Wikicompanies

Shareholders

OPTIMISED ENERGETICS LIMITED

Company number 07833336

OPTIMISED ENERGETICS LIMITED is held by HEATHER JANE WRIGHT (0 shares), SAMARKAND HOLDINGS LIMITED (1,200 shares) and SHELLEY HAYWARD (0 shares). Its chain of shareholders runs 10 layers deep, up to AARON MEREDITH REES, ALAN FINCH and ALAN GILLIES MACDONALD and 252 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
3
Layers
10
Shareholders in the chain
286
At the top
255

COMPANY

LAYER 13 shareholders

LAYER 21 shareholder

LAYER 394 shareholders

LAYER 415 shareholders

LAYER 55 shareholders

LAYER 6100 shareholders

LAYER 79 shareholders

LAYER 855 shareholders

LAYER 93 shareholders

LAYER 101 shareholder

  • OPTIMISED ENERGETICS LIMITEDCompany number 07833336
    • 1,200 shares
      SAMARKAND HOLDINGS LIMITED11066615
      • 176,700 shares
        SAMARKAND GROUP LIMITED13127277
        • 1,593,937 shares
          BARNARD NOMINEES LIMITED02255224
          • 2 shares
            OBERON INVESTMENTS LIMITED02198303
            • 714,710 shares
              OBERON SECURITIES LIMITED10726349Also held by BARNARD NOMINEES LIMITED (0 shares), shown elsewhere in this chart
              • 0 shares
                ROWANMOOR TRUSTEES LIMITED01846413 · In liquidation
                • 1,000 shares
                  ROWANMOOR GROUP LIMITED13526862
                  • 111,023 shares
                    PAUL DOWNING LTD08031735

                    • 2 shareholders of PAUL DOWNING LTD

                      • MELANIE DOWNINGPerson · 0 shares
                      • PAUL DOWNINGPerson · 100 shares

                  • 51 shareholders of ROWANMOOR GROUP LIMITED

                    • ALAN FINCHPerson · 24,671 shares
                    • ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
                    • ALISON CARTERPerson · 4,850,951 shares
                    • BARRY WALKERPerson · 61,679 shares
                    • BHAVNIK DAVENo company number found · 24,671 shares
                    • CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
                    • CATHERINE CHRISTOPHERPerson · 18,503 shares
                    • CHRIS SPENCERPerson · 37,007 shares
                    • CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
                    • COLIN MOODYPerson · 12,335 shares
                    • CRAIG WOODPerson · 61,679 shares
                    • DANIEL BOYLEPerson · 24,671 shares

                    and 39 more · full list below the chart

                • 0 shares
                  EMBARK GROUP LIMITED03578067

                  • 2 shareholders of EMBARK GROUP LIMITED

                    • SCOTTISH WIDOWS GROUP LIMITEDSC199547 · 100%
                    • ROBERT ADAMSPerson · 0 shares
              • 0 shares
                ANDREW MARTIN - PLANNING LTD08013259

                • 2 shareholders of ANDREW MARTIN - PLANNING LTD

                  • AM PLANNING EOTNo company number found · 100%
                  • MR ANDREW NICHOLAS MARTINPerson · <0.1%
              • 0 shares
                MINTONVIEW LIMITED02499713

                • 2 shareholders of MINTONVIEW LIMITED

                  • ERIC KENELM FORDPerson · 100%
                  • BERNADETTE MARY FORDPerson · <0.1%
              • 0 shares
                WJP CONSULTING LIMITED07627670

                • 2 shareholders of WJP CONSULTING LIMITED

                  • LUCY MARY PRIDMOREPerson · 50%
                  • THOMAS CLIFFORD PRIDMOREPerson · 50%
              • 0 shares
                GMC EBT LIMITED11088741Also held by OBERON SECURITIES LIMITED (100 shares), shown elsewhere in this chart

