---
title: "The Royal Bank Of Scotland Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1
json: https://whiteintel.dev/api/public/dossier/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1
identifier: oo:GB-COH-02789266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Royal Bank Of Scotland Plc

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02789266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIGOLD NOMINEES LIMITED** — GLEIF · `lei:2138005FE3YC7STUN839` — https://whiteintel.dev/entity/1605dc5f-14e7-5afd-8597-40f00e90eb21

## Ownership & control

### Owners / controllers

- **The Royal Bank Of Scotland Plc** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1
- **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a
- **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a
- **The Royal Bank Of Scotland Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c336d833-40d6-40ed-b912-da162a7d8ed6

### 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:** `02789266`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-02-12
- **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England
- **SIC:** 74990

### Officers

- [NATWEST MARKETS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/39f8190f-247c-5ecf-9529-6996859b6d25) — corporate secretary · appointed 2019-06-26
- BURR, Victoria — director · British · appointed 2021-08-06
- GIBSON, Scott — director · British · appointed 2019-06-26
- BERESFORD, Robyn Fay — secretary · Other · appointed 2008-08-01 · resigned 2010-02-05
- CASTRO, Marcos — secretary · Other · appointed 2005-11-23 · resigned 2008-08-01
- LEA, John Albert — secretary · British · appointed 1993-02-12 · resigned 2004-04-20
- RUSSELL, Christine Anne — secretary · appointed 2011-09-16 · resigned 2012-07-27
- WALLACE, Barbara Charlotte — secretary · appointed 2010-02-05 · resigned 2011-09-16
- WHITTAKER, Carolyn Jean — secretary · Other · appointed 2004-04-20 · resigned 2005-11-23
- [RBS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27 · resigned 2019-06-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-02-12 · resigned 1993-02-12
- BATTEN-SMITH, Shirley — director · British · appointed 1996-03-11 · resigned 1998-03-18
- BUTCHER, Sharon — director · British · appointed 1996-03-04 · resigned 1998-07-13
- CLARKE, Colin — director · British · appointed 1998-07-13 · resigned 2000-10-18
- CUNNINGHAM, Angela Mary — director · British · appointed 2004-04-20 · resigned 2008-02-28
- DARE, Simon Christopher — director · British · appointed 1997-10-01 · resigned 2000-01-19
- DAVIES, Kristofer Jon — director · British · appointed 2019-06-26 · resigned 2021-08-06
- DURIE, Paul Robert — director · British · appointed 1998-03-30 · resigned 1999-10-14
- FISHER, Ian Pearson — director · British · appointed 1995-09-11 · resigned 1996-02-29
- GINGELL, Colin Graham — director · British · resigned 1996-08-29

### Beneficial owners (Persons with Significant Control)

- [Natwest Markets Plc](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- [The Royal Bank Of Scotland Public Limited Company](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-29
- The Royal Bank Of Scotland Plc — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02789266

## 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 **The Royal Bank Of Scotland Plc** — https://whiteintel.dev/entity/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Royal Bank Of Scotland Plc**. Human view: https://whiteintel.dev/entity/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0d4784-ffa6-507b-bed5-1a69b4e4caf1._

_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"._