UK companies/SIC 80300/Shareholders/Page 7

Shareholders of UK companies in SIC 80300Page 7 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: 58 distinct shareholders holding 62 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 2021-03-23 and 2026-05-19. 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
58

Shareholders that are UK companies
8

SCITOR LTD

openregistry-gb-14708240·confirmation statement 2025-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL SMITHopenregistry-h-andrew-michael-smith-56052e	A ORDINARY	1	100.00%
SARAH SMITHopenregistry-gb-15408895	B ORDINARY	1	100.00%

INDEPENDENT INTEGRITY SOLUTIONS LIMITED

openregistry-gb-15027599·confirmation statement 2023-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ALAN ROSEopenregistry-h-daniel-alan-rose-4ad6ad	"A" ORDINARY	10
MICHELLE JANE ROSEopenregistry-h-michelle-jane-rose-4dd027	"B" ORDINARY	10

INVICTA P S I LTD

openregistry-gb-15078236·confirmation statement 2024-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOANN SARGEANTopenregistry-h-joann-sargeant-1bf5d0	ORDINARY A	1
JOANN SARGEANTopenregistry-h-joann-sargeant-1bf5d0	ORDINARY B	1
JONATHAN PEARCEopenregistry-h-jonathan-pearce-1fea75	ORDINARY B	0

MARK LOADER INVESTIGATIONS LIMITED

openregistry-gb-15083285·confirmation statement 2024-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOANNE LOADERopenregistry-h-joanne-loader-cb490f	B ORDINARY	50	100.00%
MARK LOADERopenregistry-h-mark-loader-0653d2	A ORDINARY	50	100.00%

AJD RISK MANAGEMENT CONSULTANCY LTD

openregistry-gb-15439287·confirmation statement 2024-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA JANE DILWORTHopenregistry-h-amanda-jane-dilworth-f06043	A ORDINARY	1
ANDREW DILWORTHopenregistry-h-andrew-dilworth-1f8f96	ORDINARY	1

ACES HODL LTD

openregistry-gb-15480651·confirmation statement 2024-05-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN JEFFREY GRAHAMopenregistry-h-colin-jeffrey-graham-9f1e07	ORDINARY A	99	100.00%
AMANDA JANE CONNAN WILLIAMSopenregistry-h-amanda-jane-connan-williams-4d00ac	ORDINARY B	1	100.00%

B25 PRIVATE INVESTIGATION LIMITED

openregistry-gb-16461903·confirmation statement 2026-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS NICOLLopenregistry-h-thomas-nicoll-e3da21	ORDINARY	100
KATRINA HUCKLE-KLEVEopenregistry-h-katrina-huckle-kleve-1f1365	B ORDINARY	25

GBB (UK) LTD

openregistry-gb-01925858·confirmation statement 2022-12-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVIES GROUP LIMITEDopenregistry-gb-06479822	ORDINARY	100
GBB (UK) HOLDINGS LIMITEDopenregistry-gb-07121407	ORDINARY	0

INSIGHT INVESTIGATIONS LIMITED

openregistry-gb-03276603·confirmation statement 2023-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEVERLEY PHILLIPA FLYNNopenregistry-h-beverley-phillipa-flynn-85d760	ORDINARY GBP1 SHARES	100	100.00%
SHIRLEY EVANSopenregistry-h-shirley-evans-cb6580	ORDINARY GBP1 SHARES	0	0.00%

FINDERS GENEALOGISTS LIMITED

openregistry-gb-03501521·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINDERS GENEALOGISTS HOLDINGS LIMITEDopenregistry-gb-14678812	ORDINARY	100
FINDERS INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-11693485	ORDINARY	0

REMINGTON HALL LIMITED

openregistry-gb-03506288·confirmation statement 2024-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK DONNISONopenregistry-h-mark-donnison-866279	ORDINARY	2	100.00%
PAUL DAVISopenregistry-h-paul-davis-439e62	ORDINARY	0	0.00%

FIRST APPROACH LIMITED

openregistry-gb-03711359·confirmation statement 2023-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH ELLENopenregistry-h-elizabeth-ellen-aef4cc	ORDINARY	1	50.00%
S LIN KUO ELLENopenregistry-h-s-lin-kuo-ellen-de7da1	ORDINARY	1	50.00%

BANWELL & ASSOCIATES LTD

openregistry-gb-03885314·confirmation statement 2022-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVIES GROUP LIMITEDopenregistry-gb-06479822	ORDINARY	72
GBB (UK) HOLDINGS LIMITEDopenregistry-gb-07121407	ORDINARY	0

TONE LIMITED

openregistry-gb-03959618·confirmation statement 2025-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY EUGENE HOWARDopenregistry-h-timothy-eugene-howard-57988e	ORDINARY	2	100.00%
JOHN DAVID EARLopenregistry-h-john-david-earl-3e2f05	ORDINARY	0	0.00%

SIRIUS RESEARCH LTD.

