Wikicompanies

Shareholders

XERGY GROUP LIMITED

Company number SC610556

XERGY GROUP LIMITED is held by @SIPP (PENSION TRUSTEES) LIMITED (A/C FRASER JACKSON) (39,547 shares), ABOUBAKR ZADE (29,185 shares) and AL ZENIA 2014 LTD (41,483 shares) and 101 shareholders more. Its chain of shareholders runs 7 layers deep, up to @SIPP (PENSION TRUSTEES) LIMITED (A/C FRASER JACKSON), ABOUBAKR ZADE and AL ZENIA 2014 LTD and 268 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
104
Layers
7
Shareholders in the chain
288
At the top
271

COMPANY

LAYER 1104 shareholders

LAYER 220 shareholders

LAYER 33 shareholders

LAYER 497 shareholders

LAYER 58 shareholders

LAYER 654 shareholders

LAYER 72 shareholders

  • XERGY GROUP LIMITEDCompany number SC610556
    • 97,746 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

    • 179,860 shares
      INDIGO 7 VENTURES LIMITEDSC619856

      • 7 shareholders of INDIGO 7 VENTURES LIMITED

        • BRODIE AIDAN DUGUIDPerson · 500,000 shares
        • CAITLIN SHAEL DUGUIDNo company number found · 500,000 shares
        • CLARE ANNE HAILESPerson · 500,000 shares
        • DAVID MICHAEL DUGUIDPerson · 500,000 shares
        • DOUGLAS HUNTER DUGUIDPerson · 250,000 shares
        • FIONA CATHERINE DUGUIDPerson · 250,000 shares
        • LORENA GRACE DUGUIDPerson · 500,000 shares
    • 138,269 shares
      HARRY MARTIN LTD11673630

      • 5 shareholders of HARRY MARTIN LTD

        • GULJAR SINGHPerson · 100 shares
        • JAIKISHIN KARANCHAND ASWANINo company number found · 39 shares
        • KARAN JAIKISHAN ASWANIPerson · 75 shares
        • RAVINDER SINGH LIMITED15505266 · 50 shares
        • REKHA JAIKISHIN ASWANI KHUDABADINo company number found · 36 shares
    • 6,736 shares
      ROBERT TAYLOR LTD07492613
      • 200 shares
        ROBERT TAYLOR (GROUP) LIMITED15145905

        • 2 shareholders of ROBERT TAYLOR (GROUP) LIMITED

          • ROBERT DAVID RORY TAYLORPerson · 1,250,100 shares
          • TRACY JANE TAYLORPerson · 1,250,100 shares

      • 2 shareholders of ROBERT TAYLOR LTD

        • ROBERT TAYLORPerson · 0 shares
        • TRACEY TAYLOR LIMITED14707477 · 0 shares
    • 3,690 shares
      DOUGLAS GREIG LTD12035551

      • 2 shareholders of DOUGLAS GREIG LTD

        • DOUGLAS GRAHAM GREIGPerson · 0 shares
        • GINA LOUISE GREIGPerson · 100 shares
    • 5,389 shares
      PETER JAMES HUGHES LTD07229685

      • 2 shareholders of PETER JAMES HUGHES LTD

        • MARIA MARKIDESPerson · 98 shares
        • PETER JAMES HUGHESPerson · 102 shares

    • 98 shareholders of XERGY GROUP LIMITED

      • @SIPP (PENSION TRUSTEES) LIMITED (A/C FRASER JACKSON)No company number found · 39,547 shares
      • ABOUBAKR ZADEPerson · 29,185 shares
      • AL ZENIA 2014 LTDNo company number found · 41,483 shares
      • ALAN BALLPerson · 10,145 shares
      • ALAN BOOTHPerson · 71,499 shares
      • ANDREA ROSSPerson · 60,413 shares
      • ANDREW GIBSONPerson · 73,820 shares
      • ANDREW GILBERT ROBERTSONPerson · 4,821 shares
      • ANDREW MACDONALDPerson · 18,470 shares
      • ANDY TODDPerson · 18,637 shares
      • ANTHONY HAGEPerson · 47,399 shares
      • ANTHONY JOHN ROBERTSONPerson · 9,956 shares

      and 86 more · full list below the chart

Scroll sideways to see the whole chart.

