UK companies/SIC 80300/Shareholders/Page 5

Shareholders of UK companies in SIC 80300Page 5 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: 68 distinct shareholders holding 112 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 2021-02-26 and 2026-04-27. 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
68

Shareholders that are UK companies
8

FORTRESS FREELANCE SERVICES LTD

openregistry-gb-15169271·confirmation statement 2025-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA NASHopenregistry-h-joshua-nash-35a060	ORDINARY	1	33.33%
MARIA NASHopenregistry-h-maria-nash-b77242	ORDINARY	1	33.33%
SHAWN NASHopenregistry-h-shawn-nash-bd5d3f	ORDINARY	1	33.33%

REDLINE DISCOVERY LTD

openregistry-gb-15604825·confirmation statement 2026-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMRAJDEEP SINGH VIRKopenregistry-h-amrajdeep-singh-virk-9d6e6e	ORDINARY	33	33.33%
ANDREW DJ WRIGHTopenregistry-h-andrew-dj-wright-e5693e	ORDINARY	33	33.33%
VADIM ANDREEVICHopenregistry-h-vadim-andreevich-fb884d	ORDINARY	33	33.33%

INTEL SRM LTD

openregistry-gb-15771835·confirmation statement 2025-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
CALLUM HISLAMopenregistry-h-callum-hislam-713a32	ORDINARY	50
REBECKA RUBENBAUERopenregistry-h-rebecka-rubenbauer-eba3c4	ORDINARY	50
OSCAR DINGLEYopenregistry-h-oscar-dingley-c2fcdc	ORDINARY	0

SEAS TRAINING LTD

openregistry-gb-16352678·confirmation statement 2026-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDY MACDONALDopenregistry-h-andy-macdonald-edd25c	ORDINARY	1	33.33%
EOIN STUART HENNEYopenregistry-h-eoin-stuart-henney-998fd4	ORDINARY	1	33.33%
IAN DAVID THOMASopenregistry-h-ian-david-thomas-3224b2	ORDINARY	1	33.33%

WHITE LAB INT LTD

openregistry-gb-17023286·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER STOCKopenregistry-h-christopher-stock-d9969f	ORDINARY	4,500
MATTHEW LANEopenregistry-gb-08790823	ORDINARY	4,500
325X LTDopenregistry-gb-16196127	ORDINARY	1,000

YEZDA SOLUTIONS GROUP LTD

openregistry-gb-17092752·confirmation statement 2026-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DATAWYSE AI LIMITEDopenregistry-gb-15241634	ORDINARY	4,125	60.00%
LOGICBRIC LIMITEDopenregistry-gb-15794376	ORDINARY	4,125	60.00%
MIDAS CLOSE PROTECTION LTDopenregistry-gb-15857576	ORDINARY	1,250	18.18%
DATAWYSE AI LIMITEDopenregistry-gb-15241634	ORDINARY	500	7.27%

GILBERT LAW & CO INVESTIGATORS LIMITED

openregistry-gb-NI048239·confirmation statement 2025-10-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROLAND MCVEIGHopenregistry-h-roland-mcveigh-ea153c	ORDINARY	10
ANN MONTGOMERYopenregistry-h-ann-montgomery-855f87	ORDINARY	0
JOHN MONTGOMERYopenregistry-h-john-montgomery-30ed61	ORDINARY	0

SPYCA GROUP LTD

openregistry-gb-SC671977·confirmation statement 2024-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARRIE JOHN MULLIGANopenregistry-h-barrie-john-mulligan-ea8a26	ORDINARY	1
KAREN GUNNINGopenregistry-h-karen-gunning-7972cb	ORDINARY	1
RUSSELL HENIGopenregistry-h-russell-henig-52c7ca	ORDINARY	0

E-SURVEILLANCE LIMITED

openregistry-gb-03911756·confirmation statement 2024-01-21·2 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
SUREVIEW HOLDINGS LIMITEDopenregistry-gb-12238346	ORDINARY	265,000	100.00%
SUREVIEW HOLDINGS LIMITEDopenregistry-gb-12238346	A ORDINARY	34,650	100.00%
SUREVIEW HOLDINGS LIMITEDopenregistry-gb-12238346	C ORDINARY	31,500	100.00%
E-SURVEILLANCE LIMITED (TREASURY SHARES)openregistry-h-e-surveillance-limited-treasury-shares-9c986c	TREASURY	19,350	100.00%
SUREVIEW HOLDINGS LIMITEDopenregistry-gb-12238346	B ORDINARY	17,500	100.00%