openregistry-gb-04067380·confirmation statement 2024-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN R MANNINGopenregistry-h-kevin-r-manning-189be8	ORDINARY	850
KATHRYN MANNINGopenregistry-h-kathryn-manning-4d4bdd	ORDINARY	150

TAWTON BUSINESS SOLUTIONS LIMITED

openregistry-gb-04449067·confirmation statement 2026-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RALPH ANDREW MELVILLEopenregistry-h-ralph-andrew-melville-497ec2	ORDINARY	10
SALLY ANN MELVILLEopenregistry-h-sally-ann-melville-2df8ef	ORDINARY	0

WALFORD SECURITY LIMITED

openregistry-gb-04605251·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RELYON GUARDING & SECURITY SERVICES LTDopenregistry-gb-05057256	ORDINARY	10,000	100.00%
ROWLAND ARTHUR THOMAS BLAKEopenregistry-h-rowland-arthur-thomas-blake-992719	ORDINARY	0	0.00%

GROSVENOR INVESTIGATIONS & SECURITY SERVICES LIMITED

openregistry-gb-04708110·confirmation statement 2021-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN NICHOLAS EMMERSONopenregistry-h-justin-nicholas-emmerson-709b6c	ORDINARY A	100
THOMAS EMMERSONopenregistry-h-thomas-emmerson-a5e785	ORDINARY A	0

EXPERT INVESTIGATIONS LIMITED

openregistry-gb-04789909·confirmation statement 2022-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID KEARNSopenregistry-h-david-kearns-9e6217	ORDINARY	1
JANET KEARNSopenregistry-h-janet-kearns-b19560	ORDINARY	1

ROMAN ARCH LIMITED

openregistry-gb-04811985·confirmation statement 2022-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGOT HINKINSopenregistry-h-margot-hinkins-fccddc	ORDINARY	50
PAUL ANGUS HINKINSopenregistry-h-paul-angus-hinkins-640f63	ORDINARY	50

EUROPEAN SECURITY SERVICES (LONDON) LIMITED

openregistry-gb-04817379·confirmation statement 2023-12-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAAD AHMED SAEEDopenregistry-h-saad-ahmed-saeed-307205	ORDINARY	100
MICHAEL ANDREOUopenregistry-h-michael-andreou-bc28db	ORDINARY	0

VICTORY'S HOME CORPORATION LTD

openregistry-gb-05138528·confirmation statement 2025-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELMARIE IBANEZopenregistry-h-elmarie-ibanez-78f2ac	ORDINARY	2
JILLIAN JAMESopenregistry-h-jillian-james-04fb0d	ORDINARY	0

CSM PARTNERS LIMITED

openregistry-gb-05308980·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILL HOWEopenregistry-h-gill-howe-809832	ORDINARY	2	100.00%
TIMOTHY HOWEopenregistry-h-timothy-howe-185a12	ORDINARY	2	100.00%

THE INFORMATION SECURITY COMPANY (UK) LIMITED

openregistry-gb-05448278·confirmation statement 2021-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LYBERTopenregistry-h-john-lybert-fac598	ORDINARY	100
DEBORAH LYBERTopenregistry-h-deborah-lybert-afc4bd	ORDINARY	0

RAINBOW PROMOTIONS UK LTD

openregistry-gb-05739104·confirmation statement 2021-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY CLIFFORDopenregistry-h-anthony-clifford-f68470	ORDINARY	95	95.00%
ALISON CLIFFORDopenregistry-h-alison-clifford-4150ee	ORDINARY	5	5.00%

HAND DRAWN STUDIO LIMITED

openregistry-gb-05998485·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA MARY AMESBURYopenregistry-h-patricia-mary-amesbury-eb9310	ORDINARY	500	50.00%
PAUL DAVID AMESBURYopenregistry-h-paul-david-amesbury-d22a53	ORDINARY	500	50.00%

TEMPEST SECURITY LIMITED

openregistry-gb-06123552·confirmation statement 2022-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUSION 85 LIMITEDopenregistry-gb-06670285	ORDINARY	100
TEMPEST SECURITY ABopenregistry-h-tempest-security-ab-c8f325	ORDINARY	0

NPF LIMITED

openregistry-gb-06257658·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON DUNNopenregistry-h-simon-dunn-6b2c45	ORDINARY	2
FIONA HOWARDopenregistry-gb-07123433	ORDINARY	0

EMP RISK LIMITED

openregistry-gb-06295229·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held
GAYLE HEWITTopenregistry-h-gayle-hewitt-f9c92b	ORDINARY	650
GAYLE HEWITTopenregistry-h-gayle-hewitt-f9c92b	ORDINARY	250
TIMOTHY PATRICK HEWITTopenregistry-h-timothy-patrick-hewitt-38d145	ORDINARY	100

SECURITY SENSE LIMITED

openregistry-gb-06295230·confirmation statement 2021-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON WOOLLEYopenregistry-h-simon-woolley-2c5baa	ORDINARY	550	55.00%
AINE WOOLLEYopenregistry-h-aine-woolley-c5f3e4	ORDINARY	450	45.00%

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.