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LIST GROUP PLC

Company number 01243960 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

LIST GROUP PLC's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1101 sharesLIST GROUP PLCLIST GROUP PLCCompany 01243960LIST DESIGN LIMITEDLIST DESIGN LIMITEDCompany 01991719
LIST GROUP PLCCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in LIST GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01243960
Status
Active
Company type
Public Limited Company
Incorporated
11 February 1976
Registered office
Scunthorpe, North Lincolnshire
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Full
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

LIST GROUP PLC's ownership

  • LIST GROUP PLC holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

People with significant control · 2 current

Who controls LIST GROUP PLC

LIST GROUP PLC's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Dean Terence ListShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 2016Person · British · resident in England
Mr Craig Cyril ListShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 2016Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Terence Cyril ListShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
6 April 201626 June 2020

Holdings · 1 layer

What LIST GROUP PLC holds

UK companies whose latest confirmation statement lists LIST GROUP PLC as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by LIST GROUP PLC

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
LIST DESIGN LIMITED
Company 01991719
Active—101ORDINARY / PREFERENCE19 July 2023

Officers · 3 current

Who runs LIST GROUP PLC

LIST GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
LIST, Craig CyrilSecretary31 July 2001British—
LIST, Craig CyrilDirector31 July 2001BritishEngland
LIST, Dean TerenceDirector31 July 2001BritishEngland

Former officers (3)

NameRoleAppointedResigned
LIST, JeanSecretarybefore 31 July 199131 July 2001
LIST, JeanDirectorbefore 31 July 199131 July 2001
LIST, Terence CyrilDirectorbefore 31 July 199126 June 2020

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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