UK companies/SIC 80300/Shareholders/Page 2

Shareholders of UK companies in SIC 80300Page 2 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: 126 distinct shareholders holding 141 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 2021-05-05 and 2026-04-06. 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
126

Shareholders that are UK companies
12

MILLENNIUM SECURITY LIMITED

openregistry-gb-08059841·confirmation statement 2025-01-05·5 shareholders·1 share class

Shareholder	Share class	Shares held
MILLENNIUM GROUP HOLDINGS LTDopenregistry-gb-16081888	ORDINARY	90
ANDREW DAVID ADAMSopenregistry-h-andrew-david-adams-2381bf	ORDINARY	10
ADAM BAKEWELLopenregistry-h-adam-bakewell-234b0f	ORDINARY	0
HAZEL APPLEBYopenregistry-h-hazel-appleby-485f89	ORDINARY	0
PHILIP APPLEBYopenregistry-h-philip-appleby-7d90b7	ORDINARY	0

PALATINE (R&D) GROUP LTD

openregistry-gb-08197780·confirmation statement 2024-01-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHRIS BOOTHopenregistry-h-chris-booth-94eada	ORD	20
JOANNE BOOTHopenregistry-h-joanne-booth-30740b	ORD	12
LOUISE BOOTHopenregistry-h-louise-booth-d2d900	ORD	4
ROSS HENDERSONopenregistry-h-ross-henderson-eb16cf	ORD	4
SAMANTHA HENDERSONopenregistry-h-samantha-henderson-ed93ce	ORD	0

ASSET RECOVERY NETWORK (UK) LIMITED

openregistry-gb-10963590·confirmation statement 2021-07-20·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLADIPUPO AKINRINLADEopenregistry-h-oladipupo-akinrinlade-a4afaa	ORDINARY	25	25.00%
STEPHEN JAMES CONLEYopenregistry-h-stephen-james-conley-87d47b	ORDINARY	25	25.00%
BABATUNDE LEMOopenregistry-h-babatunde-lemo-2022e0	ORDINARY	24	24.00%
KEHINDE LAWANSONopenregistry-h-kehinde-lawanson-da4440	ORDINARY	24	24.00%
ADEYINKA ADETONAopenregistry-h-adeyinka-adetona-65e828	ORDINARY	2	2.00%

GLOBISECURITY LTD

openregistry-gb-14489981·confirmation statement 2023-05-16·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM BHATTIopenregistry-h-adam-bhatti-3a30e9	ORDINARY GBP 1.00 SHARES.	30	30.00%
HAMED QADERIopenregistry-h-hamed-qaderi-5b0ef7	ORDINARY GBP 1.00 SHARES.	20	20.00%
KAMALJIT SINGH DHADADopenregistry-h-kamaljit-singh-dhadad-744b87	ORDINARY GBP 1.00 SHARES.	20	20.00%
UMAR BHATTIopenregistry-h-umar-bhatti-03e8ef	ORDINARY GBP 1.00 SHARES.	20	20.00%
MUQADAM BUTTopenregistry-h-muqadam-butt-8d2feb	ORDINARY GBP 1.00 SHARES.	10	10.00%

ADRONIS GROUP LTD

openregistry-gb-16587528·confirmation statement 2025-10-31·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RAYMOND HUGGETTopenregistry-h-andrew-raymond-huggett-8c27c1	ORDINARY	20	30.30%
JOHN JAMES APPIopenregistry-h-john-james-appi-8d882e	ORDINARY	20	30.30%
P.L. ESTATES ANU LTDopenregistry-gb-07627874	ORDINARY	10	15.15%
SOLENT BUSINESSopenregistry-h-solent-business-e917e8	ORDINARY	10	15.15%
SOPHIE CHARLENE HUGGETTopenregistry-h-sophie-charlene-huggett-0f2483	ORDINARY	6	9.09%