              • 92 shareholders of OBERON SECURITIES LIMITED

                • OBERON INVESTMENTS GROUP PLC10712201 · 100%
                • ALAN GILLIES MACDONALDPerson · 0 shares
                • ALEX JAMES FINNEYPerson · 0 shares
                • ANDREW HEADLEYPerson · 0 shares
                • ANDREW WILLIAM HERDPerson · 0 shares
                • ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
                • ANTHONY MARTIN ROBINSONPerson · 0 shares
                • BARRY NEIL MACDONALDPerson · 0 shares
                • BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
                • BENJAMIN-JONES LTD15853551 · 0 shares
                • BERNARD KELLYPerson · 0 shares
                • CANDY VENTURES SARLNo company number found · 0 shares

                and 80 more · full list below the chart

        • 1,029,586 shares
          EVELYN PARTNERS NOMINEES LIMITED01423757
        • 5,546,108 shares
          CHASE NOMINEES LIMITED00248239
        • 15,025 shares
          ROCK (NOMINEES) LIMITED01115143
          • 15 shares
            RAYMOND JAMES WEALTH MANAGEMENT LIMITED01903304
            • 3,318,256 shares
              RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED00048796
              • 65,891,697 shares
                RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITEDNo company number found
        • 1,010,000 shares
          ALBEMARLE ESTATES GROUP LIMITED09677624

          • 2 shareholders of ALBEMARLE ESTATES GROUP LIMITED

            • NIGEL DOHERTYPerson · 75%
            • JULIE DOHERTYPerson · 25%
        • 75,000 shares
          AURORA NOMINEES LIMITED06567993

          • 2 shareholders of AURORA NOMINEES LIMITED

            • BNP PARIBAS S.A.No company number found · 2 shares
            • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
        • 4,348 shares
          JON WARD LIMITED07228389

          • 2 shareholders of JON WARD LIMITED

            • JOANNE WARDPerson · 10 shares
            • JONATHAN DAVID WARDPerson · 0 shares
        • 46,000 shares
          LUNA NOMINEES LIMITED01958214

          • 2 shareholders of LUNA NOMINEES LIMITED

            • BNP PARIBAS S.A.No company number found · 2 shares
            • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
        • 70,695 shares
          SECURITIES SERVICES NOMINEES LIMITED02955530

          • 2 shareholders of SECURITIES SERVICES NOMINEES LIMITED

            • BNP PARIBAS S.A.No company number found · 1 share
            • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares

        • 85 shareholders of SAMARKAND GROUP LIMITED

          • AARON MEREDITH REESPerson · 21,739 shares
          • ALEXANDER HUGH SMILEYPerson · 6,957 shares
          • ANDRZEJ WOJCIECH PIETRZYKPerson · 17,391 shares
          • ANGELA VENNUCCIONo company number found · 2,609 shares
          • ANTHONY EDWARD MCKENNAPerson · 17,000 shares
          • ARIANE VENNUCCIONo company number found · 2,609 shares
          • ARNAUD MELILLINo company number found · 1,304 shares
          • ASA WHITFIELDPerson · 9,461 shares
          • BARCLAYS DIRECT INVESTING NOMINEES LIMITED04614350 · 92,841 shares
          • BARSEC NOMINEES LIMITED01957772 · 160,050 shares
          • BRIAN MARTIN ASTLEYPerson · 178,988 shares
          • BRIAN STAFFORD DEACONPerson · 2,609 shares

          and 73 more · full list below the chart

    • 2 shareholders of OPTIMISED ENERGETICS LIMITED

      • HEATHER JANE WRIGHTPerson · 0 shares
      • SHELLEY HAYWARDPerson · 0 shares

Scroll sideways to see the whole chart.

