UK companies/SIC 80300/Shareholders/Page 3

Shareholders of UK companies in SIC 80300Page 3 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: 89 distinct shareholders holding 127 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 2021-07-01 and 2026-04-04. 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
89

Shareholders that are UK companies
16

AUDERE SECURUS INTERNATIONAL LTD

openregistry-gb-13992398·confirmation statement 2024-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUDERE GROUP LIMITEDopenregistry-gb-15034255	ORDINARY	100	100.00%
AUDERE INTERNATIONAL LIMITEDopenregistry-gb-08869591	ORDINARY	0	0.00%
MONIKA RIHMAopenregistry-h-monika-rihma-c6dc42	ORDINARY	0	0.00%
OLIVER CHARLES WILSON BLACKMOREopenregistry-h-oliver-charles-wilson-blackmore-9a1d3e	ORDINARY	0	0.00%

BENTLEY & CLARK LAWYERS LIMITED

openregistry-gb-14021657·confirmation statement 2025-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
MASSIMO REBECCHIopenregistry-h-massimo-rebecchi-9dc99f	ORDINARY	51
BATOUL YASSINEopenregistry-h-batoul-yassine-8ddeed	ORDINARY	29
HAMZA ZIAD HAMZEopenregistry-h-hamza-ziad-hamze-9e8e57	ORDINARY	20
ALESSANDRA ANGELA LAVINOopenregistry-h-alessandra-angela-lavino-707335	ORDINARY	0

CANONGATE CONSULTANTS LTD.

openregistry-gb-SC523252·confirmation statement 2026-01-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
GARY FLANNIGANopenregistry-h-gary-flannigan-13c8f3	ORDINARY	34
LESLEY FLANNIGANopenregistry-h-lesley-flannigan-76eba1	ORDINARY	33
MATTHEW FLANNIGANopenregistry-h-matthew-flannigan-115d84	ORDINARY	33
FLANNIGANopenregistry-h-flannigan-24041f	ORDINARY	0

STRENUUS LIMITED

openregistry-gb-09436226·confirmation statement 2022-09-09·3 shareholders·5 share classes

Shareholder	Share class	Shares held
JAMES LAIRDopenregistry-h-james-laird-91292d	E ORDINARY	40
THEA LAIRDopenregistry-h-thea-laird-2994a9	E ORDINARY	40
JAMES LAIRDopenregistry-h-james-laird-91292d	D ORDINARY	30
THEA LAIRDopenregistry-h-thea-laird-2994a9	D ORDINARY	30
JAMES LAIRDopenregistry-h-james-laird-91292d	C ORDINARY	20
THEA LAIRDopenregistry-h-thea-laird-2994a9	C ORDINARY	20
JAMES LAIRDopenregistry-h-james-laird-91292d	A ORDINARY	15
THEA LAIRDopenregistry-h-thea-laird-2994a9	B ORDINARY	15
SUSANNE JANE MACPHERSONopenregistry-h-susanne-jane-macpherson-c9dcf6	D ORDINARY	0
SUSANNE JANE MACPHERSONopenregistry-h-susanne-jane-macpherson-c9dcf6	E ORDINARY	0

PROTIVE SECURITY & SURVEILLANCE LTD

openregistry-gb-06329148·confirmation statement 2023-07-31·3 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SHAUN THOMAS RYANopenregistry-h-shaun-thomas-ryan-674fd7	ORDINARY A	50	100.00%
SHAUN THOMAS RYANopenregistry-h-shaun-thomas-ryan-674fd7	ORDINARY B	26	100.00%
JOSEPH THOMAS RYANopenregistry-h-joseph-thomas-ryan-a0fa22	ORDINARY D	12	100.00%
MOLLY RYANopenregistry-h-molly-ryan-424bc6	ORDINARY E	12	100.00%
MOLLY RYANopenregistry-h-molly-ryan-424bc6	ORDINARY D	0	0.00%
SHAUN THOMAS RYANopenregistry-h-shaun-thomas-ryan-674fd7	ORDINARY D	0	0.00%

DETECTIVE LIMITED

openregistry-gb-02807314·confirmation statement 2026-04-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NIGEL PARSONSopenregistry-h-nigel-parsons-5a7ced	ORDINARY	800	100.00%
DEBORAH MARY PARSONSopenregistry-h-deborah-mary-parsons-389e76	ORDINARY A	200	100.00%
HARRY WATTSopenregistry-h-harry-watts-eb0134	ORDINARY B	10	100.00%
NIGEL PARSONSopenregistry-h-nigel-parsons-5a7ced	ORDINARY A	0	0.00%

