-dockerill-96e913	ORDINARY	5

ARCHELON INVESTIGATIONS LIMITED

openregistry-gb-11575270·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA RAWDENopenregistry-h-donna-rawden-77f2ee	ORDINARY	50	50.00%
DOUGLAS RAWDENopenregistry-h-douglas-rawden-e960e5	ORDINARY	50	50.00%

CTHULHU CLUB LIMITED

openregistry-gb-11667907·confirmation statement 2021-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR KACZMARSKIopenregistry-h-piotr-kaczmarski-4dd76c	ORDINARY	100
MICHAL LICHOTAopenregistry-h-michal-lichota-a05555	ORDINARY	0

SPECTRA CONSULTANCY LTD

openregistry-gb-11677294·confirmation statement 2023-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WALTERSopenregistry-gb-09167818	ORDINARY	2
SAMANTHA WALTERSopenregistry-h-samantha-walters-e912bd	ORDINARY	2

OPTIMUS LEGAL SERVICES LTD

openregistry-gb-11797706·confirmation statement 2021-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN GARRITYopenregistry-h-gavin-garrity-25c191	ORDINARY	2
MICAILA WILLIAMSopenregistry-h-micaila-williams-8fbdcd	ORDINARY	0

COMMERCIAL EVICT LTD

openregistry-gb-11801617·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMAAN AHMEDopenregistry-h-imaan-ahmed-f452ff	ORDINARY	1
SULTAN MAHMOODopenregistry-h-sultan-mahmood-ab1f28	ORDINARY	0

SIRIUS GROUP JNS LIMITED

openregistry-gb-11832314·confirmation statement 2024-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN HAYLESopenregistry-h-shaun-hayles-40b9bf	ORDINARY	90
SHIREEN MARTELLopenregistry-h-shireen-martell-16beab	ORDINARY	10

PTA CAPITAL LTD

openregistry-gb-11916580·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FEDERICO FRANCESEopenregistry-h-federico-francese-927487	ORDINARY	51
NGUYEN TU TRAM TRANopenregistry-h-nguyen-tu-tram-tran-73ca3e	ORDINARY	49

MAYFAIR GLOBAL SOLUTIONS LTD

openregistry-gb-11937588·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERRY CAMPBELLopenregistry-h-gerry-campbell-c13167	ORDINARY	1
MAKHDUM ALI CHISHTYopenregistry-h-makhdum-ali-chishty-757ab5	ORDINARY	1

ORTHEMIS LTD

openregistry-gb-12012147·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID EAMESopenregistry-h-david-eames-db1679	ORDINARY	2
STEPHEN MALKINopenregistry-h-stephen-malkin-aa306c	ORDINARY	0

NATIONAL SCREENING AGENCY LTD

openregistry-gb-12077172·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NSA GROUP LIMITEDopenregistry-gb-07254697	ORDINARY	1
MARK KER-LINDSAYopenregistry-h-mark-ker-lindsay-2e022f	ORDINARY	0

RIGHT TIME SECURITY CONSULTANCY LTD

openregistry-gb-12143201·confirmation statement 2022-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL RICEopenregistry-h-paul-rice-a6d707	ORDINARY	1	50.00%
SUSANNE MONICA RICEopenregistry-h-susanne-monica-rice-5be755	ORDINARY	1	50.00%

BUSINESS INVESTMENT GROWTH LIMITED

openregistry-gb-12196156·confirmation statement 2022-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMAN UTTAM CHAND ARORAopenregistry-h-aman-uttam-chand-arora-c6a052	ORDINARY	25,000
MATTHEW ROSS HYERopenregistry-h-matthew-ross-hyer-4ef182	ORDINARY	0

GUARDING UK SECURITY SERVICES LIMITED

openregistry-gb-12200519·confirmation statement 2024-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIDAYAT KHANopenregistry-h-hidayat-khan-2d6436	ORDINARY	100
AZHAR KHANopenregistry-h-azhar-khan-5d0e02	ORDINARY	0

HEALTH INCIDENTS INVESTIGATIONS CONSULTANCY LTD

openregistry-gb-12218242·confirmation statement 2022-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE HIMBURYopenregistry-h-jacqueline-himbury-c12241	ORDINARY	2
CHRISTINE KANEopenregistry-h-christine-kane-d4e950	ORDINARY	0