All 85 shareholders of SAMARKAND GROUP LIMITED

  1. AARON MEREDITH REESPerson · 21,739 shares
  2. ALEXANDER HUGH SMILEYPerson · 6,957 shares
  3. ANDRZEJ WOJCIECH PIETRZYKPerson · 17,391 shares
  4. ANGELA VENNUCCIONo company number found · 2,609 shares
  5. ANTHONY EDWARD MCKENNAPerson · 17,000 shares
  6. ARIANE VENNUCCIONo company number found · 2,609 shares
  7. ARNAUD MELILLINo company number found · 1,304 shares
  8. ASA WHITFIELDPerson · 9,461 shares
  9. BARCLAYS DIRECT INVESTING NOMINEES LIMITED04614350 · 92,841 shares
  10. BARSEC NOMINEES LIMITED01957772 · 160,050 shares
  11. BRIAN MARTIN ASTLEYPerson · 178,988 shares
  12. BRIAN STAFFORD DEACONPerson · 2,609 shares
  13. CGWL NOMINEES LIMITED09057852 · 5,471,111 shares
  14. CHRISTOPHER NEVIN RODGERSPerson · 8,500 shares
  15. CHUN YEN CHEUNGPerson · 14,000 shares
  16. COLIN WILLIAM HAMPSTEADNo company number found · 4,348 shares
  17. DANIEL LEE BUTLERPerson · 21,739 shares
  18. DAVENDRA DABASIAPerson · 17,000 shares
  19. DAVID GEORGE MILTONPerson · 1,739 shares
  20. DAVID HAMPSTEADNo company number found · 7,916,169 shares
  21. DAVID JONATHAN CLINKARDPerson · 135,652 shares
  22. DEIRDRE ADA ATKINSONPerson · 45,802 shares
  23. DENIS MCCARTHYPerson · 8,696 shares
  24. EGZONA MAKOLLINo company number found · 2,609 shares
  25. EVA HANGPerson · 899,052 shares
  26. FISKE NOMINEES LIMITED01140043 · 36,600 shares
  27. GARY PLEINNo company number found · 8,500 shares
  28. GHC NOMINEES LIMITED03116916 · 14,000 shares
  29. GLENN STUART BARLOWPerson · 17,000 shares
  30. GLOBAL SMOLLAN HOLDINGSNo company number found · 10,269,357 shares
  31. GRAHAM WRIGLEYPerson · 34,000 shares
  32. HALB NOMINEES LIMITED01351999 · 123,913 shares
  33. HANNAH PROSSERPerson · 3,043 shares
  34. HARGREAVES LANSDOWN (NOMINEES) LIMITED01824226 · 695,219 shares
  35. HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED00228660 · 337,434 shares
  36. HUGH GREGORY SMILEYPerson · 1,904 shares
  37. HUIZI LIUNo company number found · 176,600 shares
  38. IAN JAMES BONDPerson · 1,739 shares
  39. INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED00979423 · 394,247 shares
  40. INVENFIN PROPRIETARY LIMITEDNo company number found · 869,565 shares
  41. J.M.FINN NOMINEES LIMITED00614938 · 33,000 shares