W L RECOVERIES LIMITED

openregistry-gb-SC084578·confirmation statement 2025-09-12·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WALKERopenregistry-gb-09700754	ORDINARY	22,968	31.90%
BRIAN WALKERopenregistry-h-brian-walker-f6095f	ORDINARY	16,344	22.70%
CHRISTOPHER BELLopenregistry-gb-03236231	ORDINARY	16,344	22.70%
JAMES ADRIAN WALKERopenregistry-h-james-adrian-walker-38fbbe	ORDINARY	16,344	22.70%
WILLIAM PHILIPS DOLIERopenregistry-h-william-philips-dolier-7cd5d9	ORDINARY	0	0.00%

QATANA ASSET SOLUTIONS LIMITED

openregistry-gb-06734291·confirmation statement 2023-10-27·4 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
JO ALLENopenregistry-h-jo-allen-64e3ae	B ORDINARY	30	100.00%
PHILLIP ALLENopenregistry-h-phillip-allen-6fe65a	A ORDINARY	30	100.00%
CARLA NIGHTINGALEopenregistry-h-carla-nightingale-99d678	D ORDINARY	20	100.00%
CHRISTOPHER NIGHTINGALEopenregistry-h-christopher-nightingale-b59112	C ORDINARY	20	100.00%
JO ALLENopenregistry-h-jo-allen-64e3ae	ORDINARY	0
PHILLIP ALLENopenregistry-h-phillip-allen-6fe65a	ORDINARY	0

RESEARCH ASSOCIATES LIMITED

openregistry-gb-02064057·confirmation statement 2025-10-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PAUL JONATHAN GUTHRIE HAWKESopenregistry-h-paul-jonathan-guthrie-hawkes-5ec821	ORDINARY	200	100.00%
BERNADETTE MARGARET HAWKESopenregistry-h-bernadette-margaret-hawkes-ad5bfc	C ORDINARY NON-VOTING	1	100.00%
MARTIN CHARLES TOMLINS-YOUNGopenregistry-h-martin-charles-tomlins-young-f9aca3	A ORDINARY NON-VOTING	1	100.00%
MRS GILLIAN KATRINA TOMLINS-YOUNGopenregistry-h-mrs-gillian-katrina-tomlins-young-f020d7	B ORDINARY NON-VOTING	1	100.00%
MARTIN CHARLES TOMLINS-YOUNGopenregistry-h-martin-charles-tomlins-young-f9aca3	ORDINARY	0	0.00%

TREMARK ASSOCIATES LIMITED

openregistry-gb-03120853·confirmation statement 2023-11-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
TREMARK ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-14550081	ORDINARY	100	100.00%
TREMARK ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-14550081	1 ORDINARY £1	1	100.00%
TREMARK ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-14550081	£1 ORDINARY	1	100.00%
TREMARK ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-14550081	1 ORDINARY	1	100.00%
KARL BROOKERopenregistry-h-karl-brooker-e3bb3b	1 ORDINARY £1	0	0.00%
MARK JON HODGSONopenregistry-h-mark-jon-hodgson-9432c9	ORDINARY	0	0.00%
MARK JON HODGSONopenregistry-h-mark-jon-hodgson-9432c9	1 ORDINARY	0	0.00%
STACEY SUSAN HODGSONopenregistry-h-stacey-susan-hodgson-d26160	ORDINARY	0	0.00%
STACEY SUSAN HODGSONopenregistry-h-stacey-susan-hodgson-d26160	£1 ORDINARY	0	0.00%

S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD

openregistry-gb-07362226·confirmation statement 2021-09-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
KEVIN HARFORDopenregistry-h-kevin-harford-081457	ORDINARY	40
NEIL HARFORDopenregistry-h-neil-harford-bed399	ORDINARY	40
VERONIKA HARFORDopenregistry-h-veronika-harford-95af2a	ORDINARY	20
KEVIN HARFORDopenregistry-h-kevin-harford-081457	B ORDINARY	1
NEIL HARFORDopenregistry-h-neil-harford-bed399	D ORDINARY	1
TIFFANY HARFORDopenregistry-h-tiffany-harford-04b2bf	C ORDINARY	1