All 98 shareholders of XERGY GROUP LIMITED

  1. @SIPP (PENSION TRUSTEES) LIMITED (A/C FRASER JACKSON)No company number found · 39,547 shares
  2. ABOUBAKR ZADEPerson · 29,185 shares
  3. AL ZENIA 2014 LTDNo company number found · 41,483 shares
  4. ALAN BALLPerson · 10,145 shares
  5. ALAN BOOTHPerson · 71,499 shares
  6. ANDREA ROSSPerson · 60,413 shares
  7. ANDREW GIBSONPerson · 73,820 shares
  8. ANDREW GILBERT ROBERTSONPerson · 4,821 shares
  9. ANDREW MACDONALDPerson · 18,470 shares
  10. ANDY TODDPerson · 18,637 shares
  11. ANTHONY HAGEPerson · 47,399 shares
  12. ANTHONY JOHN ROBERTSONPerson · 9,956 shares
  13. BLAIR POPILNo company number found · 10,145 shares
  14. BRUCE ANGUSPerson · 17,387 shares
  15. CAMMY MATHERSNo company number found · 31,346 shares
  16. CF MANAGEMENT PTY LTD AS TRUSTEE FOR CONLON FAMILY 2 TRUSTNo company number found · 18,450 shares
  17. CHRIS NESSPerson · 11,947 shares
  18. CHRISTOPHER BAKEPerson · 322,982 shares
  19. CLAIRE WALLACEPerson · 17,388 shares
  20. COLIN LAIRDPerson · 33,685 shares
  21. COLIN MANSONPerson · 759,267 shares
  22. DAN LITTLERPerson · 31,346 shares
  23. DAVID ACTONPerson · 55,767 shares
  24. DAVID LAING LIMITEDSC833376 · 8,946 shares
  25. ED BOWENPerson · 32,202 shares
  26. EILEEN VIRGINIA WALKERPerson · 19,912 shares
  27. ELLIOT KINCHPerson · 1,991 shares
  28. FITZPATRICK FAMILY FUND 1No company number found · 728,295 shares
  29. G.P. (JERSEY) LIMITEDOE020554 · 161,511 shares
  30. GEOFFREY GOURIETNo company number found · 4,821 shares
  31. GERARD GREENEPerson · 3,694 shares
  32. GONCALO INFANTEPerson · 18,460 shares
  33. GRAEME CHALMERSPerson · 19,354 shares
  34. GRAHAM ROSSPerson · 16,129 shares
  35. GRAHAM STEWARTPerson · 54,689 shares
  36. HAJ ATWALPerson · 9,225 shares
  37. HARUN DUZGORENNo company number found · 7,386 shares
  38. IAN CONACHERPerson · 16,129 shares
  39. IAN GODDENPerson · 53,679 shares
  40. IAN GRAY LIMITED07592938 · 9,677 shares
  41. IAN HEWITTPerson · 64,616 shares
  42. IAN TAYLORPerson · 4,151 shares
  43. IAN WILLIAMSONPerson · 59,231 shares
  44. ISABEL DAVIES LTD16353290 · 92,030 shares
  45. JAMES MCCALLUMPerson · 1,150,634 shares
  46. JAMIE LITTLERPerson · 7,380 shares
  47. JOEALLAN LIMITED06889086 · 3,225 shares
  48. JOHN CARRICK00000000 · 271,264 shares
  49. JOHN MCGUCKINPerson · 6,451 shares
  50. JONATHAN FITZPATRICKPerson · 130,411 shares
  51. KAREN ANNE ROBERTSONPerson · 4,821 shares
  52. KARL FRENCHPerson · 594,516 shares
  53. KATNo company number found · 276,854 shares
  54. KEVIN LYONPerson · 69,178 shares
  55. LEWIS PALMERPerson · 1,564 shares
  56. LEWISHALL LIMITED11662241 · 32,258 shares
  57. LIAM MCGILLPerson · 8,296 shares
  58. LINDSAY-STRACHAN LIMITEDSC149649 · 42,511 shares · In liquidation
  59. LUKE DUNCANPerson · 6,451 shares
  60. MARK WELTON LIMITED12483595 · 11,070 shares
  61. MAURICE GUINEYPerson · 12,546 shares
  62. MCNOLAN HOLDINGS LIMITEDNo company number found · 27,695 shares
  63. MICHAEL BURROWSPerson · 12,903 shares
  64. MILES NEWMANPerson · 92,030 shares
  65. MURRAY PAVYNo company number found · 45,468 shares
  66. NEIL CAMPBELLPerson · 50,728 shares
  67. NEIL FARADYNo company number found · 4,821 shares
  68. NICK NADDELLNo company number found · 19,912 shares
  69. NICK NOORENNo company number found · 73,741 shares
  70. NIGEL ASHFIELDPerson · 6,487 shares
  71. NIGEL FILERPerson · 61,004 shares
  72. PAUL MCMILLANPerson · 7,388 shares
  73. PAUL WARWICKPerson · 73,841 shares
  74. PETER PAVYNo company number found · 20,205 shares
  75. PETER ROCHOWNo company number found · 50,720 shares
  76. ROBERT JOHN ARTHUR RUDDIMANPerson · 25,850 shares
  77. ROBERT MORGANPerson · 9,677 shares
  78. ROSS MCGILLPerson · 8,296 shares
  79. RYAN GRAYPerson · 8,296 shares
  80. RYAN MCGILLPerson · 8,296 shares
  81. SAM WOOLACOTTPerson · 6,451 shares
  82. SCOTT MCCALLUMPerson · 97,048 shares
  83. SCOTT MITCHELLLP003869 · 15,880 shares
  84. SE SCOTTISH VENTURE TRUSTNo company number found · 369,426 shares
  85. SHAUN BURKEPerson · 3,412 shares
  86. SIMON BLACKPerson · 17,388 shares
  87. SIMON CHARLTONPerson · 18,649 shares
  88. SIMON THOMSONPerson · 12,925 shares
  89. STEPHEN HAMILTONPerson · 3,690 shares
  90. STEVE HALLIDAYPerson · 90,919 shares
  91. STUART BANNERMANPerson · 3,694 shares
  92. SUSTAIN ENERGY VENTURES LIMITEDSC519299 · 42,773 shares
  93. TOM HYSLOPPerson · 10,145 shares
  94. TREVOR HANRAGAINNo company number found · 13,288 shares
  95. WALTER SIMPSONPerson · 64,636 shares
  96. WILLIAM BRUCEPerson · 6,954 shares
  97. XCAVO LTD EXECUTIVE PENSION SCHEMENo company number found · 83,171 shares
  98. XERGY EMPLOYEE BENEFIT TRUSTNo company number found · 585,000 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