  42. JACK PORTEOUSPerson · 35,200 shares
  43. JACK WILLIAM PORTEOUSPerson · 1,739 shares
  44. JAN HENRYK SOWAPerson · 9,350 shares
  45. JOSHUA CLACYPerson · 1,739 shares
  46. KEITH HIGGINSPerson · 52,174 shares
  47. KELLY SZE THENG CHEWPerson · 4,348 shares
  48. KEVIN BEETGENo company number found · 12,200 shares
  49. LAURA HAZZARDPerson · 19,130 shares
  50. LAWSHARE NOMINEES LIMITED02777448 · 1,004,691 shares
  51. LISA MICHELLE HAMPSTEADNo company number found · 1,739 shares
  52. MARCIN KUBRAKNo company number found · 53,000 shares
  53. MATTHEW CUNLIFFEPerson · 17,600 shares
  54. MICHAEL FRANCIS GEORGE JOHNSONPerson · 10,000 shares
  55. ONUR OZCANPerson · 4,348 shares
  56. OUSMANE NDIAYEPerson · 11,200 shares
  57. PERSHING NOMINEES LIMITED02079368 · 84,453 shares
  58. PETER ADEGBOYEGA ADEDAYO BANJOPerson · 16,174 shares
  59. PIEDRA ROJA CAPITAL LTDPerson · 680,087 shares
  60. PING HUANGPerson · 4,348 shares
  61. PLATFORM SECURITIES NOMINEES LIMITED03780112 · 178,989 shares
  62. RACHEL EMMA HAMPSTEADNo company number found · 1,304 shares
  63. REDMAYNE (NOMINEES) LIMITED00694623 · 45,100 shares
  64. RUSLANS KOLCOVSNo company number found · 35,200 shares
  65. SAM BEALESPerson · 36 shares
  66. SAM DEACONPerson · 883,400 shares
  67. SEAN LEASNo company number found · 34,000 shares
  68. SHAILESH VEKARIAPerson · 17,000 shares
  69. SHIWEN XIONGNo company number found · 176,600 shares
  70. SILVER AMERICUM LIMITED12701954 · 86,957 shares
  71. SIMON SMILEYPerson · 7,301,011 shares
  72. SIMON YATES LIMITED05114402 · 2,685 shares
  73. SIWEI LUPerson · 740,000 shares
  74. STATE STREET NOMINEES LIMITED01542561 · 949,998 shares
  75. STEPHANIE REBECCA WALKERPerson · 4,348 shares
  76. STEPHEN PATRICK WINCHCOMBEPerson · 21,739 shares
  77. TANITH DODGEPerson · 47,825 shares
  78. THE BANK OF NEW YORK (NOMINEES) LIMITED00928736 · 3,216,247 shares
  79. VICTOR STANLEY CRAFTPerson · 4,429 shares
  80. VIDACOS NOMINEES LIMITED00297979 · 2,626,739 shares
  81. VITALIS EKELEDONo company number found · 312 shares
  82. WBS CLIENT NOMINEES LIMITED04450039 · 7,290 shares
  83. WBS SOLUTIONS LIMITED02242204 · 423,077 shares
  84. YVONNE KJELDSENNo company number found · 17,000 shares
  85. ZUJUN ZHANGNo company number found · 2,046,600 shares