EFFECTIVE SECURITY HOLDINGS LIMITED

openregistry-gb-10565277·confirmation statement 2025-02-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN FULLERTONopenregistry-h-david-john-fullerton-869d5d	ORDINARY £1 A SHARES	8,548	100.00%
DAVID AND ABBY FULLERTONopenregistry-h-david-and-abby-fullerton-f5c0d6	ORDINARY £1 D SHARES	800	100.00%
ABBY FULLERTONopenregistry-h-abby-fullerton-85100e	ORDINARY £1 B SHARES	552	100.00%
FULLERTON FAMILY SETTLEMENTopenregistry-h-fullerton-family-settlement-935318	ORDINARY £1 C SHARES	100	100.00%

INTEROP LIMITED

openregistry-gb-11105993·confirmation statement 2024-10-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PAUL FLOODopenregistry-h-paul-flood-857869	C ORDINARY	100
PAUL FLOODopenregistry-h-paul-flood-857869	B ORDINARY	100
RICHARD FLOODopenregistry-h-richard-flood-5a40ee	B ORDINARY	100
RICHARD FLOODopenregistry-h-richard-flood-5a40ee	D ORDINARY	100
WARREN BARLOWopenregistry-h-warren-barlow-24fcf7	A ORDINARY	100
WARREN BARLOWopenregistry-h-warren-barlow-24fcf7	B ORDINARY	100
LISA BAILEY-FREESTONEopenregistry-h-lisa-bailey-freestone-2b0a7b	B ORDINARY	0

NEWCOMB CONSULTANTS LIMITED

openregistry-gb-12776434·confirmation statement 2024-07-29·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALISON MARIA NEWCOMBopenregistry-h-alison-maria-newcomb-30e392	A ORDINARY	76	100.00%
TIMOTHY RAYMOND NEWCOMBopenregistry-h-timothy-raymond-newcomb-970a7f	B ORDINARY	76	100.00%
OLIVIA LOUISE NEWCOMBopenregistry-h-olivia-louise-newcomb-236e8e	D ORDINARY	24	100.00%
SAMUEL TIMOTHY NEWCOMBopenregistry-h-samuel-timothy-newcomb-2c7b9f	C ORDINARY	24	100.00%

MAST PEOPLE SUPPORT LIMITED

openregistry-gb-12625962·confirmation statement 2025-04-30·4 shareholders·3 share classes

Shareholder	Share class	Shares held
KATHERINE LYNN MARSTONopenregistry-h-katherine-lynn-marston-c8ab86	ORDINARY	76
IAN MARSTONopenregistry-h-ian-marston-aa1494	B ORDINARY	22
PATRICIA DAVIESopenregistry-h-patricia-davies-c1e0c6	A ORDINARY	1
ROBERT DAVIESopenregistry-h-robert-davies-113f7f	A ORDINARY	1

HILLSIDE SERVICES LIMITED

openregistry-gb-03872713·confirmation statement 2025-11-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID JOHN WILLIAMSopenregistry-h-david-john-williams-7e5a15	ORDINARY	900
SARAH WILLIAMSopenregistry-h-sarah-williams-f2150b	ORDINARY	50
THOMAS WILLIAMSopenregistry-gb-15822841	ORDINARY	50
CAROL ATKINopenregistry-h-carol-atkin-07a7b1	ORDINARY B	10

TOX 247 LIMITED

openregistry-gb-10457845·confirmation statement 2022-11-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GORDON ANGUSopenregistry-h-gordon-angus-b929a2	B ORDINARY	50	50.00%
TREVOR HALLopenregistry-h-trevor-hall-079eec	B ORDINARY	50	50.00%
GORDON ANGUSopenregistry-h-gordon-angus-b929a2	A ORDINARY	40	40.00%
TREVOR HALLopenregistry-h-trevor-hall-079eec	A ORDINARY	40	40.00%
JAYNE LOUISE HEPPLEopenregistry-h-jayne-louise-hepple-39d703	A ORDINARY	10	10.00%
JONATHAN LINGopenregistry-h-jonathan-ling-826e43	A ORDINARY	10	10.00%

