---
title: "RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf8dd6e-9385-5cb2-b2be-84123d23d09a
json: https://whiteintel.dev/api/public/dossier/eaf8dd6e-9385-5cb2-b2be-84123d23d09a
identifier: oo:GB-COH-13081787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13081787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaf8dd6e-9385-5cb2-b2be-84123d23d09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf8dd6e-9385-5cb2-b2be-84123d23d09a  

## Ownership & control

### Owners / controllers

- **Mr Gareth Mark Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e32187f0-c340-5196-87ef-0c1a10ce2d4a
- **Andrew Scott Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/d819d257-9937-5bf2-a082-61dc443466f0
- **Mr Gareth Mark Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbde94a1-608e-4aad-8d8e-746a79ab36aa
- **Mr David Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38764ee1-2bb4-4d04-90c7-fbb91c476332
- **Mr Andrew Scott Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cd94953-f0c5-4a5e-80fa-7620e7e7ef84

### Holdings / subsidiaries

- **RUSSELLS SOUTH HEYWOOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fdf5181-e35e-539f-9a6e-ce584bdb730c
- **RUSSELLS SOUTH HEYWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fdf5181-e35e-539f-9a6e-ce584bdb730c

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

A **5-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:** `13081787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-15
- **Registered office:** 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
- **SIC:** 64209

### Officers

- KERSHAW, Daniel Jonathan — director · British · appointed 2021-11-15
- RUSSELL, Andrew Scott — director · British · appointed 2020-12-15
- RUSSELL, Gareth Mark — director · British · appointed 2021-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Mark Russell — 25–50% shares · individual PSC · England — since 2021-04-20
- Mr Andrew Scott Russell — 25–50% shares · individual PSC · United Kingdom — since 2020-12-15
- Mr David Russell — 25–50% shares · individual PSC · England — ceased 2023-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13081787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13081787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/eaf8dd6e-9385-5cb2-b2be-84123d23d09a · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf8dd6e-9385-5cb2-b2be-84123d23d09a._

_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"._