C P ASSET MANAGEMENT LIMITED

openregistry-gb-05036204·confirmation statement 2026-02-05·2 shareholders·5 share classes

Shareholder	Share class	Shares held
PATRICK STEVEN MARK CALLAGHANopenregistry-h-patrick-steven-mark-callaghan-6c4ceb	A ORDINARY	120
PATRICK STEVEN MARK CALLAGHANopenregistry-h-patrick-steven-mark-callaghan-6c4ceb	B ORDINARY	70
PATRICK STEVEN MARK CALLAGHANopenregistry-h-patrick-steven-mark-callaghan-6c4ceb	D ORDINARY	25
PATRICK STEVEN MARK CALLAGHANopenregistry-h-patrick-steven-mark-callaghan-6c4ceb	ORDINARY E SHARES	11
PATRICK STEVEN MARK CALLAGHANopenregistry-h-patrick-steven-mark-callaghan-6c4ceb	C ORDINARY	5
HEATHER CALLAGHANopenregistry-h-heather-callaghan-23dc10	D ORDINARY	0

R2 RISK LIMITED

openregistry-gb-06626233·confirmation statement 2025-07-19·2 shareholders·4 share classes

Shareholder	Share class	Shares held
DANIEL THOMAS KILLEENopenregistry-h-daniel-thomas-killeen-0e1afe	CLASS A	50
JONATHAN BULLOCKopenregistry-h-jonathan-bullock-d9c14b	CLASS A	50
DANIEL THOMAS KILLEENopenregistry-h-daniel-thomas-killeen-0e1afe	CLASS C	20
DANIEL THOMAS KILLEENopenregistry-h-daniel-thomas-killeen-0e1afe	CLASS B	20
JONATHAN BULLOCKopenregistry-h-jonathan-bullock-d9c14b	CLASS B	20
JONATHAN BULLOCKopenregistry-h-jonathan-bullock-d9c14b	CLASS C	20
DANIEL THOMAS KILLEENopenregistry-h-daniel-thomas-killeen-0e1afe	CLASS D	10
JONATHAN BULLOCKopenregistry-h-jonathan-bullock-d9c14b	CLASS D	10

WHITES LEGAL SERVICES LIMITED

openregistry-gb-10673933·confirmation statement 2023-10-19·2 shareholders·4 share classes

Shareholder	Share class	Shares held
ANTHONY ROSINGERopenregistry-h-anthony-rosinger-064aec	A ORDINARY	70
ANTHONY ROSINGERopenregistry-h-anthony-rosinger-064aec	C ORDINARY	10
JEANETTE ROSINGERopenregistry-h-jeanette-rosinger-db0ff8	D ORDINARY	10
JEANETTE ROSINGERopenregistry-h-jeanette-rosinger-db0ff8	B ORDINARY	10

ELECTRICAL INVESTIGATION LTD

openregistry-gb-12602133·confirmation statement 2025-10-24·2 shareholders·4 share classes

Shareholder	Share class	Shares held
ROBERT WELLERopenregistry-h-robert-weller-4ea5b4	ORDINARY B	100
ROBERT WELLERopenregistry-h-robert-weller-4ea5b4	ORDINARY C	100
ROBERT WELLERopenregistry-h-robert-weller-4ea5b4	ORDINARY A	100
ROBERT WELLERopenregistry-h-robert-weller-4ea5b4	ORDINARY D	100
LISA WELLERopenregistry-h-lisa-weller-35fe12	ORDINARY D	0
LISA WELLERopenregistry-h-lisa-weller-35fe12	ORDINARY B	0
LISA WELLERopenregistry-h-lisa-weller-35fe12	ORDINARY C	0

GOLD COMMAND LIMITED

openregistry-gb-05188752·confirmation statement 2025-06-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PETER WILLIAM FRENCHopenregistry-h-peter-william-french-9af3ef	ORDINARY	6	60.00%
LINDA ANNE FRENCHopenregistry-h-linda-anne-french-c562da	ORDINARY	4	40.00%
LINDA ANNE FRENCHopenregistry-h-linda-anne-french-c562da	ORDINARY B	1	100.00%
PETER WILLIAM FRENCHopenregistry-h-peter-william-french-9af3ef	ORDINARY A	1	100.00%

