---
title: "RUSSELL ARMER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e
json: https://whiteintel.dev/api/public/dossier/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e
identifier: oo:GB-COH-05363066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELL ARMER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05363066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e  

## Ownership & control

### Owners / controllers

- **GENESIS (SOUTH) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689
- **Mr David Martyn Nicholson** (beneficial owner) — 75% — https://whiteintel.dev/entity/85ed2781-3f20-548e-8234-815ee548ada8
- **Mr Andrew Christopher Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/b021ae82-fb97-569b-b381-16c9d3815367
- **Mr David Martyn Nicholson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f38a55c5-84c0-4b0a-ba02-8affc811bcfa
- **Mr Andrew Christopher Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5898abbd-9d7a-4a18-bf2c-160e3dddd803
- **GENESIS (SOUTH) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689

### Holdings / subsidiaries

- **RUSSELL ARMER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0236e6b-53de-5606-8e73-1fce6b4c66b3
- **KENTGATE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fd9ad0a-d421-5277-95b8-48932de00257

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

A **10-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:** `05363066`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-14
- **Registered office:** Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
- **SIC:** 70100

### Officers

- BLUE, John — director · British · appointed 2025-02-14
- GORDON, Nicky James — director · British · appointed 2021-04-07
- ABERNETHY, Joe — secretary · appointed 2021-04-07 · resigned 2022-02-11
- CLARK, Michael Andrew — secretary · British · appointed 2005-02-14 · resigned 2005-03-31
- COWGILL, Karen Patricia — secretary · British · appointed 2005-05-26 · resigned 2021-04-07
- GORDON, Katie — secretary · appointed 2022-04-01 · resigned 2023-02-14
- WARBURTON, Bernadette — secretary · appointed 2022-02-28 · resigned 2022-03-31
- DWF SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-03-31 · resigned 2005-05-26
- NICHOLSON, David Martyn — director · British · appointed 2005-03-31 · resigned 2021-04-07
- PARKER, Susan Kim — director · British · appointed 2005-02-14 · resigned 2005-03-31
- TAYLOR, Andrew Christopher — director · British · appointed 2005-03-31 · resigned 2021-04-07
- WALKER, Mark — director · British · appointed 2021-04-07 · resigned 2025-01-22

### Beneficial owners (Persons with Significant Control)

- [Genesis (South) Holdings Limited](https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689) — 75–100% shares · corporate PSC · England — since 2021-04-07
- Mr David Martyn Nicholson — 50–75% shares · individual PSC — ceased 2021-04-07
- Mr Andrew Christopher Taylor — 25–50% shares · individual PSC — ceased 2021-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05363066
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05363066

## 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 ARMER GROUP LIMITED** — https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELL ARMER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e._

_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"._