RAK INVESTMENTS LTD.

openregistry-gb-03992700·confirmation statement 2021-05-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SVEN HAKAN GOMERopenregistry-h-mr-sven-hakan-gomer-bab7e9	ORDINARY	76	76.00%
MISS NATASHA HELENA GOMERopenregistry-h-miss-natasha-helena-gomer-afb3c3	ORDINARY	8	8.00%
MR MARC HAKAN ROBERTO GOMERopenregistry-h-mr-marc-hakan-roberto-gomer-aba2f7	ORDINARY	8	8.00%
MRS HELENA KRISTINA GOMERopenregistry-h-mrs-helena-kristina-gomer-5dffec	ORDINARY	8	8.00%

FORENSIC LAW LIMITED

openregistry-gb-04778728·confirmation statement 2024-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT PAUL WELBYopenregistry-h-robert-paul-welby-040fc2	ORDINARY	84
ELLIOT WELBYopenregistry-h-elliot-welby-f14cd7	ORDINARY	8
NATALIE AUSTINopenregistry-h-natalie-austin-ac66b1	ORDINARY	8
AMANDA WELBYopenregistry-h-amanda-welby-86818c	ORDINARY	0

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

openregistry-gb-04930099·confirmation statement 2024-04-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
JACQULINE BLOXHAMopenregistry-h-jacquline-bloxham-b19379	ORDINARY	40
CLARA WEEKLEYopenregistry-h-clara-weekley-4eebd8	ORDINARY	25
LAURENCE WEEKLEYopenregistry-h-laurence-weekley-57d05c	ORDINARY	25
ROBERT BLOXHAMopenregistry-h-robert-bloxham-89bc42	ORDINARY	10

INTAFORENSICS LTD

openregistry-gb-05292275·confirmation statement 2025-12-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
CIPHER OPCO LIMITEDopenregistry-h-cipher-opco-limited-16297a	ORDINARY	1,000
AFA TOPCO LIMITEDopenregistry-gb-12732563	ORDINARY	0
CIPHER BIDCO LIMITEDopenregistry-gb-16297263	ORDINARY	0
FORENSIC ACCESS LIMITEDopenregistry-gb-05107377	ORDINARY	0

EUROPE HOME SECURITY LIMITED

openregistry-gb-05771821·confirmation statement 2024-03-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JONESopenregistry-h-andrew-jones-bc2e6b	ORDINARY	75,000
SIAN JONESopenregistry-h-sian-jones-9bb7d5	ORDINARY	25,000
GEORGIA JONESopenregistry-gb-09690685	ORDINARY	15,000
TYLER PRICEopenregistry-h-tyler-price-36275f	ORDINARY	10,000

DORJE HOLDINGS LTD

openregistry-gb-06856273·confirmation statement 2022-03-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVD JONESopenregistry-h-davd-jones-3e2961	ORDINARY	60
REBEKAH MCNICOL JONESopenregistry-h-rebekah-mcnicol-jones-9cd10c	ORDINARY	30
CHRISTIAN AUCHINCLOSSopenregistry-h-christian-auchincloss-d13f04	ORDINARY	10
ANTHONY HAYWARDopenregistry-h-anthony-hayward-ac53db	ORDINARY	0

TECMASTERS SECURITY SERVICES LIMITED

openregistry-gb-07380357·confirmation statement 2025-11-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY EUGENE HOWARDopenregistry-h-timothy-eugene-howard-57988e	ORDINARY	3	100.00%
DAVID EARLopenregistry-h-david-earl-269091	ORDINARY	0	0.00%
JOHN DAVID EARLopenregistry-h-john-david-earl-3e2f05	ORDINARY	0	0.00%
NICHOLAS RICHARD STEADMANopenregistry-h-nicholas-richard-steadman-9289d5	ORDINARY	0	0.00%

