---
title: "RUSSELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613004fd-fe84-5b68-8503-5bb98b69f9fa
json: https://whiteintel.dev/api/public/dossier/613004fd-fe84-5b68-8503-5bb98b69f9fa
identifier: oo:GB-COH-02867432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02867432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613004fd-fe84-5b68-8503-5bb98b69f9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613004fd-fe84-5b68-8503-5bb98b69f9fa  

## Ownership & control

### Owners / controllers

- **Andrew Scott Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/3366cdc4-42ca-5aec-92a3-312a9494e5da
- **WBHO UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790
- **WBHO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790
- **Mr Andrew Scott Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8720bcd-e7e7-4d22-92a5-de4588bb5e10
- **Mr David Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9e7a7e0-254d-480f-b50b-f71fb3756fa3
- **Mr Gareth Mark Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a2c5dfd-6729-4792-8d0d-328fef8447ef

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

A **6-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:** `02867432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-10-29
- **Registered office:** 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
- **SIC:** 41201

### Officers

- DOWNS, Lee David — secretary · British · appointed 2008-10-17
- DOWNS, Lee David — director · British · appointed 2008-12-05
- FOLEY, Paul Joseph — director · South African · appointed 2018-07-18
- HARPER, Christopher Raymond — director · New Zealander · appointed 2014-08-01
- LOGAN, Andrew Christopher — director · British · appointed 2023-11-23
- MILLWARD, John Charles — director · British · appointed 2014-08-01
- RUSSELL, Andrew Scott — director · British · appointed 1997-08-01
- RUSSELL, Gareth Mark — director · British · appointed 1997-08-01
- BARLOW, Ian — secretary · British · appointed 1993-11-10 · resigned 1997-08-11
- RUSSELL, Andrew Scott — secretary · British · appointed 1997-08-01 · resigned 2008-10-17
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-10-29 · resigned 1993-11-10
- BARLOW, Ian — director · British · appointed 1993-11-10 · resigned 1997-08-11
- HENWOOD, Charles Victor — director · South African · appointed 2018-07-18 · resigned 2023-11-23
- HUNTER, Ian — director · British · appointed 1993-11-10 · resigned 1997-07-11
- JAY, Philip James — director · British · appointed 2008-12-05 · resigned 2018-06-29
- RUSSELL, David — director · British · appointed 1994-08-23 · resigned 1999-03-25
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1993-10-29 · resigned 1993-11-10

### Beneficial owners (Persons with Significant Control)

- [Wbho Uk Limited](https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790) — 75–100% shares · corporate PSC · England — since 2018-07-18
- Mr Andrew Scott Russell — 25–50% shares · individual PSC · England — ceased 2018-07-18
- Mr David Russell — 25–50% shares · individual PSC · England — ceased 2018-07-18
- Mr Gareth Mark Russell — 25–50% shares · individual PSC · England — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02867432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02867432

## 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 **RUSSELLS LIMITED** — https://whiteintel.dev/entity/613004fd-fe84-5b68-8503-5bb98b69f9fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELLS LIMITED**. Human view: https://whiteintel.dev/entity/613004fd-fe84-5b68-8503-5bb98b69f9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/613004fd-fe84-5b68-8503-5bb98b69f9fa._

_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"._