- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10066844). Offshore exposure upstream, UBO chain traced 5…
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Regent Street, Rex House, London, SW1Y 4PE, England
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.
- RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
- RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10066844
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-16
- Registered office
- 10 Regent Street, Rex House, London, SW1Y 4PE, England
- SIC
- 82990
People & control
16 parties · 4 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.
- CHACHOLIADES, Haris Themis
- director · British · appointed 2023-03-13 · Companies House
- CROCKETT, Todd
- director · American · appointed 2016-03-16 · Companies House
- STOKER, Amy
- secretary · appointed 2022-05-09 · Companies House
- SURLOFF, Howard
- director · American · appointed 2022-05-06 · Companies House
- BEVERIDGE, Jim
- director · British · appointed 2016-06-01 · resigned · Companies House
- BISHOP, Robert
- director · American · appointed 2016-06-01 · resigned · Companies House
- DUVAL, Pascal Lucien Louis
- director · French · appointed 2016-06-01 · resigned · Companies House
- EGHAMS COURT CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2016-03-16 · resigned · Companies House
- KHAN, Samir
- director · Canadian · appointed 2021-05-05 · resigned · Companies House
- KLIJNSMA, Mirjam Janine
- director · Dutch · appointed 2017-02-08 · resigned · Companies House
- LINHARES, Joseph
- director · American · appointed 2019-10-22 · resigned · Companies House
- Russell Investments Cayman Midco Ltd
- corporate PSC · 75–100% shares · Cayman Islands · ceased 2023-10-11 · CH · PSC register
- RUSSELL INVESTMENTS SYSTEMS LIMITEDAlso holds roles at 3 other companies
- RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITEDbeneficial owner
- ON-LINE PARTNERSHIP GROUP LIMITEDbeneficial owner
- RUSSELL INVESTMENTS LIMITEDbeneficial owner
- Russell Investments Uk Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-30 · CH · PSC register
Also holds roles at 2 other companies- RUSSELL INVESTMENTS UK BLOCKER LIMITEDbeneficial owner
- RUSSELL INVESTMENTS UK GP HOLDCO LIMITEDbeneficial owner
- SMIRL, Richard William
- director · American · appointed 2019-09-20 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2017-02-08 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED?
- What is RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED's risk level?
- Where does RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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