UK companies/SIC 80300/Shareholders/Page 6

Shareholders of UK companies in SIC 80300Page 6 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 71 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 2021-05-24 and 2026-05-22. 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
5

HELLAS COMMERCE LIMITED

openregistry-gb-06460665·confirmation statement 2021-12-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CONSTANTINE DONALDopenregistry-h-constantine-donald-51817c	ORDINARY	10,000
CONSTANTINE DONALDopenregistry-h-constantine-donald-51817c	A ORDINARY	5,250
ALAN DONALDopenregistry-gb-SC280046	A ORDINARY	0
ALAN DONALDopenregistry-gb-SC280046	ORDINARY	0

FREELAND RISK MANAGEMENT LIMITED

openregistry-gb-07483116·confirmation statement 2022-02-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AVRIL JUNE KNELLERopenregistry-h-avril-june-kneller-0c7104	B ORDINARY	1	100.00%
COLIN KNELLERopenregistry-h-colin-kneller-3f91a2	A ORDINARY	1	100.00%

JOHN C BIRCH LTD

openregistry-gb-07644582·confirmation statement 2021-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN CHARLES BIRCHopenregistry-h-john-charles-birch-b80a2f	ORDINARY	1	100.00%
JULIE ELIZABETH BIRCHopenregistry-h-julie-elizabeth-birch-117179	ORDINARY A	1	100.00%

PF FINANCIAL INVESTIGATIONS LIMITED

openregistry-gb-07719140·confirmation statement 2023-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DENISE MARIE FARRELLopenregistry-h-denise-marie-farrell-4b761b	ORDINARY B	1	100.00%
PAUL ANTHONY FARRELLopenregistry-h-paul-anthony-farrell-87faac	ORDINARY A	1	100.00%

OTHO LIMITED

openregistry-gb-07746026·confirmation statement 2025-08-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY DOUGLAS THOMPSONopenregistry-h-anthony-douglas-thompson-719cad	ORDINARY A	100	100.00%
PAULINE WENDY THOMPSONopenregistry-h-pauline-wendy-thompson-07011d	ORDINARY B	100	100.00%

J S KNOTT LEGAL SERVICES LIMITED

openregistry-gb-08444503·confirmation statement 2023-03-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA JANE SARGENTopenregistry-h-amanda-jane-sargent-a7e9fa	"A" ORDINARY	1	100.00%
RUSSELL PETER SARGENTopenregistry-h-russell-peter-sargent-5fcd09	ORD	1	100.00%

HEALTHCARE AND ADVOCACY CONSULTING LTD

openregistry-gb-08612598·confirmation statement 2023-04-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA HOLMESopenregistry-h-fiona-holmes-16d5e4	A ORDINARY	100	100.00%
MICHAEL DENNIS ROBERT HOLMESopenregistry-h-michael-dennis-robert-holmes-c1df9b	B ORDINARY	0

PLATS CONSULTANTS LIMITED

openregistry-gb-08747771·confirmation statement 2024-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCY CAROLINE GLENDINNINGopenregistry-h-lucy-caroline-glendinning-896897	ORDINARY B	1	100.00%
PETER GLENDINNINGopenregistry-h-peter-glendinning-08e412	ORDINARY A	1	100.00%

HOWARD TUCKER CONSULTANCY LIMITED

openregistry-gb-08952578·confirmation statement 2022-03-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOWARD TUCKERopenregistry-h-howard-tucker-5952d2	A ORDINARY	75	100.00%
LYNDA TUCKERopenregistry-h-lynda-tucker-b3e57a	B ORDINARY	25	100.00%

TITAN PRIVATE INVESTIGATION LIMITED

openregistry-gb-09232490·confirmation statement 2026-01-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON EDWARD HENSONopenregistry-h-simon-edward-henson-926b9a	ORDINARY	100	100.00%
CHARLOTTE RACHEL HENSONopenregistry-h-charlotte-rachel-henson-680181	ORDINARY A	0

