---
title: "RUSSELL STREET MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/649ddd33-aef2-5cf3-941a-ff512541a97e
json: https://whiteintel.dev/api/public/dossier/649ddd33-aef2-5cf3-941a-ff512541a97e
identifier: oo:GB-COH-04258575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELL STREET MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04258575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/649ddd33-aef2-5cf3-941a-ff512541a97e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/649ddd33-aef2-5cf3-941a-ff512541a97e  

## Ownership & control

### Owners / controllers

- **Mr James Loughran** (beneficial owner) — https://whiteintel.dev/entity/2889bc6c-b800-5b8c-85e7-9949e02352ce
- **Mr Henry Willis Cooke** (beneficial owner) — 75% — https://whiteintel.dev/entity/13ad8dd1-4e3a-58d1-b82c-61a56f7a6d06
- **Mr Henry Willis Cooke** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5dd58f14-9559-49ac-8e00-48576d850da9
- **Mr James Loughran** (beneficial owner) — https://whiteintel.dev/entity/e4600424-8f73-4ea3-ae0a-b84556d7ce34

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

A **4-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:** `04258575`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2001-07-25
- **Registered office:** 3 Bob Hardisty Drive, Bishop Auckland, Durham, DL14 7TL, England
- **SIC:** 99999

### Officers

- HAYGARTH, Peter — secretary · British · appointed 2006-07-22
- COOKE, Henry Willis — director · English · appointed 2023-05-19
- SPARK, Angela Jean — secretary · British · appointed 2004-03-24 · resigned 2006-07-22
- THOMPSON NIXON, Emma Kathleen — secretary · British · appointed 2001-07-25 · resigned 2004-03-24
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-07-25 · resigned 2001-07-25
- DOWSON, Emma — director · British · appointed 2001-07-25 · resigned 2003-05-31
- LOUGHRAN, James — director · British · appointed 2015-03-24 · resigned 2023-05-19
- WRIGHT, Mildred — director · British · appointed 2003-06-01 · resigned 2015-03-24
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-07-25 · resigned 2001-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Henry Willis Cooke — 50–75% shares · individual PSC · England — since 2023-05-19
- Mr James Loughran — significant influence or control · individual PSC — ceased 2023-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04258575
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04258575

## 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 STREET MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/649ddd33-aef2-5cf3-941a-ff512541a97e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELL STREET MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/649ddd33-aef2-5cf3-941a-ff512541a97e · Structured JSON: https://whiteintel.dev/api/public/dossier/649ddd33-aef2-5cf3-941a-ff512541a97e._

_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"._