Who owns The Royal Bank Of Scotland Plc?

In the current sources, The Royal Bank Of Scotland Plc is connected to The Royal Bank Of Scotland Plc, NATWEST MARKETS PLC, NATWEST MARKETS PLC, The Royal Bank Of Scotland Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is The Royal Bank Of Scotland Plc's risk level?

WhiteIntel flags The Royal Bank Of Scotland Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Royal Bank Of Scotland Plc appear across sources?

The Royal Bank Of Scotland Plc is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

The Royal Bank Of Scotland Plc

Name: The Royal Bank Of Scotland Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Royal Bank Of Scotland Plc, Company, GB

The Royal Bank Of Scotland Plc — dissolved UK company, incorporated 1993 (oo:GB-COH-02789266). UBO chain traced 5 hops, 4 owners, 20 officers. Cited to 1…

OO GB-COH-02789266Inc. 12 Feb 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1993-02-12
Legal form: ltd
Activity: 74990
Registered office: 250 Bishopsgate, London, EC2M 4AA, England

/02

Also appears in

GLEIF

MARIGOLD NOMINEES LIMITEDGLEIF · lei:2138005FE3YC7STUN839

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

The Royal Bank Of Scotland Plc
- The Royal Bank Of Scotland Plc· beneficial owner100%· via OpenOwnership
- NATWEST MARKETS PLC· beneficial owner87.5%· via CH PSC
- The Royal Bank Of Scotland Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 The Royal Bank Of Scotland Plc, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 02789266
Status: dissolved
Type: ltd
Incorporated: 1993-02-12
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
SIC: 74990

/05

People & control

22 parties · 4 current

Every 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.

●
BURR, Victoria
- director · British · appointed 2021-08-06 · Companies House
●
GIBSON, Scott
- director · British · appointed 2019-06-26 · Companies House
■
Natwest Markets Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2018-04-29 · CH · PSC register
Also holds roles at 50 other companies
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
●
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-06-26 · Companies House
●
BATTEN-SMITH, Shirley
- director · British · appointed 1996-03-11 · resigned · Companies House
●
BERESFORD, Robyn Fay
- secretary · Other · appointed 2008-08-01 · resigned · Companies House
●
BUTCHER, Sharon
- director · British · appointed 1996-03-04 · resigned · Companies House
●
CASTRO, Marcos
- secretary · Other · appointed 2005-11-23 · resigned · Companies House
●
CLARKE, Colin
- director · British · appointed 1998-07-13 · resigned · Companies House
●
CUNNINGHAM, Angela Mary
- director · British · appointed 2004-04-20 · resigned · Companies House
●
DARE, Simon Christopher
- director · British · appointed 1997-10-01 · resigned · Companies House
●
DAVIES, Kristofer Jon
- director · British · appointed 2019-06-26 · resigned · Companies House
●
DURIE, Paul Robert
- director · British · appointed 1998-03-30 · resigned · Companies House
●
FISHER, Ian Pearson
- director · British · appointed 1995-09-11 · resigned · Companies House
●
GINGELL, Colin Graham
- director · British · resigned · Companies House
●
LEA, John Albert
- secretary · British · appointed 1993-02-12 · resigned · Companies House
●
RBS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-07-27 · resigned · Companies House
●
RUSSELL, Christine Anne
- secretary · appointed 2011-09-16 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-02-12 · resigned · Companies House
■
The Royal Bank Of Scotland Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2018-04-29 · CH · PSC register
Also holds roles at 2 other companies
- NATWEST MARKETS PLCbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
●
WALLACE, Barbara Charlotte
- secretary · appointed 2010-02-05 · resigned · Companies House
●
WHITTAKER, Carolyn Jean
- secretary · Other · appointed 2004-04-20 · resigned · Companies House

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns The Royal Bank Of Scotland Plc?: In the current sources, The Royal Bank Of Scotland Plc is connected to The Royal Bank Of Scotland Plc, NATWEST MARKETS PLC, NATWEST MARKETS PLC, The Royal Bank Of Scotland Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Royal Bank Of Scotland Plc's risk level?: WhiteIntel flags The Royal Bank Of Scotland Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Royal Bank Of Scotland Plc appear across sources?: The Royal Bank Of Scotland Plc is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Royal Bank Of Scotland Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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