SURELOCK ASSET MANAGEMENT LIMITED

openregistry-gb-02841757·confirmation statement 2025-08-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JEAN LILY HERRIDGEopenregistry-h-jean-lily-herridge-f8be4d	ORDINARY B	100
OWEN TIMOTHY GRIFFINopenregistry-h-owen-timothy-griffin-240ca2	ORDINARY A	100
JEAN LILY HERRIDGEopenregistry-h-jean-lily-herridge-f8be4d	ORDINARY	70
OWEN TIMOTHY GRIFFINopenregistry-h-owen-timothy-griffin-240ca2	ORDINARY	30
ROY HERRIDGEopenregistry-h-roy-herridge-f6beb6	ORDINARY	0

GMTL ADVISORY LIMITED

openregistry-gb-08232941·confirmation statement 2022-09-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DR SIMON WILLIAM KINGopenregistry-h-dr-simon-william-king-55de30	ORDINARY	50
MRS LUCY KINGopenregistry-h-mrs-lucy-king-f7544f	ORDINARY	50
DR SIMON WILLIAM KINGopenregistry-h-dr-simon-william-king-55de30	ORDINARY A	40
MRS LUCY KINGopenregistry-h-mrs-lucy-king-f7544f	ORDINARY A	40
MR GODEFRIDUS GERARDUS ANTONIUS VRANKENopenregistry-h-mr-godefridus-gerardus-antonius-vranken-445bdc	ORDINARY B	20

PROTIVE SECURITY & FIRE LIMITED

openregistry-gb-08735193·confirmation statement 2022-10-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SHAUN THOMAS RYANopenregistry-h-shaun-thomas-ryan-674fd7	ORDINARY A	76	100.00%
JOSEPH THOMAS RYANopenregistry-h-joseph-thomas-ryan-a0fa22	ORDINARY D	12	100.00%
MOLLY RYANopenregistry-h-molly-ryan-424bc6	ORDINARY C	12	100.00%
MOLLY RYANopenregistry-h-molly-ryan-424bc6	ORDINARY D	0	0.00%
SHAUN THOMAS RYANopenregistry-h-shaun-thomas-ryan-674fd7	ORDINARY D	0	0.00%

ALGUND CONSULTANCY SERVICES LIMITED

openregistry-gb-11434247·confirmation statement 2021-07-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JOHN MCDONALDopenregistry-gb-17225446	ORDINARY	100
LAURA LAZZAROTTOopenregistry-h-laura-lazzarotto-ad8a16	A ORDINARY	1
MATTHEW MCDONALDopenregistry-h-matthew-mcdonald-deba82	B ORDINARY	1

ARBITRATION ADVISORY LTD

openregistry-gb-12667827·confirmation statement 2026-01-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN RADE STOIKOVICHopenregistry-h-benjamin-rade-stoikovich-8ed535	ORDINARY A	45	100.00%
NATERVO LIMITEDopenregistry-h-natervo-limited-c455a2	ORDINARY C	12	100.00%
MALGORZATA STOIKOVICHopenregistry-h-malgorzata-stoikovich-a5cf5b	ORDINARY B	5	100.00%

A B BROWN LIMITED

openregistry-gb-SC654658·confirmation statement 2023-02-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW BROWNopenregistry-gb-04615269	A ORDINARY	90
ANDREW BROWN IN BARE TRUST FOR CHRISTINA BROWNopenregistry-h-andrew-brown-in-bare-trust-for-christina-12d0d0	C ORDINARY	5
KATERINA BROWNopenregistry-h-katerina-brown-eee944	B ORDINARY	5

INTERNATIONAL SECURITY NETWORK (UK) LIMITED

openregistry-gb-04040705·confirmation statement 2023-05-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JOHN MICHAEL HARRISopenregistry-h-daniel-john-michael-harris-c52764	A ORDINARY	94	100.00%
DANIEL JOHN MICHAEL HARRISopenregistry-h-daniel-john-michael-harris-c52764	ORDINARY	2	33.33%
GILLIAN HARRISopenregistry-h-gillian-harris-59d40c	ORDINARY	2	33.33%
PETER JAMES MARTIN HARRISopenregistry-h-peter-james-martin-harris-78e779	ORDINARY	2	33.33%

ESSEX INDUSTRIAL DOORS LIMITED

openregistry-gb-04067051·confirmation statement 2025-01-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEJ PROPERTIES LIMITEDopenregistry-gb-15889473	ORDINARY A	100	100.00%
PETER LEONARD VIGUSopenregistry-h-peter-leonard-vigus-a399d2	ORDINARY B	50	50.00%
SHARRON J VIGUSopenregistry-h-sharron-j-vigus-05286a	ORDINARY B	50	50.00%
JEJ PROPERTIES LIMITEDopenregistry-gb-15889473	ORDINARY B	0	0.00%

