UK companies/SIC 80300/Shareholders/Page 8

Shareholders of UK companies in SIC 80300Page 8 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: 59 distinct shareholders holding 60 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 2021-04-16 and 2026-05-29. 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
59

Shareholders that are UK companies
5

A.S.H.(UK) PROCESS SERVERS LIMITED

openregistry-gb-06501289·confirmation statement 2022-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA BLACKHALLopenregistry-h-nicola-blackhall-35f41c	ORDINARY	50
STEWART ASHBYopenregistry-h-stewart-ashby-9e8640	ORDINARY	50

FIRST STANDARD GROUP LIMITED

openregistry-gb-06508694·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLAT WHITE HOLDINGS LTDopenregistry-gb-15259285	ORDINARY	1,000
CHRISTOPHER ELLIOT-NEWMANopenregistry-h-christopher-elliot-newman-820721	ORDINARY	0

CONFLICT INTERNATIONAL LIMITED

openregistry-gb-06518420·confirmation statement 2023-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN WILLIAM FAWCETTopenregistry-h-jonathan-william-fawcett-50ae04	ORDINARY	5	50.00%
MICHELE LACORTEopenregistry-h-michele-lacorte-d7df11	ORDINARY	5	50.00%

P & E (SOUTH WALES) LIMITED

openregistry-gb-06532511·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLEN ANTHONYopenregistry-h-ellen-anthony-a7d7b6	ORDINARY	600
PAUL ANTHONYopenregistry-h-paul-anthony-94bf1a	ORDINARY	400

REYNOLDS CONFIDENTIAL LIMITED

openregistry-gb-06622852·confirmation statement 2024-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAYNE REYNOLDSopenregistry-h-wayne-reynolds-783af2	ORDINARY	2
PHILLIP HARRISopenregistry-h-phillip-harris-0d780d	ORDINARY	0

RISK MANAGEMENT UK LIMITED

openregistry-gb-06634893·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOB SPENCERopenregistry-h-bob-spencer-d1e47a	ORDINARY	50	50.00%
JACQUELINE AMANDA SPENCERopenregistry-h-jacqueline-amanda-spencer-87b53c	ORDINARY	50	50.00%

REACON INTELLIGENCE LTD

openregistry-gb-06783883·confirmation statement 2024-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ITIPS UK BIDCO LIMITEDopenregistry-gb-15368331	ORDINARY	100	100.00%
ALEXANDER BUTLINopenregistry-h-alexander-butlin-a8df4f	ORDINARY	0	0.00%

VEL POINT LIMITED

openregistry-gb-06796450·confirmation statement 2022-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAXIM SKACHKOopenregistry-h-maxim-skachko-61c006	ORDINARY	6
VIKTOR MAKSYMOVopenregistry-h-viktor-maksymov-952422	ORDINARY	0

CYS SECURITY LTD

openregistry-gb-06823982·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE SHROSBREEopenregistry-h-claire-shrosbree-f74cd1	ORDINARY	100
PAUL SHROSBREEopenregistry-h-paul-shrosbree-76e29e	ORDINARY	0

CLAIM4YOU LTD

openregistry-gb-07039135·confirmation statement 2024-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS JOSEPH JOHNSONopenregistry-h-francis-joseph-johnson-b776b8	ORDINARY	50	50.00%
JENNIFER DANIELLE JOHNSONopenregistry-h-jennifer-danielle-johnson-b725c8	ORDINARY	50	50.00%

WILLIAM STEWART INVESTIGATIONS LIMITED

openregistry-gb-07132518·confirmation statement 2021-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JAMES SPINDLERopenregistry-h-simon-james-spindler-2d629c	ORDINARY	51	51.00%
KATIE SPINDLERopenregistry-h-katie-spindler-a9512a	ORDINARY	49	49.00%

INTELLISPHERE LIMITED

openregistry-gb-07215890·confirmation statement 2023-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN MUDDopenregistry-h-adrian-mudd-1a5eca	ORDINARY	2
TAMMY MUDDopenregistry-h-tammy-mudd-dc0b62	ORDINARY	0

PC INVESTIGATIONS LTD

openregistry-gb-07229036·confirmation statement 2022-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER CLOUDopenregistry-h-peter-cloud-73895c	ORDINARY	7
SAMANTHA CLOUDopenregistry-h-samantha-cloud-4d9aef	ORDINARY	1

ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED

openregistry-gb-07309056·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WOODopenregistry-h-stephen-wood-cdf252	A	3
GEORGINA HOUGHTONopenregistry-h-georgina-houghton-54cb24	A	1

A & N FIDUCIARY LTD

openregistry-gb-07425540·confirmation statement 2021-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ATTENBOROUGHopenregistry-h-paul-attenborough-4424af	ORDINARY	1	100.00%
ROBERT JOHN NORTHopenregistry-h-robert-john-north-152731	ORDINARY	0	0.00%