SVS TECHNOLOGY LIMITED

openregistry-gb-12238288·confirmation statement 2023-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM JOHNSONopenregistry-gb-15244095	ORDINARY	1	50.00%
STEPHEN WILLIAM HARRISONopenregistry-h-stephen-william-harrison-7f7073	ORDINARY	1	50.00%

UKDA LIMITED

openregistry-gb-12412810·confirmation statement 2023-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK BRASHAWopenregistry-h-mark-brashaw-bb2703	ORDINARY	1
SUSAN BRASHAWopenregistry-h-susan-brashaw-6c20db	ORDINARY	1

SKOPENOW DATA AND ANALYTICS LIMITED

openregistry-gb-12541498·confirmation statement 2021-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKOPENOW INC.openregistry-h-skopenow-inc-6811c0	ORDINARY	1
ROBERT DOUGLASopenregistry-gb-04381038	ORDINARY	0

COTSWOLD PRIVATE INVESTIGATIONS LTD

openregistry-gb-12543515·confirmation statement 2023-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN JENNINGSopenregistry-h-lynn-jennings-fd73a0	ORDINARY	50	50.00%
MICHAEL SIMON JENNINGSopenregistry-h-michael-simon-jennings-3910db	ORDINARY	50	50.00%

GUARDSMAN SECURITY GROUP LIMITED

openregistry-gb-12544715·confirmation statement 2025-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT TAYLORopenregistry-gb-13758212	ORDINARY	70
CHARLOTTE TAYLORopenregistry-gb-12453881	ORDINARY	30

CATO AND VEIL LIMITED

openregistry-gb-12692418·confirmation statement 2021-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATYANSU CHAKRABARTIopenregistry-h-satyansu-chakrabarti-f0dfb9	ORDINARY	100
MITALI CHAKRABARTIopenregistry-h-mitali-chakrabarti-a6e9a1	ORDINARY	0

DEBTLAW COLLECTIONS LTD

openregistry-gb-12857867·confirmation statement 2023-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS JOSEPH JOHNSONopenregistry-h-francis-joseph-johnson-b776b8	ORDINARY	80	80.00%
HELEN LOUISE HARTopenregistry-h-helen-louise-hart-9e5bbc	ORDINARY	20	20.00%

OTI CONSULTING LTD

openregistry-gb-12866161·confirmation statement 2022-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE BURTONWOODopenregistry-h-joanne-burtonwood-42cec0	ORDINARY	1	50.00%
MARK BURTONWOODopenregistry-h-mark-burtonwood-2fa39a	ORDINARY	1	50.00%

I-CORPORATE RISK CONSULTANTS LIMITED

openregistry-gb-12998419·confirmation statement 2021-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TEMPEST SECURITY LTDopenregistry-gb-06123552	ORDINARY	1
JEFFREY MAUNDopenregistry-h-jeffrey-maund-bfea36	ORDINARY	0

TELEGRAPHY LTD

openregistry-gb-13046101·confirmation statement 2021-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE ABELopenregistry-h-jacqueline-abel-af08e3	ORDINARY	50
PETER SURREYopenregistry-h-peter-surrey-4b2407	ORDINARY	50

MORPHEUS RISK LIMITED

openregistry-gb-13090736·confirmation statement 2024-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SCOTT STOKLEYopenregistry-h-james-scott-stokley-488ebe	ORDINARY	600
EVAN MERVYN DAVIESopenregistry-h-evan-mervyn-davies-6cb9a1	ORDINARY	400

CJ INVESTIGATIONS LIMITED

openregistry-gb-13177144·confirmation statement 2023-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CLIVE JONESopenregistry-h-mr-clive-jones-5196ae	ORDINARY	1,800
JOANNE JONESopenregistry-gb-07083425	ORDINARY	200

STEEL DEFENCE FREELANCE & CONSULTING LIMITED

openregistry-gb-13208126·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL RUMMANopenregistry-h-abdul-rumman-16f583	ORDINARY	2
STEEL DEFENCE GROUP LIMITEDopenregistry-gb-12729997	ORDINARY	0

CG GLOBAL LIMITED

openregistry-gb-13261040·confirmation statement 2021-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW EDWARDSopenregistry-h-matthew-edwards-476576	ORDINARY	100
JOHN GUNNINGopenregistry-h-john-gunning-b7bd59	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. 474 of the 2,057 companies in SIC 80300 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.