---
title: "RECORD PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c747a2-5f37-5a61-a2fc-c734d0080ddf
json: https://whiteintel.dev/api/public/dossier/f3c747a2-5f37-5a61-a2fc-c734d0080ddf
identifier: oo:GB-COH-01927640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RECORD PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01927640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3c747a2-5f37-5a61-a2fc-c734d0080ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c747a2-5f37-5a61-a2fc-c734d0080ddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Record Plc** — source · `gb-coh:1927640` — https://whiteintel.dev/entity/04e1e014-7c2f-4dac-88de-fa28b6e058be
- **RECORD PLC** — GLEIF · `lei:5493000VJ55ZTYGX4322` — https://whiteintel.dev/entity/2229b36b-08ce-5870-bfad-576d6dfb24d2

## Ownership & control

### Holdings / subsidiaries

- **RECORD CURRENCY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac28b9f8-99d3-5900-8c9e-1bf9bd0c5195
- **RECORD PORTFOLIO MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2baaad1-f3a9-56fe-bc35-6baf6fc80971
- **O Duinnin Consultants Limited** (beneficial owner) — 75% — https://whiteintel.dev/entity/23315072-890c-5605-adfd-dc6f89165cf1
- **CHAPTER ENERGY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9802c465-f318-578a-91e4-464b543b3c9a
- **RECORD GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c7830cf-1a45-5413-a0f3-42d86a8cd893
- **CHAPTER ENERGY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9802c465-f318-578a-91e4-464b543b3c9a
- **O Duinnin Consultants Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/23315072-890c-5605-adfd-dc6f89165cf1

## Company profile (live · UK Companies House)

- **Company number:** `01927640`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1985-07-01
- **Registered office:** 3 Sheldon Square, London, W2 6HY, England
- **SIC:** 64205

### Officers

- AYLES, Kevin — secretary · appointed 2026-05-11
- ADAMS, Nicholas James, Mr. — director · British · appointed 2026-01-01
- HOTSON, Matthew James — director · British · appointed 2021-07-30
- MORRISON, David John — director · British · appointed 2023-03-01
- NOWAK, Krystyna — director · British · appointed 2021-09-16
- WITTE, Jan Hendrik Josef, Dr — director · German · appointed 2024-01-01
- AYLES, Kevin John — secretary · appointed 2021-04-01 · resigned 2025-02-06
- MANNING, Joanne — secretary · appointed 2010-02-04 · resigned 2021-03-31
- SHERIFF, Paul Nigel — secretary · appointed 2010-01-04 · resigned 2010-02-04
- SHERIFF, Paul Nigel — secretary · British · appointed 2008-12-01 · resigned 2010-02-04
- TAHANY, Cerian Natasha — secretary · appointed 2025-02-06 · resigned 2026-05-08
- TIMMINS, Michael David — secretary · British · resigned 2008-12-01
- AYLES, Kevin John — director · British · appointed 2024-07-01 · resigned 2026-03-31
- BOUKRAMI, Othman — director · Dutch · appointed 2024-07-01 · resigned 2025-10-14
- CULLEN, Steven Peter — director · British · appointed 2013-03-15 · resigned 2024-07-01
- EDWARDS, Timothy Peter Warren — director · British · appointed 2018-03-21 · resigned 2024-06-25
- HALPIN, Leslie Tracy — director · British · resigned 2007-11-01
- HEADING, Richard Anthony — director · British · appointed 2024-07-01 · resigned 2026-03-09
- HILARY, Rosemary — director · British · appointed 2016-06-01 · resigned 2021-09-16
- MEIER, Leslie Francoise — director · British · appointed 1999-10-05 · resigned 2024-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01927640
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01927640

## 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 **RECORD PLC** — https://whiteintel.dev/entity/f3c747a2-5f37-5a61-a2fc-c734d0080ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECORD PLC**. Human view: https://whiteintel.dev/entity/f3c747a2-5f37-5a61-a2fc-c734d0080ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c747a2-5f37-5a61-a2fc-c734d0080ddf._

_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"._