ESA RISK GROUP LTD

openregistry-gb-07484170·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE WRIGHTopenregistry-h-louise-wright-5c58a5	ORDINARY SHARES	1,167	50.00%
MICHAEL WRIGHTopenregistry-gb-15719963	ORDINARY SHARES	1,167	50.00%

ASSOCIATED RISKS NORTHERN LIMITED

openregistry-gb-07773724·confirmation statement 2021-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HUTCHINSONopenregistry-h-paul-hutchinson-fadf92	ORDINARY	100
SAMUEL ELLSWORTHopenregistry-h-samuel-ellsworth-f6f6db	ORDINARY	0

STERN ADVISORY GLOBAL LIMITED

openregistry-gb-07814792·confirmation statement 2023-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MORRIS STERN AND MEYTAL STIRLINGopenregistry-h-morris-stern-and-meytal-stirling-d63c8e	ORDINARY	1
STERN ADVISORY GROUP LIMITEDopenregistry-gb-07814711	ORDINARY	0

IP HOUSE UK HOLDINGS LTD

openregistry-gb-07827526·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ITIPS UK BIDCO LIMITEDopenregistry-gb-15368331	ORDINARY	2,000	100.00%
JAMES RAMMopenregistry-h-james-ramm-bd11a8	ORDINARY	0	0.00%

P.I.D GLOBAL LIMITED

openregistry-gb-07914291·confirmation statement 2025-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HARRISopenregistry-h-robert-harris-47056c	ORDINARY	70
LEAH HARRISopenregistry-h-leah-harris-4bb574	ORDINARY	30

PROACTIVE INVESTIGATIONS LTD

openregistry-gb-08076755·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MOORESopenregistry-h-paul-moores-c595b9	ORDINARY	450	75.00%
HELEN PATRICIA MOORESopenregistry-h-helen-patricia-moores-4295b1	ORDINARY	150	25.00%

NSA ASSOCIATES LIMITED

openregistry-gb-08280391·confirmation statement 2021-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA STAPLEYopenregistry-h-emma-stapley-c7d68c	ORDINARY	45
NEIL STAPLEYopenregistry-h-neil-stapley-e716e2	ORDINARY	45

JARVIS BAGSHAW LTD

openregistry-gb-08302991·confirmation statement 2025-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ROBERT JARVISopenregistry-h-stephen-robert-jarvis-5ed627	ORDINARY	51	51.00%
DELPHINE NATHALIE TABARYopenregistry-h-delphine-nathalie-tabary-6d0476	ORDINARY	49	49.00%

DOOZZA LTD

openregistry-gb-08394064·confirmation statement 2024-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HARVEY TIMOTHY RAEopenregistry-h-james-harvey-timothy-rae-c70cfd	ORDINARY	100
KRISTIAN RAEopenregistry-h-kristian-rae-d4506d	ORDINARY	100

ESID LIMITED

openregistry-gb-08593029·confirmation statement 2021-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY JOHN PEACEopenregistry-h-gary-john-peace-384a50	ORDINARY 1 GBP	10	100.00%
ALICIA PEACEopenregistry-h-alicia-peace-4c1815	ORDINARY 1 GBP	0	0.00%

ADEPTIO SOLUTIONS LIMITED

openregistry-gb-08655538·confirmation statement 2025-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROWLEYopenregistry-h-daniel-rowley-06a956	ORDINARY	75	75.00%
EGLE ROWLEYopenregistry-h-egle-rowley-bcd23a	ORDINARY	25	25.00%

JAMRIC LIMITED

openregistry-gb-08660231·confirmation statement 2024-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD NORMAN LEATHERopenregistry-h-howard-norman-leather-422de2	ORDINARY 1 GBP	2
MARILLYN LEATHERopenregistry-h-marillyn-leather-c8221b	ORDINARY 1 GBP	0

CORNISH ANCESTRY LTD

openregistry-gb-08829156·confirmation statement 2022-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID KENNETH HINES-RANDLEopenregistry-h-david-kenneth-hines-randle-13597f	ORDINARY	1	50.00%
MARILYN SYLVIA DOROTHY O'NEILLopenregistry-h-marilyn-sylvia-dorothy-o-neill-cc3cfb	ORDINARY	1	50.00%

ANIMUS ASSOCIATES LTD

openregistry-gb-08856832·confirmation statement 2024-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIMUS ASSOCIATES TRUSTEE LIMITEDopenregistry-gb-15074113	ORDINARY	100	100.00%
KEITH LINDSAY HUNTERopenregistry-h-keith-lindsay-hunter-92178a	ORDINARY	0	0.00%

WORLD FUTURE BUSINESS GROUP LIMITED

openregistry-gb-09079466·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARLON YAZDANIopenregistry-h-marlon-yazdani-d35cb6	ORDINARY	100	100.00%
FARZIN KOROORIAN MOTLAGHopenregistry-h-farzin-koroorian-motlagh-ef84a9	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.