All 92 shareholders of OBERON SECURITIES LIMITED

  1. OBERON INVESTMENTS GROUP PLC10712201 · 100%
  2. ALAN GILLIES MACDONALDPerson · 0 shares
  3. ALEX JAMES FINNEYPerson · 0 shares
  4. ANDREW HEADLEYPerson · 0 shares
  5. ANDREW WILLIAM HERDPerson · 0 shares
  6. ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
  7. ANTHONY MARTIN ROBINSONPerson · 0 shares
  8. BARRY NEIL MACDONALDPerson · 0 shares
  9. BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
  10. BENJAMIN-JONES LTD15853551 · 0 shares
  11. BERNARD KELLYPerson · 0 shares
  12. CANDY VENTURES SARLNo company number found · 0 shares
  13. CAROLINE CHURCHPerson · 0 shares
  14. CATHERINE MARGARET BROWNPerson · 0 shares
  15. CHARLIE PEATPerson · 0 shares
  16. CHRIS AKERSPerson · 0 shares
  17. CHRIS CRAWFORDPerson · 0 shares
  18. CHRIS VENNERPerson · 0 shares
  19. CLINTON KRAMERPerson · 0 shares
  20. CLIVE ROBERTS LIMITED02293008 · 0 shares
  21. CORNELIUS VERDULTNo company number found · 0 shares
  22. COURTNEY INVESTMENTS LIMITED02457114 · 0 shares
  23. CRAZIER LIMITEDNo company number found · 0 shares
  24. DARREN BLAKEPerson · 0 shares
  25. DARREN LIEBMANNo company number found · 0 shares
  26. DAVID EVANSPerson · 0 shares
  27. DAVID HORNERPerson · 0 shares
  28. DAVID SARGENTPerson · 0 shares
  29. EDWARD FORRESTPerson · 0 shares
  30. EDWARD LAWSONPerson · 0 shares
  31. FERGUS GRAHAMPerson · 0 shares
  32. GALLOWAY LIMITEDPerson · 0 shares
  33. GEORGE MOSSPerson · 0 shares
  34. GILLIAN MARY PATERSONPerson · 0 shares
  35. GRAEME LE SAUXNo company number found · 0 shares
  36. GRAHAM BELL LIMITED03759033 · 0 shares
  37. GUY WILSONPerson · 0 shares
  38. HALF BROTHER CAPITAL LIMITEDNo company number found · 0 shares
  39. HARRY HYMANPerson · 0 shares
  40. IAN FERGUSONPerson · 0 shares
  41. IAN SAUNDERS LIMITED10263993 · 0 shares
  42. JAMES ALEXANDER KENNEDYPerson · 0 shares
  43. JAMES WILLIAM PHILLIPSPerson · 0 shares
  44. JEREMY FENNPerson · 0 shares
  45. JOEL ROBERT TURLANDPerson · 0 shares
  46. JOHN ARTHUR HUGH CURRYPerson · 0 shares
  47. JOHN BEAUMONT LIMITED02471185 · 0 shares · In liquidation
  48. JOHN REDFORDPerson · 0 shares
  49. JON HALEPerson · 0 shares
  50. KATE GAZZARDPerson · 0 shares
  51. KIPLING HOUSE HOLDINGS LIMITED04048975 · 0 shares
  52. KISHOR SHAHPerson · 0 shares
  53. KM CAPITAL INVESTMENT LIMITED09314829 · 0 shares
  54. LEWIS MARKSPerson · 0 shares
  55. M C PEAT & CO. LLPOC368230 · 0 shares
  56. MARK CONSTANTINIDESPerson · 0 shares
  57. MATTHEW COOKSLEYPerson · 0 shares
  58. MICHAEL BELL LIMITED01106239 · 0 shares
  59. MICHAEL HENNIGANPerson · 0 shares
  60. MICHAEL HOUGHPerson · 0 shares
  61. MICHAEL ROBERT HOWEPerson · 0 shares
  62. MICHAEL SEABROOKPerson · 0 shares
  63. MICHAEL STOTESBURYPerson · 0 shares
  64. MURRAY JACOBSONPerson · 0 shares
  65. NICHOLAS BIRCHALLPerson · 0 shares
  66. NICHOLAS MAHONEYPerson · 0 shares
  67. NIKHIL ADWALPALKARNo company number found · 0 shares
  68. PAUL APPSPerson · 0 shares
  69. PAUL TERRENCE GAZZARDPerson · 0 shares
  70. PERSHING NOMINEES LIMITED A/C CCCLTNo company number found · 0 shares
  71. PETER HARRISPerson · 0 shares
  72. PETER PHILLIPSPerson · 0 shares
  73. RICHARD JAMES VERDINPerson · 0 shares
  74. RICHARD MARTINPerson · 0 shares
  75. ROBERT JOHN SALIPerson · 0 shares
  76. RODGER DAVID SARGENTPerson · 0 shares
  77. RODGER SARGENTPerson · 0 shares
  78. S. H. GALWEYNo company number found · 0 shares
  79. SARAH JANE HOWEPerson · 0 shares
  80. SARAH WEBB LTD10973593 · 0 shares
  81. SIMON DE BURGH GALWEYNo company number found · 0 shares
  82. SIMON JAMES BERRYPerson · 0 shares
  83. SIMON LIKEPerson · 0 shares
  84. SIMON PHILIP MCGIVERNPerson · 0 shares
  85. SIMON WHARMBYPerson · 0 shares
  86. STEPHEN ARMSTRONGPerson · 0 shares
  87. STEWART HARLEY ROUGHPerson · 0 shares
  88. TARA STOTESBURYPerson · 0 shares
  89. TITAN UNIVERSAL LTD16338521 · 0 shares
  90. TRANQUIL CAPITAL LIMITED04738788 · 0 shares · Proposal to strike off
  91. VESTRA NOMINEES LIMITED A/C 040995CNo company number found · 0 shares
  92. WILLIAM DUNCAN EASONPerson · 0 shares

