Who owns RATHBONES TRUST COMPANY LIMITED?

In the current sources, RATHBONES TRUST COMPANY LIMITED is connected to RATHBONES GROUP PLC, RATHBONES GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RATHBONES TRUST COMPANY LIMITED's risk level?

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

Where does RATHBONES TRUST COMPANY LIMITED appear across sources?

RATHBONES TRUST COMPANY LIMITED 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: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

RATHBONES TRUST COMPANY LIMITED

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

RATHBONES TRUST COMPANY LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01688454). UBO chain traced 4 hops, 2 owners, 18 holdings, 20 officers.…

OO GB-COH-01688454Inc. 22 Dec 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-12-22
Legal form: ltd
Activity: 74909
Registered office: 30 Gresham Street, London, EC2V 7QN, England

/02

Also appears in

GLEIF

RATHBONES TRUST COMPANY LIMITEDGLEIF · lei:213800TRHBTXE2COLA73

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

RATHBONES TRUST COMPANY LIMITED
- RATHBONES GROUP PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RATHBONES TRUST COMPANY LIMITED
- MILLBANK ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- 17 - 19 BEETHOVEN STREET LIMITED· beneficial owner· via OpenOwnership
- TREVALLY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SAMSTARR INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- RATHBONES LEGAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- RATHBONE SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- CHELSEA CONSULTANCY LTD.· beneficial owner50%· via OpenOwnership
- THE 3 TENORS LIMITED· beneficial owner100%· via OpenOwnership
- MILL TWO LIMITED· beneficial owner100%· via OpenOwnership
- MOUNDSMERE ESTATE MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- COWDRAY MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- DALE INVESTMENTS (HOLDINGS) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 RATHBONES TRUST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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.: 01688454
Status: active
Type: ltd
Incorporated: 1982-12-22
Registered office: 30 Gresham Street, London, EC2V 7QN, England
SIC: 74909

/05

People & control

28 parties · 5 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.

●
FROST SUHAJOVA, Anna
- director · British,Czech · appointed 2025-07-01 · Companies House
●
HARRIS, Trevor
- director · British · appointed 2022-06-06 · Companies House
●
JOHNSON, Ali
- secretary · appointed 2016-05-01 · Companies House
■
Rathbones Group Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- ARGUS NOMINEE LIMITEDbeneficial owner
- RATHBONES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
●
ROBERTS, Kerry
- director · British · appointed 2023-01-01 · Companies House
●
17 - 19 BEETHOVEN STREET LIMITED
Also holds roles at 3 other companies
- Mr Benjamin Lennox Longworthbeneficial owner
- Mr David Owen Lewisbeneficial owner
- Ms Peifang Changbeneficial owner
●
BAYLISS, Anthony Michael
- director · British · appointed 2003-11-11 · resigned · Companies House
●
BENTLEY, Malcolm Kenneth Sharp
- director · British · appointed 2000-09-11 · resigned · Companies House
●
BILBAO, Stephen
- director · British · appointed 2017-09-05 · resigned · Companies House
●
BRYANT, Michael Sydney
- director · British · resigned · Companies House
●
BUCKLEY, Ian Michael
- director · British · appointed 2004-01-05 · resigned · Companies House
●
CHELSEA CONSULTANCY LTD.
Also holds roles at 1 other company
- Rathbone Trustbeneficial owner
●
CLARK, Andrew Peter
- director · British · appointed 2014-11-01 · resigned · Companies House
●
CLAYTON, Keith Edward Boyd
- director · British · appointed 2000-09-11 · resigned · Companies House
●
COUSINS, Linda Joyce
- director · British · appointed 2000-03-22 · resigned · Companies House
●
COWDRAY MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- DICKINSON TRUST LIMITED(THE)beneficial owner
- COWDRAY TRUST,LIMITED(THE)beneficial owner
●
COWDRAY, Michael Orlando Weetman, The Viscount
- director · British · appointed 1996-06-17 · resigned · Companies House
●
CUSTIS, Kevin James, Mr.
- secretary · British · appointed 2004-02-26 · resigned · Companies House
- director · British · appointed 2003-05-22 · resigned · Companies House
●
DALE INVESTMENTS (HOLDINGS) LIMITED
Also holds roles at 7 other companies
- Bruce Robert Newbiggingbeneficial owner
- Mr James Edward Syreebeneficial owner
- Geoffrey James Dalebeneficial owner
●
DURET, Eric Rene
- director · French · resigned · Companies House
●
LOADER, Richard Edwin
- secretary · British · appointed 2004-07-01 · resigned · Companies House
- secretary · British · appointed 2002-07-15 · resigned · Companies House
●
MILL TWO LIMITED
Also holds roles at 1 other company
- Henry Michael Lennardbeneficial owner
●
MILLBANK ENTERPRISES LIMITED
Also holds roles at 3 other companies
- Henry Michael Lennardbeneficial owner
- Alan George Ratcliffebeneficial owner
- Rathbone Trustbeneficial owner
●
MOUNDSMERE ESTATE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mrs Effie Andreaebeneficial owner
- Mr Mark Patrick Andreaebeneficial owner
●
PICKFORD, Paul James
- secretary · British · resigned · Companies House
●
SAMSTARR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Alan George Ratcliffebeneficial owner
- Henry Michael Lennardbeneficial owner
- Rathbone Trustbeneficial owner
●
SMITH, Timothy Francis
- secretary · British · appointed 2002-10-16 · resigned · Companies House
●
TREVALLY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Paul Anthony Bullenbeneficial owner
- DSG TRUSTEE SERVICES LIMITEDbeneficial owner
- THE BULLEN HEALTHCARE GROUP LIMITEDbeneficial owner

28 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RATHBONES TRUST COMPANY LIMITED?: In the current sources, RATHBONES TRUST COMPANY LIMITED is connected to RATHBONES GROUP PLC, RATHBONES GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RATHBONES TRUST COMPANY LIMITED's risk level?: WhiteIntel flags RATHBONES TRUST COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RATHBONES TRUST COMPANY LIMITED appear across sources?: RATHBONES TRUST COMPANY LIMITED 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 RATHBONES TRUST COMPANY 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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