MICHAEL KENNEDY ASSOCIATES LTD

openregistry-gb-08885328·confirmation statement 2026-02-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN KENNEDY PATTERSONopenregistry-h-duncan-kennedy-patterson-b77132	ORDINARY	1	100.00%
DUNCAN KENNEDY PATTERSONopenregistry-h-duncan-kennedy-patterson-b77132	ORDINARY "A"	1	100.00%
JAYNE PATTERSONopenregistry-h-jayne-patterson-fca880	ORDINARY "B"	1	100.00%

J.O. GLOBAL VENTURES LIMITED

openregistry-gb-09266152·confirmation statement 2024-10-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LIAM SCOTT JOHNSopenregistry-h-liam-scott-johns-2af09a	ORDINARY	50	100.00%
LIAM SCOTT JOHNSopenregistry-h-liam-scott-johns-2af09a	ORDINARY A	25	100.00%
MARY ANNE JOHNSopenregistry-h-mary-anne-johns-7d8087	ORDINARY B	25	100.00%
LIAM SCOTT JOHNSopenregistry-h-liam-scott-johns-2af09a	ORDINARY B	0	0.00%
MARY ANNE JOHNSopenregistry-h-mary-anne-johns-7d8087	ORDINARY	0	0.00%

ASHFOLD CONSULTING LIMITED

openregistry-gb-10805468·confirmation statement 2023-06-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LINDA MARY GENTopenregistry-h-linda-mary-gent-d0aec7	ORDINARY	60	60.00%
ANDREW MICHAEL JAMES GENTopenregistry-h-andrew-michael-james-gent-ccacc4	ORDINARY	40	40.00%
ANDREW MICHAEL JAMES GENTopenregistry-h-andrew-michael-james-gent-ccacc4	ORDINARY A	1	100.00%
LINDA MARY GENTopenregistry-h-linda-mary-gent-d0aec7	ORDINARY B	1	100.00%

TEN INTELLIGENCE HOLDINGS LIMITED

openregistry-gb-11255090·confirmation statement 2023-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR NEIL MILLERopenregistry-h-mr-neil-miller-7c2305	ORDINARY	139
MRS JENNIFER LESLEY MILLERopenregistry-h-mrs-jennifer-lesley-miller-e1d74f	ORDINARY	59
MR NEIL MILLERopenregistry-h-mr-neil-miller-7c2305	ORDINARY A	1
MRS JENNIFER LESLEY MILLERopenregistry-h-mrs-jennifer-lesley-miller-e1d74f	ORDINARY B	1

SAFEGUARDING & INVESTIGATION SOLUTIONS LIMITED

openregistry-gb-12723275·confirmation statement 2023-07-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JANET WITHERSopenregistry-h-janet-withers-7a1f86	ORDINARY B	1
JANET WITHERSopenregistry-h-janet-withers-7a1f86	ORDINARY	1
PAUL JEFFREY WITHERSopenregistry-h-paul-jeffrey-withers-682084	ORDINARY	1
PAUL JEFFREY WITHERSopenregistry-h-paul-jeffrey-withers-682084	ORDINARY A	1

VERITY HENTON PRIVATE INVESTIGATIONS LIMITED

openregistry-gb-13446636·confirmation statement 2022-06-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE COLESopenregistry-h-emma-louise-coles-38c9c8	ORDINARY	50	50.00%
SAMANTHA JANE HUTCHINSONopenregistry-h-samantha-jane-hutchinson-e57643	ORDINARY	50	50.00%
EMMA LOUISE COLESopenregistry-h-emma-louise-coles-38c9c8	ORDINARY A	1	100.00%
SAMANTHA JANE HUTCHINSONopenregistry-h-samantha-jane-hutchinson-e57643	ORDINARY B	1	100.00%

MV SAFEGUARDING AND INVESTIGATIONS LTD

openregistry-gb-14211868·confirmation statement 2023-07-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK VAUGHANopenregistry-h-mark-vaughan-416499	A ORDINARY	50	100.00%
MARK VAUGHANopenregistry-h-mark-vaughan-416499	ORDINARY	50	100.00%
BRENDA DIANNE CROSSopenregistry-h-brenda-dianne-cross-60a824	C ORDINARY	1	100.00%