CTR SECURE SERVICES LTD

openregistry-gb-04947814·confirmation statement 2022-10-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CTR SERVICES HOLDINGS LIMITEDopenregistry-gb-14225341	ORDINARY 'B'	100	100.00%
CTR SERVICES HOLDINGS LIMITEDopenregistry-gb-14225341	ORDINARY 'A'	60	100.00%
ALISON LITTLEWOODopenregistry-h-alison-littlewood-e8252b	ORDINARY 'B'	0	0.00%
TREMAINE CLIVE KENTopenregistry-h-tremaine-clive-kent-aa96d6	ORDINARY 'A'	0	0.00%

CSG (FIRE AND SECURITY) LIMITED

openregistry-gb-05364227·confirmation statement 2026-03-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CSG HOLDINGS (SOUTHERN) LTDopenregistry-gb-16124336	ORDINARY B	180	100.00%
CSG HOLDINGS (SOUTHERN) LTDopenregistry-gb-16124336	ORDINARY A	100	100.00%
CODE GROUP HOLDINGS LIMITEDopenregistry-gb-10424317	ORDINARY B	0	0.00%
CODE GROUP HOLDINGS LIMITEDopenregistry-gb-10424317	ORDINARY A	0	0.00%
CODE HOLDINGS 1 LIMITEDopenregistry-gb-16124053	ORDINARY B	0	0.00%
CODE HOLDINGS 1 LIMITEDopenregistry-gb-16124053	ORDINARY A	0	0.00%

LOGICALLY SECURE LTD

openregistry-gb-05967368·confirmation statement 2023-08-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CONVERGENT PROFESSIONAL SERVICES LIMITEDopenregistry-gb-10908615	A ORDINARY	100
STEPHEN ARMSTRONGopenregistry-h-stephen-armstrong-f59dca	B ORDINARY	25
CONVERGENT PROFESSIONAL SERVICES LTDopenregistry-gb-10908615	B ORDINARY	0

AGILE SECURITY CONSULTANCY LIMITED

openregistry-gb-06162330·confirmation statement 2023-03-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESTATE OF GEORGE DAVISopenregistry-h-estate-of-george-davis-18a967	ORDINARY B 1 GBP	66	75.00%
KODJO BONDZIEQUAYE TAYLORopenregistry-h-kodjo-bondziequaye-taylor-788943	ORDINARY B 1 GBP	17	19.32%
ESTATE OF GEORGE DAVISopenregistry-h-estate-of-george-davis-18a967	ORDINARY A 1 GBP	8	66.67%
MR FELIX KOBENA ABAIDOOopenregistry-h-mr-felix-kobena-abaidoo-ae4af4	ORDINARY B 1 GBP	5	5.68%
KODJO BONDZIEQUAYE TAYLORopenregistry-h-kodjo-bondziequaye-taylor-788943	ORDINARY A 1 GBP	3	25.00%
MR FELIX KOBENA ABAIDOOopenregistry-h-mr-felix-kobena-abaidoo-ae4af4	ORDINARY A 1 GBP	1	8.33%

INVICTA INVESTIGATION LTD

openregistry-gb-07009046·confirmation statement 2021-08-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL ROBERT BUCHANANopenregistry-h-neil-robert-buchanan-f7e486	ORDINARY	30	50.00%
SHARON BUCHANANopenregistry-h-sharon-buchanan-98ae9c	ORDINARY	30	50.00%
NEIL ROBERT BUCHANANopenregistry-h-neil-robert-buchanan-f7e486	B ORDINARY	20	50.00%
SHARON BUCHANANopenregistry-h-sharon-buchanan-98ae9c	B ORDINARY	20	50.00%
DEBBIE LOUISE WOLEDGEopenregistry-h-debbie-louise-woledge-49ca82	B ORDINARY	0	0.00%
DEBBIE LOUISE WOLEDGEopenregistry-h-debbie-louise-woledge-49ca82	ORDINARY	0	0.00%

SYNESIS INSIGHT LIMITED

openregistry-gb-09034464·confirmation statement 2024-04-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ALEXANDER DELMAR-MORGANopenregistry-h-alexander-delmar-morgan-79e4c1	ORDINARY	7,500
LUCINDA O'CONNORopenregistry-h-lucinda-o-connor-ca7f0e	ORDINARY	2,500
JACK LINDSAYopenregistry-h-jack-lindsay-82e792	ORDINARY B	416