All 51 shareholders of ROWANMOOR GROUP LIMITED

  1. ALAN FINCHPerson · 24,671 shares
  2. ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
  3. ALISON CARTERPerson · 4,850,951 shares
  4. BARRY WALKERPerson · 61,679 shares
  5. BHAVNIK DAVENo company number found · 24,671 shares
  6. CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
  7. CATHERINE CHRISTOPHERPerson · 18,503 shares
  8. CHRIS SPENCERPerson · 37,007 shares
  9. CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
  10. COLIN MOODYPerson · 12,335 shares
  11. CRAIG WOODPerson · 61,679 shares
  12. DANIEL BOYLEPerson · 24,671 shares
  13. DAVID BARCLAY BARRALPerson · 133,943 shares
  14. DAVID DOWNIEPerson · 37,007 shares
  15. DAVID LOWEPerson · 129,527 shares
  16. DAVID WHITEPerson · 1,277,069 shares
  17. DEEPAK GALAPerson · 172,703 shares
  18. FNZ HOLDINGS UK LIMITED06474454 · 27,005,626 shares
  19. FRASER BLAINEPerson · 12,335 shares
  20. GILLIAN HUTCHISONPerson · 74,015 shares
  21. HOWARD FINCHPerson · 12,335 shares
  22. JAMIE DREWETTPerson · 37,007 shares
  23. JOHN FOXPerson · 80,183 shares
  24. KAY SMITHPerson · 117,191 shares
  25. KIRSTIE RUSSELLPerson · 12,335 shares
  26. KOMAL PATELPerson · 123,359 shares
  27. LISA WORLEYPerson · 67,847 shares
  28. LORETTA MARSHPerson · 211,669 shares
  29. MATTHEW RANKINEPerson · 37,007 shares
  30. MATTHEW TYLERPerson · 24,671 shares
  31. MICHAEL LOWE LIMITED04420633 · 12,335 shares
  32. NAOMI JOHNSON LIMITED17261510 · 6,167 shares
  33. NEW STAR INVESTMENT TRUST PLC03969011 · 3,505,755 shares
  34. NICOLA MEGAWPerson · 37,007 shares
  35. PETER DOCHERTYPerson · 111,023 shares
  36. PETER TOOGOODPerson · 24,671 shares
  37. PHILLIP BUNGEYPerson · 98,687 shares
  38. PHILLIP SMITHPerson · 1,846,999 shares
  39. RICHARD LESLIE MARTIN WOHANKANo company number found · 4,727,086 shares
  40. ROBERT ADAMSPerson · 911,929 shares
  41. ROBERT LESLIE PAUL WOHANKANo company number found · 768,155 shares
  42. RUPERT FRANCIS JAMES HENRY RUVIGNYNo company number found · 146,113 shares
  43. RYAN PANNETTPerson · 61,679 shares
  44. SIMON HARRISPerson · 12,335 shares
  45. SIMON HAYERPerson · 12,335 shares
  46. THE DARREN CARTER 2007 SETTLEMENTNo company number found · 1,003,010 shares
  47. THOMAS ROSTRONPerson · 222,046 shares
  48. TIMOTHY SMITH LIMITED05999403 · 18,503 shares
  49. TOBY LARKHAMPerson · 37,007 shares
  50. VINCENT PHILIPPE FRANCIS CAMBONIENo company number found · 421,307 shares
  51. VINCENT PHILIPPE FRANCOIS CAMBONIENo company number found · 471,701 shares