- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RECORD GROUP SERVICES LIMITED
RECORD GROUP SERVICES LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01927639). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-07-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 Sheldon Square, London, W2 6HY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RECORD GROUP SERVICES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01927639
- Status
- active
- Type
- ltd
- Incorporated
- 1985-07-01
- Registered office
- 3 Sheldon Square, London, W2 6HY, England
- SIC
- 70100
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AYLES, Kevin John
- director · British · appointed 2022-03-24 · Companies House
- secretary · appointed 2021-04-01 · resigned · Companies House
- Record Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- RECORD CURRENCY MANAGEMENT LIMITEDbeneficial owner
- RECORD PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- O Duinnin Consultants Limitedbeneficial owner
- WITTE, Jan Hendrik Josef, Dr
- director · German · appointed 2022-03-24 · Companies House
- CULLEN, Steven Peter
- secretary · British · appointed 2005-08-15 · resigned · Companies House
- director · British · appointed 2013-03-15 · resigned · Companies House
- DOWLING, Geoffrey Paul
- secretary · British · resigned · Companies House
- HALPIN, Leslie Tracy
- director · British · resigned · Companies House
- HEADING, Richard Anthony
- director · British · appointed 2024-07-02 · resigned · Companies House
- MANNING, Joanne
- secretary · appointed 2009-11-01 · resigned · Companies House
- secretary · British · appointed 1998-06-17 · resigned · Companies House
- MEIER, Leslie Francoise
- director · British · appointed 2020-02-13 · resigned · Companies House
- RECORD, Neil Peter
- director · British · resigned · Companies House
- SHERIFF, Paul Nigel
- director · British · appointed 2008-12-01 · resigned · Companies House
- TAHANY, Cerian Natasha
- secretary · appointed 2025-03-07 · resigned · Companies House
- TIKHONOV, Dmitri
- director · British · appointed 2022-03-24 · resigned · Companies House
- TIMMINS, Michael David
- secretary · British · appointed 2003-10-21 · resigned · Companies House
- secretary · British · appointed 1993-11-23 · resigned · Companies House
- director · British · resigned · Companies House
- VENIS, Rebecca Jane
- director · British · appointed 2022-03-24 · resigned · Companies House
- WELCH, Ian James
- secretary · British · appointed 1995-10-30 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RECORD GROUP SERVICES LIMITED?
- What is RECORD GROUP SERVICES LIMITED's risk level?
- Where does RECORD GROUP SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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