DEVON INVESTIGATIONS LIMITED

openregistry-gb-02206202·confirmation statement 2021-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NIGEL JOHN WILLSopenregistry-h-nigel-john-wills-a74960	B ORDINARY	2,611
NIGEL JOHN WILLSopenregistry-h-nigel-john-wills-a74960	A ORDINARY	825
MIKE ATHERTONopenregistry-h-mike-atherton-5cd441	B ORDINARY	0

BLUE MOUNTAIN SECURITY LTD

openregistry-gb-03722107·confirmation statement 2021-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BLUE MOUNTAIN GROUP LTDopenregistry-gb-11062694	ORDINARY	1,000	100.00%
BLUE MOUNTAIN GROUP LTDopenregistry-gb-11062694	ORDINARY A	1	100.00%
DAVID NIGEL THOMASopenregistry-h-david-nigel-thomas-954fc3	ORDINARY	0	0.00%
DAVID NIGEL THOMASopenregistry-h-david-nigel-thomas-954fc3	ORDINARY A	0	0.00%

PETER SORTON & ASSOCIATES LIMITED

openregistry-gb-04453876·confirmation statement 2025-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR PETER SORTONopenregistry-h-mr-peter-sorton-2201eb	ORDINARY A	20,000
MR PETER SORTONopenregistry-h-mr-peter-sorton-2201eb	ORDINARY B	20,000
MRS TATIANA ALEXANDROVNA SORTONopenregistry-h-mrs-tatiana-alexandrovna-sorton-0cd8ce	ORDINARY A	20,000
MRS TATIANA ALEXANDROVNA SORTONopenregistry-h-mrs-tatiana-alexandrovna-sorton-0cd8ce	ORDINARY B	20,000

A1 INVESTIGATIONS BUREAU LIMITED

openregistry-gb-04521431·confirmation statement 2025-01-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ROGER ALBERT NEEDopenregistry-h-roger-albert-need-539435	A ORDINARY	30
ANNA TATLERopenregistry-h-anna-tatler-468d10	B ORDINARY	20
ROGER ALBERT NEEDopenregistry-h-roger-albert-need-539435	A ORDINARY	0

WCB CONSULTANCY LIMITED

openregistry-gb-04692803·confirmation statement 2026-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOAN PAULINE BRADLEYopenregistry-h-joan-pauline-bradley-ad2f31	B	1
WILLIAM COLLINS BRADLEYopenregistry-h-william-collins-bradley-58712a	ORDINARY	1

RISK AWARENESS LIMITED

openregistry-gb-05198734·confirmation statement 2022-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARRY GRAHAM ROBINSONopenregistry-h-barry-graham-robinson-598053	ORDINARY 1 GBP	500	50.00%
OWAIN JENKINSopenregistry-h-owain-jenkins-6d6a9b	ORDINARY 1 GBP	500	50.00%
OWAIN JENKINSopenregistry-h-owain-jenkins-6d6a9b	B ORDINARY	1	100.00%

EFFECTIVE SECURITY SERVICES LIMITED

openregistry-gb-05350306·confirmation statement 2025-02-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EFFECTIVE SECURITY HOLDINGS LIMITEDopenregistry-gb-10565277	ORDINARY	8,650	100.00%
DAVID AND ABBY FULLERTONopenregistry-h-david-and-abby-fullerton-f5c0d6	ORDINARY Z	1,350	100.00%

AJEN CONSULTANCY LIMITED

openregistry-gb-05670586·confirmation statement 2023-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRACEY PATRICIA JENNERopenregistry-h-tracey-patricia-jenner-212dee	ORDINARY 'A'	3	75.00%
ADRIAN JOHN JENNERopenregistry-h-adrian-john-jenner-36cedd	ORDINARY 'A'	1	25.00%
TRACEY PATRICIA JENNERopenregistry-h-tracey-patricia-jenner-212dee	ORDINARY 'B'	1	100.00%

MCGLYNN CONSULTANCY LIMITED

openregistry-gb-06167962·confirmation statement 2026-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTINE ANN MCGLYNNopenregistry-h-christine-ann-mcglynn-0a963b	ORDINARY B	2	100.00%
DENNIS JAMES MCGLYNNopenregistry-h-dennis-james-mcglynn-8df2d4	ORDINARY	2	100.00%

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.