BLAYDE SECURITY LIMITED

openregistry-gb-09177761·confirmation statement 2023-12-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER MCFAULopenregistry-h-christopher-mcfaul-a4dcc6	ORDINARY	1,000
DANIELLE WILLIAMSopenregistry-h-danielle-williams-09c32b	ORDINARY	1,000
DANIELLE WILLIAMSopenregistry-h-danielle-williams-09c32b	A ORDINARY SHARES OF £1.00	500
MR CHRISTOPHER ROBERT MCFAULopenregistry-h-mr-christopher-robert-mcfaul-cfe6ff	A ORDINARY SHARES OF £1.00	500

UK AND EIRE PEOPLE FINDER LIMITED

openregistry-gb-09200304·confirmation statement 2023-12-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JANICE BROOKSopenregistry-h-janice-brooks-8bb17a	ORDINARY	98
JANICE BROOKSopenregistry-h-janice-brooks-8bb17a	B ORDINARY	10
GABRIELLE BELLopenregistry-h-gabrielle-bell-51831c	ORDINARY	1
THOMAS BROOKSopenregistry-gb-14881281	ORDINARY	1

FACT WORLDWIDE LIMITED

openregistry-gb-10255160·confirmation statement 2025-06-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLOBAL DUE DILIGENCE LIMITEDopenregistry-gb-11806877	ORDINARY	750,000	75.00%
KIERON ANTHONY SHARPopenregistry-h-kieron-anthony-sharp-b35f14	ORDINARY	250,000	25.00%
ANDREW WILLIAM MAHERopenregistry-h-andrew-william-maher-ed3898	A ORDINARY	52,631	100.00%

LAND AND SEA FORENSICS LIMITED

openregistry-gb-12165373·confirmation statement 2023-08-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN HESLOPopenregistry-h-john-heslop-6febb4	ORDINARY	34
EXECUTORS OF PHILIP GEORGE BUTLERopenregistry-h-executors-of-philip-george-butler-3cf120	ORDINARY	33
JACQUELYN BEESLEYopenregistry-h-jacquelyn-beesley-402265	ORDINARY	33
EXECUTORS OF PHILIP GEORGE BUTLERopenregistry-h-executors-of-philip-george-butler-3cf120	A ORDINARY	1
JOHN HESLOPopenregistry-h-john-heslop-6febb4	A ORDINARY	1

CERES MESOTRON LIMITED

openregistry-gb-14503894·confirmation statement 2026-03-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN MILLBANKSopenregistry-h-jonathan-millbanks-bdec95	A ORDINARY	75
JONATHAN MILLBANKSopenregistry-h-jonathan-millbanks-bdec95	B ORDINARY	20
WENDY ALISON MILLBANKSopenregistry-h-wendy-alison-millbanks-14210d	B ORDINARY	5
C TOLLANopenregistry-h-c-tollan-b4de59	B ORDINARY	0

STORE CHECKERS (UK) LIMITED

openregistry-gb-02413007·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERVE LEGAL LIMITEDopenregistry-gb-05861955	ORDINARY	2	100.00%
JEFFREY ALAN CAPLANopenregistry-h-jeffrey-alan-caplan-56b56d	ORDINARY	0	0.00%
RENA CAPLANopenregistry-h-rena-caplan-a20f36	ORDINARY	0	0.00%

I.D. CENTRES LIMITED

openregistry-gb-03459908·confirmation statement 2025-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESTATE OF THE LATE JONATHAN MARK MITCHELLopenregistry-h-estate-of-the-late-jonathan-mark-mitchel-69816d	ORDINARY	1	50.00%
KEVIN PHILIP KANEopenregistry-h-kevin-philip-kane-8ef164	ORDINARY	1	50.00%
JONATHAN MARK MITCHELLopenregistry-h-jonathan-mark-mitchell-d9263c	ORDINARY	0	0.00%

ADVANCED FIRE PROTECTION LIMITED

openregistry-gb-03932260·confirmation statement 2022-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
LS UK FIRE GROUP LIMITEDopenregistry-gb-00643042	ORDINARY	2
DAVID JONESopenregistry-gb-12267731	ORDINARY	0
HELEN JONESopenregistry-gb-06773192	ORDINARY	0

HM INVESTIGATIONS LIMITED

openregistry-gb-04967531·confirmation statement 2022-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN MOIRopenregistry-h-ian-moir-2cc7aa	ORDINARY	9
ANNE MOIRopenregistry-h-anne-moir-542d36	ORDINARY	1
HUGH MOIRopenregistry-h-hugh-moir-d7f7b0	ORDINARY	0

ID THEFT PROTECT LIMITED

openregistry-gb-05660278·confirmation statement 2024-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN EVANSopenregistry-h-julian-evans-6f9819	ORDINARY	100	100.00%
MATTHEW JOHNSTONopenregistry-h-matthew-johnston-ef00d9	ORDINARY	0	0.00%
SUZANNE EVANSopenregistry-h-suzanne-evans-424073	ORDINARY	0	0.00%

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.