ODIN INTELLIGENCE LIMITED

openregistry-gb-09602403·confirmation statement 2025-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS THORLEYopenregistry-h-nicholas-thorley-f25dda	A ORDINARY	1
THOMAS WOLSTENCROFTopenregistry-h-thomas-wolstencroft-4f2df4	B ORDINARY	1

HEDDLE CONSULTING LTD

openregistry-gb-09780549·confirmation statement 2025-09-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN RABEYopenregistry-h-andrew-john-rabey-3289ca	ORDINARY "B"	10	100.00%
ANDREW JOHN RABEYopenregistry-h-andrew-john-rabey-3289ca	ORDINARY	1	50.00%
KAREN ANNE RABEYopenregistry-h-karen-anne-rabey-e5d971	ORDINARY	1	50.00%

ROBERTS RTC LTD

openregistry-gb-09862224·confirmation statement 2025-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANGELA ROBERTSopenregistry-h-angela-roberts-704394	ORDINARY B	50
JEREMY RICHARD ROBERTSopenregistry-h-jeremy-richard-roberts-aea329	ORDINARY A	50
JEREMY RICHARD ROBERTSopenregistry-h-jeremy-richard-roberts-aea329	ORDINARY B	0

THE LOST BOYS DETECTIVE AGENCY LIMITED

openregistry-gb-10185511·confirmation statement 2024-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK CHRISTOPHER WARDopenregistry-h-mark-christopher-ward-02b57e	ORDINARY A	120
MARK CHRISTOPHER WARDopenregistry-h-mark-christopher-ward-02b57e	ORDINARY B	80
ANASTASIA SPIRIDONOVAopenregistry-h-anastasia-spiridonova-50b7d0	ORDINARY B	0

ATW INVESTMENTS LIMITED

openregistry-gb-10323711·confirmation statement 2024-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAMSopenregistry-h-anthony-williams-6f9272	ORDINARY A	1
KATHRYN WILLIAMSopenregistry-h-kathryn-williams-38738c	B ORDINARY	1

MONARCH ASSOCIATES (MATOPOS) LTD

openregistry-gb-10548255·confirmation statement 2023-01-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IVOR TYLEEopenregistry-h-ivor-tylee-1a78a0	ORDINARY	75	100.00%
RUPERT DOWER-TYLEEopenregistry-h-rupert-dower-tylee-73336d	A ORDINARY	25	100.00%

THE HORUS INTELLIGENCE GROUP LIMITED

openregistry-gb-10884580·confirmation statement 2021-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN WHITELEYopenregistry-h-jonathan-whiteley-1a3ba4	A ORDINARY	8,500	100.00%
TIMOTHY THOMAS CYRIL COLLINSopenregistry-h-timothy-thomas-cyril-collins-0c4150	B ORDINARY	1,500	100.00%

ABSOLUTE INVESTIGATIONS LIMITED

openregistry-gb-11875559·confirmation statement 2025-04-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LEE MICHAEL BURNopenregistry-h-lee-michael-burn-f450ef	ORDINARY B	50
LEE MICHAEL BURNopenregistry-h-lee-michael-burn-f450ef	ORDINARY A	50
GARY JOHN SANDERSONopenregistry-h-gary-john-sanderson-57acc6	ORDINARY B	0

OPSEC CORPORATE SOLUTIONS LTD

openregistry-gb-11970532·confirmation statement 2022-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
OPSEC GROUP LTDopenregistry-gb-11967134	ORDINARY	1
OPSEC GROUP LTDopenregistry-gb-11967134	A ORDINARY	1
ROBERT FARRELLopenregistry-gb-SC231640	A ORDINARY	0

