Who owns RABY LIMITED?

In the current sources, RABY LIMITED is connected to The Honourable Michael D'Arcy Benson, Anthony Richard Godwin Cane, Ceris Mary Gardner, RIVINGTON TRUSTEES LTD, Christopher Smith and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RABY LIMITED's risk level?

WhiteIntel flags RABY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RABY LIMITED appear across sources?

RABY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 50

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

Legal entityLowActive

RABY LIMITED

Name: RABY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RABY LIMITED, Company, GB

RABY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08793028). UBO chain traced 50 hops, 15 owners, 9 officers. Cited to 2 registries.

OO GB-COH-08793028Inc. 27 Nov 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-27
Legal form: ltd
Activity: 99999
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

/02

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

RABY LIMITED
- The Honourable Michael D'Arcy Benson· beneficial owner· via OpenOwnership
- Anthony Richard Godwin Cane· beneficial owner· via OpenOwnership
- Ceris Mary Gardner· beneficial owner· via OpenOwnership
- RIVINGTON TRUSTEES LTD· beneficial owner100%· via OpenOwnership
- Christopher Smith· beneficial owner· via OpenOwnership
- WOOD STREET TRUSTEES LTD· beneficial owner100%· via OpenOwnership
- Viscount John Clive Mackintosh· beneficial owner· via OpenOwnership
- Mr Roger Mark Uvedale Lambert· beneficial owner· via CH PSC
- Viscount Of Halifax John Clive Mackintosh· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

50 hops lockedDOSSIER

50-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 RABY LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 08793028
Status: active
Type: ltd
Incorporated: 2013-11-27
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
SIC: 99999

/04

People & control

12 parties · 8 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.

●
BREAMS SECRETARIES LIMITED
- corporate secretary · appointed 2013-11-27 · Companies House
●
CRAFT, Nicolas Edward
- director · British · appointed 2026-09-09 · Companies House
●
GARDNER, Ceris Mary
- individual PSC · significant influence or control as trust · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-06-04 · resigned · Companies House
●
LAMBERT, Roger Mark Uvedale
- individual PSC · significant influence or control · England · since 2018-07-01 · CH · PSC register
- director · British · appointed 2018-07-01 · resigned · Companies House
●
MACKINTOSH, John Clive, Viscount Of Halifax
- individual PSC · significant influence or control · England · since 2017-07-04 · CH · PSC register
- director · British · appointed 2017-07-04 · resigned · Companies House
■
Rivington Trustees Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies
- LEVERHULME ESTATES LIMITEDbeneficial owner
- GA 21 LTDbeneficial owner
- EC 21 LTDbeneficial owner
●
SMITH, Christopher
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-06-04 · resigned · Companies House
■
Wood Street Trustees Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 35 other companies
- LEVERHULME ESTATES LIMITEDbeneficial owner
- REVEILLE NOMINEES LIMITEDbeneficial owner
- MU-MEF LTDbeneficial owner
●
BENSON, Michael D'Arcy
- director · British · appointed 2013-12-04 · resigned · Companies House
●
CANE, Anthony Richard Godwin
- director · British · appointed 2013-11-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-05-09 · CH · PSC register
●
HANNAY, Anthony Hewitt Scott
- director · British · appointed 2013-12-04 · resigned · Companies House
●
The Honourable Michael D'Arcy Benson
- individual PSC · significant influence or control · England · ceased 2018-12-31 · CH · PSC register

12 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RABY LIMITED?: In the current sources, RABY LIMITED is connected to The Honourable Michael D'Arcy Benson, Anthony Richard Godwin Cane, Ceris Mary Gardner, RIVINGTON TRUSTEES LTD, Christopher Smith and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RABY LIMITED's risk level?: WhiteIntel flags RABY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RABY LIMITED appear across sources?: RABY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RABY LIMITED. 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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