SPECIAL ENVOY SERVICES LIMITED

openregistry-gb-07444686·confirmation statement 2024-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW HARDINGopenregistry-h-matthew-harding-f32629	ORD	4
ALICIA GURNEYopenregistry-h-alicia-gurney-2413fa	ORD	0
CHARLOTTE HARDINGopenregistry-h-charlotte-harding-e103fd	ORD	0
EDWARD HARDINGopenregistry-h-edward-harding-d85e25	ORD	0

PREMIER LOCATE LIMITED

openregistry-gb-08979333·confirmation statement 2026-04-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS N BURDENopenregistry-h-miss-n-burden-bfc77f	ORDINARY	30	30.00%
MRS C SPARLINGopenregistry-h-mrs-c-sparling-cb4d84	ORDINARY	30	30.00%
MR J JONESopenregistry-gb-15432912	ORDINARY	20	20.00%
MR R SPARLINGopenregistry-h-mr-r-sparling-7ad803	ORDINARY	20	20.00%

PANDORAS BOX INVESTIGATIONS LIMITED

openregistry-gb-09712633·confirmation statement 2024-07-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
GARETH WILLIAMSopenregistry-h-gareth-williams-3fd0ed	ORDINARY	50
ANDREW GRAHAM JOHN ROWEopenregistry-h-andrew-graham-john-rowe-795ab9	ORDINARY	25
JOANNE SOLLISopenregistry-h-joanne-sollis-27b494	ORDINARY	25
GORDON BOWDENopenregistry-h-gordon-bowden-8dd988	ORDINARY	0

QUANTUS HOLDINGS LTD

openregistry-gb-09998709·confirmation statement 2022-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SCOTT WILDEYopenregistry-h-david-scott-wildey-2018af	ORDINARY	500	50.05%
SUZANNE GAIL THOMPSONopenregistry-h-suzanne-gail-thompson-bfee15	ORDINARY	500	50.05%
BERNARD CHRISTOPHER OINN ASHFORDopenregistry-h-bernard-christopher-oinn-ashford-ed405c	ORDINARY	0	0.00%
PAUL MERVYN FOOKSopenregistry-h-paul-mervyn-fooks-ecedc2	ORDINARY	0	0.00%

RISKSCOPER LIMITED

openregistry-gb-10892848·confirmation statement 2024-10-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BENHAMopenregistry-h-daniel-benham-941a57	ORDINARY	100	55.25%
JOHN-MARK GREGORY STRICKLANDopenregistry-h-john-mark-gregory-strickland-dd2acb	ORDINARY	36	19.89%
JONATAN JAKUB KAWALEKopenregistry-h-jonatan-jakub-kawalek-eaabc1	ORDINARY	36	19.89%
DANIEL TAYLOR RUSHWORTHopenregistry-h-daniel-taylor-rushworth-ac2d5d	ORDINARY	9	4.97%

ARC INVESTIGATIONS LIMITED

openregistry-gb-11919550·confirmation statement 2026-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
STUART BLACKWOODopenregistry-h-stuart-blackwood-8191bf	ORDINARY	75
PHILIP BALDERSTONEopenregistry-h-philip-balderstone-64b539	ORDINARY	65
PAULA BALDERSTONEopenregistry-h-paula-balderstone-cc3c48	ORDINARY	35
ADELLE BLACKWOODopenregistry-h-adelle-blackwood-7481c5	ORDINARY	25

ISON SECURITY & TRAINING LTD

openregistry-gb-13415123·confirmation statement 2025-04-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY HOWELLopenregistry-h-anthony-howell-7ccfad	ORDINARY	90
NICOLA HOWELLopenregistry-h-nicola-howell-f9d7ba	ORDINARY	10
RICKY EVANSopenregistry-gb-16714968	ORDINARY	0
TRACEY DENNISopenregistry-h-tracey-dennis-3b684d	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.