UK companies/SIC 80300/Shareholders/Page 9

Shareholders of UK companies in SIC 80300Page 9 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 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 2020-12-16 and 2026-06-04. 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
60

Shareholders that are UK companies
4

DEEP BLU SUPPORT SERVICES LTD

openregistry-gb-09110194·confirmation statement 2025-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEP BLU RECOVERIES LTDopenregistry-gb-11700546	ORDINARY	100	100.00%
ADRIAN MICHAEL SUTCLIFFEopenregistry-h-adrian-michael-sutcliffe-a13e1e	ORDINARY	0	0.00%

DIGITAL ACCOUNTING SUPPORT SERVICES LIMITED

openregistry-gb-09137772·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIGITAL ACCOUNTING SPECIALIST SERVICES LIMITEDopenregistry-gb-15976306	ORDINARY	100
PHIL WHELANopenregistry-h-phil-whelan-1c310b	ORDINARY	0

10994 LTD

openregistry-gb-09151111·confirmation statement 2021-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAYSONopenregistry-h-daniel-jayson-072084	ORDINARY	1
IAN HUDSONopenregistry-h-ian-hudson-b75860	ORDINARY	1

GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

openregistry-gb-09292401·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL LEE WOFFINDINopenregistry-h-nigel-lee-woffindin-c5000f	ORDINARY	51	51.00%
SAMANTHA ANN WOFFINDINopenregistry-h-samantha-ann-woffindin-505461	ORDINARY	49	49.00%

BRG PARTNERS LIMITED

openregistry-gb-09471313·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN BENNETopenregistry-h-kathryn-bennet-524902	ORDINARY	1	100.00%
GEORGE BENNETopenregistry-h-george-bennet-a1bfd1	ORDINARY	0	0.00%

TCM CONSULTANCY LIMITED

openregistry-gb-09581902·confirmation statement 2026-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLYN MARGARET TULEYopenregistry-h-carolyn-margaret-tuley-ec5736	ORDINARY	50	50.00%
MARK CHRISTOPHER TULEYopenregistry-h-mark-christopher-tuley-04b764	ORDINARY	50	50.00%

PAUL READ CONSULTING LIMITED

openregistry-gb-09602966·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCOISE READopenregistry-h-francoise-read-40c208	ORDINARY	2
PAUL READopenregistry-h-paul-read-514960	ORDINARY	2

LOVIS FORENSIC INVESTIGATION LIMITED

openregistry-gb-09708180·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL LOVISopenregistry-h-michael-lovis-563c5a	ORDINARY	50	50.00%
RACHAEL LOVISopenregistry-h-rachael-lovis-7e1e67	ORDINARY	50	50.00%

R5FI LIMITED

openregistry-gb-09733926·confirmation statement 2022-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MCDONALDopenregistry-h-andrew-mcdonald-5cf9d8	ORDINARY	50	50.00%
NATALIA MCDONALDopenregistry-h-natalia-mcdonald-dfd6d2	ORDINARY	50	50.00%

SEARCHELECTORALROLL LIMITED

openregistry-gb-09880897·confirmation statement 2022-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN HURSTopenregistry-h-ian-hurst-733673	ORDINARY	2
NOREEN HURSTopenregistry-h-noreen-hurst-419347	ORDINARY	0

SUPER RECOGNISERS LIMITED

openregistry-gb-09900039·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL RICHARD NEVILLEopenregistry-h-michael-richard-neville-d2b5b5	ORDINARY	100
ROBERT GEORGE ALEXANDER BALCHIN LINGFIELDopenregistry-h-robert-george-alexander-balchin-lingfiel-c9b5cb	ORDINARY	0

APPLIED I F LIMITED

openregistry-gb-09920483·confirmation statement 2020-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE SMITHopenregistry-h-lorraine-smith-e6124a	ORDINARY	100	100.00%
GEOFFREY STANSFIELDopenregistry-h-geoffrey-stansfield-df4f31	ORDINARY	0	0.00%

PJ MAJOR CONSULTANCY LIMITED

openregistry-gb-10005671·confirmation statement 2025-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACEY MAJORopenregistry-h-tracey-major-142709	ORDINARY SHARES	100	100.00%
PETER MAJORopenregistry-h-peter-major-1afa3c	ORDINARY SHARES	0	0.00%

SPS CRIME & INVESTIGATION CONSULTANCY LTD

openregistry-gb-10219449·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PHILIP SNOWopenregistry-h-stephen-philip-snow-71ec47	ORDINARY	60
TRACY LOUISE SNOWopenregistry-h-tracy-louise-snow-062fa5	ORDINARY	40

