---
title: "RUSSELL ULYATT FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0359b26f-15a4-547a-9848-2a4ea325834c
json: https://whiteintel.dev/api/public/dossier/0359b26f-15a4-547a-9848-2a4ea325834c
identifier: oo:GB-COH-01184901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELL ULYATT FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01184901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0359b26f-15a4-547a-9848-2a4ea325834c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0359b26f-15a4-547a-9848-2a4ea325834c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RUSSELL ULYATT FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800APLFRKXLWKTJ06` — https://whiteintel.dev/entity/8b3738d4-7b1a-5bc5-8ad0-44595f4ae624

## Ownership & control

### Owners / controllers

- **THE PROGENY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7
- **RUSSELL ULYATT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64
- **RUSSELL ULYATT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64
- **RUSSELL ULYATT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64
- **RUSSELL ULYATT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64
- **THE PROGENY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01184901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-09-23
- **Registered office:** 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- **SIC:** 64999

### Officers

- DICKSON, Graeme Grattan — director · British · appointed 2025-06-30
- MCVEY, Catherine Theresa — director · British · appointed 2025-11-14
- JOW, Alison Debra — secretary · appointed 2012-02-01 · resigned 2017-11-01
- MARTIN, David Albert — secretary · British · appointed 2005-02-01 · resigned 2012-02-01
- RUSSELL, Jose — secretary · British · resigned 2005-01-31
- ALLEN, Steven Michael — director · British · appointed 2022-04-12 · resigned 2023-09-05
- DYKE, Andrew Russell — director · English · appointed 1995-11-01 · resigned 2022-04-12
- DYKE, Helen Margaret — director · British · appointed 2012-02-01 · resigned 2022-04-12
- GARDNER, Alan Maurice — director · British · appointed 1999-08-01 · resigned 2012-02-01
- JOW, Kevin — director · British · appointed 2002-12-09 · resigned 2017-11-01
- MARTIN, David Albert — director · British · appointed 1995-11-01 · resigned 2006-01-31
- MOLES, Neil Anthony — director · British · appointed 2022-04-12 · resigned 2024-06-24
- O SULLIVAN, Christopher John — director · British · appointed 1999-08-01 · resigned 2012-02-01
- ROSS, Stuart Morley — director · British · resigned 1996-04-12
- RUSSELL, Henry William — director · British · resigned 2002-07-31
- SCOTT-SOMERS, Alistair Michael — director · British · appointed 2024-06-24 · resigned 2025-06-30
- SCRINI, George Theodore — director · British · appointed 2002-12-09 · resigned 2010-01-31
- THOMAS, Charlotte Emily — director · British · appointed 2022-04-12 · resigned 2025-11-07
- TOMLINSON, Bill — director · British · resigned 1993-04-30

### Beneficial owners (Persons with Significant Control)

- [Russell Ulyatt Holdings Limited](https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [The Progeny Group Limited](https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-12
- [Russell Ulyatt Holdings Limited](https://whiteintel.dev/entity/a594560d-f2b9-5dd1-98ac-597a44b29a64) — 75–100% shares · corporate PSC · England — ceased 2022-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01184901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01184901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RUSSELL ULYATT FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/0359b26f-15a4-547a-9848-2a4ea325834c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELL ULYATT FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0359b26f-15a4-547a-9848-2a4ea325834c · Structured JSON: https://whiteintel.dev/api/public/dossier/0359b26f-15a4-547a-9848-2a4ea325834c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._