AIC PROFESSIONAL SERVICES UK LTD

openregistry-gb-12252641·confirmation statement 2021-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
OLIVER CHRISTIEopenregistry-h-oliver-christie-afd058	A ORDINARY	100
OLIVER CHRISTIEopenregistry-h-oliver-christie-afd058	ORDINARY	100
KIM CHRISTIEopenregistry-h-kim-christie-d38d06	A ORDINARY	0

LECCA LTD

openregistry-gb-12433379·confirmation statement 2025-01-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SANDRA HONEopenregistry-h-sandra-hone-3e3339	B ORDINARY	1	100.00%
STEPHEN HONEopenregistry-h-stephen-hone-2685b2	A ORDINARY	1	100.00%

TROJAN INVESTIGATIONS LTD

openregistry-gb-12811137·confirmation statement 2025-12-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY GARETH BUTLINopenregistry-h-anthony-gareth-butlin-92fe32	ORDINARY B	50	100.00%
ANTHONY GARETH BUTLINopenregistry-h-anthony-gareth-butlin-92fe32	ORDINARY A	50	100.00%
NICOLA BUTLINopenregistry-h-nicola-butlin-9126e2	ORDINARY B	0	0.00%

PARABELLUM SOLUTIONS LTD

openregistry-gb-13139212·confirmation statement 2023-04-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM BRIGGSopenregistry-h-william-briggs-b3aaf5	ORDINARY	100
MARIA GABRIELLA GIULIANIopenregistry-h-maria-gabriella-giuliani-c512c9	ORDINARY B	10

INVESTIGATIONS ACADEMY LTD

openregistry-gb-13369269·confirmation statement 2026-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAULINE O'BRIENopenregistry-h-pauline-o-brien-59fec4	B ORDINARY	100
SIMON O'BRIENopenregistry-h-simon-o-brien-7d89cb	ORDINARY	100

STRATZEN LTD

openregistry-gb-13525295·confirmation statement 2025-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN MCINTYREopenregistry-h-steven-mcintyre-d382b4	ORDINARY	75	100.00%
JAMIE MCINTYREopenregistry-gb-08680697	A ORDINARY	25	100.00%

BUCKINGHAM SOLUTIONS LIMITED

openregistry-gb-13853843·confirmation statement 2023-01-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN ROBINSONopenregistry-gb-NI046003	ORDINARY	5
KATHRYN ROBINSONopenregistry-h-kathryn-robinson-dc5b7c	B ORDINARY	1
KATHRYN ROBINSONopenregistry-h-kathryn-robinson-dc5b7c	ORDINARY	0

CJ INGHAM LIMITED

openregistry-gb-14028787·confirmation statement 2026-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR CARL JOHN INGHAMopenregistry-h-mr-carl-john-ingham-2da3df	A ORDINARY	50
MRS BETHAN LEONORA INGHAMopenregistry-h-mrs-bethan-leonora-ingham-b76edd	B ORDINARY	50

AEGIS SAFEGUARDING SERVICES LTD

openregistry-gb-14302235·confirmation statement 2024-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN ANDREW ROSSopenregistry-h-john-andrew-ross-ce4010	A	95	100.00%
HELEN KINGSTON-ROSSopenregistry-h-helen-kingston-ross-cbb440	B	5	100.00%
JOHN ANDREW ROSSopenregistry-h-john-andrew-ross-ce4010	B	0	0.00%

SNAG SURVEYS LTD

openregistry-gb-14521220·confirmation statement 2024-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE SIMPSONopenregistry-h-rebecca-louise-simpson-48b263	B ORDINARY	1
WILLIAM RUDDopenregistry-h-william-rudd-d2af9f	A ORDINARY	1

COLLISION RECONSTRUCTION SERVICES LTD

openregistry-gb-14602840·confirmation statement 2026-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARLO VAQUERIZOopenregistry-h-carlo-vaquerizo-23c477	ORDINARY	1
NATALIE VAQUERIZOopenregistry-h-natalie-vaquerizo-de2265	ORDINARY B	1

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.