HARPER SHAW INVESTIGATION CONSULTANTS LIMITED

openregistry-gb-10221021·confirmation statement 2024-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLE GREAVESopenregistry-h-carole-greaves-9ce592	ORDINARY SHARES	50	50.00%
NOEL LOWDONopenregistry-h-noel-lowdon-f2e414	ORDINARY SHARES	50	50.00%

POWER MESH LIMITED

openregistry-gb-10491635·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIKE WILKINSONopenregistry-h-mike-wilkinson-c9006b	ORDINARY	50	100.00%
GRAHAM WINTER-GOODWINopenregistry-h-graham-winter-goodwin-73b43d	ORDINARY	0	0.00%

MAXI SERVICES LIMITED

openregistry-gb-10500061·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OKSANA FURMANEopenregistry-h-oksana-furmane-69eded	ORDINARY	15,000	100.00%
GACIHA ANDAopenregistry-h-gaciha-anda-f069f5	ORDINARY	0	0.00%

SQUIRREL INVESTIGATIONS LTD

openregistry-gb-10652371·confirmation statement 2022-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY HOLLANDopenregistry-h-jeremy-holland-cfef4b	ORDINARY	10
MELISSA HOLLANDopenregistry-h-melissa-holland-b2bbb7	ORDINARY	0

CHALSEC TRAINING AND CONSULTANCY LTD

openregistry-gb-10892534·confirmation statement 2026-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN CHALLICEopenregistry-h-steven-challice-d3797c	ORDINARY	70
ANNE CHALLICEopenregistry-h-anne-challice-7a5179	ORDINARY	30

C & M BURGESS LIMITED

openregistry-gb-10930398·confirmation statement 2022-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIAN BURGESSopenregistry-h-marian-burgess-dc31b5	ORDINARY	75
COLIN BURGESSopenregistry-h-colin-burgess-6c514c	ORDINARY	25

INTELLECT INTELLIGENCE LTD

openregistry-gb-10956570·confirmation statement 2023-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAM JOSEopenregistry-h-liam-jose-b4ab54	ORDINARY	2
LOUISE JOSEopenregistry-h-louise-jose-d745d6	ORDINARY	0

MRP CONSULTANTS LTD

openregistry-gb-10977579·confirmation statement 2025-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK DAVID POCOCKopenregistry-h-mark-david-pocock-8a2cdb	ORDINARY	5
RACHAEL MARIE POCOCKopenregistry-h-rachael-marie-pocock-434874	ORDINARY	5

RSCM LIMITED

openregistry-gb-11081485·confirmation statement 2025-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH ANNE RICHARDSopenregistry-h-sarah-anne-richards-c2f8ae	ORDINARY	99	99.00%
MARTIN DAVID RICHARDSopenregistry-h-martin-david-richards-8086df	ORDINARY	1	1.00%

CLAIMS MANAGEMENT FEES RECOVERY LIMITED

openregistry-gb-11095561·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS JOHNSONopenregistry-h-francis-johnson-2b8a6e	ORDINARY	1
JENNIFER JOHNSONopenregistry-h-jennifer-johnson-c6e731	ORDINARY	1

SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD

openregistry-gb-11220704·confirmation statement 2022-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES LANDopenregistry-gb-04249443	ORDINARY	10	100.00%
BENJAMIN WILLIAM ADAIRopenregistry-h-benjamin-william-adair-6b93f3	ORDINARY	0	0.00%

VERDEN FORENSICS LIMITED

openregistry-gb-11231794·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ZJALICopenregistry-h-james-zjalic-12fbdf	ORDINARY	51
CARRIE ZJALICopenregistry-h-carrie-zjalic-4d7b3b	ORDINARY	49

CAIN PROCESS SERVING LTD

openregistry-gb-11344856·confirmation statement 2024-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL CAINopenregistry-h-michael-cain-9a2b16	ORDINARY	90
ANDREA CAINopenregistry-h-andrea-cain-7e855d	ORDINARY	10

GLOBEX STRATEGIC SOLUTIONS, LTD

openregistry-gb-11358637·confirmation statement 2024-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOEL MAJEMopenregistry-h-joel-majem-4ad256	ORDINARY	1,000
ERIC WALTHER MEIERopenregistry-h-eric-walther-meier-f3864c	ORDINARY	0

ASSUNTO LTD

openregistry-gb-11361013·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASSUNTO LIMITEDopenregistry-gb-11361013	ORDINARY	100
MIHAIL CIOBANUopenregistry-h-mihail-ciobanu-866c38	ORDINARY	0

MICHAEL O'KEEFE ASSOCIATES LIMITED

openregistry-gb-11493909·confirmation statement 2025-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORNA O'KEEFEopenregistry-h-lorna-o-keefe-f6c783	ORDINARY	50
MICHAEL JOSEPH O'KEEFEopenregistry-h-michael-joseph-o-keefe-8db323	ORDINARY	50

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.