---
title: "TDS NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d2fb38-3bb3-4d6b-b93f-8f519425fac1
json: https://whiteintel.dev/api/public/dossier/45d2fb38-3bb3-4d6b-b93f-8f519425fac1
identifier: gb-coh:SC173197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDS NOMINEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC173197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45d2fb38-3bb3-4d6b-b93f-8f519425fac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d2fb38-3bb3-4d6b-b93f-8f519425fac1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TDS NOMINEE COMPANY LIMITED** — GLEIF · `lei:213800RDOGY1P35S5F89` — https://whiteintel.dev/entity/f7150b6e-a153-5289-bf2d-fb3bcf32a389

## Ownership & control

### Owners / controllers

- **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a
- **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb

### UBO chain (walk to the ultimate owner)

A **12-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:** `SC173197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-05
- **Registered office:** Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- **SIC:** 99999

### Officers

- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27
- GREEN, James Thomas — director · British · appointed 2022-05-31
- KING, Neal Philip — director · British · appointed 2022-05-31
- SPEAKMAN, Luke — director · British · appointed 2022-05-31
- ALLEN, Merle — secretary · appointed 2011-09-26 · resigned 2011-11-08
- ESSLEMONT, Deborah Susan — secretary · British · appointed 2000-12-19 · resigned 2006-08-02
- MACGILLIVRAY, Shirley Margaret — secretary · British · appointed 1997-03-05 · resigned 2000-12-19
- RUSSELL, Christine Anne — secretary · appointed 2012-02-08 · resigned 2012-07-27
- WOOD, Yvonne — secretary · British · appointed 2006-08-02 · resigned 2011-09-26
- BURNET, Alan Thomas — director · British · appointed 2017-03-20 · resigned 2021-02-15
- CAMPBELL, Hew — director · British · appointed 1997-03-05 · resigned 2007-08-01
- DAVIES, Karen Elizabeth — director · British · appointed 2017-03-03 · resigned 2022-05-31
- HEDGECOCK, Jonathan — director · British · appointed 2017-03-03 · resigned 2024-11-21
- LADBROOK, Lawrence James — director · British · appointed 2022-05-31 · resigned 2023-02-23
- MACARTHUR, Neil Clark — director · British · appointed 2008-06-20 · resigned 2010-09-08
- MCKEAN, Alan Wallace — director · British · appointed 1997-03-05 · resigned 2008-06-20
- MILLS, Alan Ewing — director · British · appointed 2002-06-13 · resigned 2012-12-11
- NICHOLSON, Andrew James — director · British · appointed 2011-09-26 · resigned 2017-03-10
- PEMBERTON, Brian — director · British · appointed 2017-03-03 · resigned 2019-11-27
- SHARPE, Ian Rogan — director · British · appointed 2017-03-20 · resigned 2019-10-20

### Beneficial owners (Persons with Significant Control)

- [Natwest Trustee And Depositary Services Limited](https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb) — 75–100% shares · corporate PSC · England — since 2018-09-26
- [The Royal Bank Of Scotland Plc](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — ceased 2020-02-26

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC173197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDS NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/45d2fb38-3bb3-4d6b-b93f-8f519425fac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/45d2fb38-3bb3-4d6b-b93f-8f519425fac1._

_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"._