---
title: "RWA COMPLIANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4
json: https://whiteintel.dev/api/public/dossier/5595577a-d733-5134-9d4b-28696151e3f4
identifier: oo:GB-COH-05389491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RWA COMPLIANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05389491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5595577a-d733-5134-9d4b-28696151e3f4  

## Ownership & control

### Owners / controllers

- **UKGI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4
- **Ian Maitland Ritchie** (beneficial owner) — 50% — https://whiteintel.dev/entity/97a3bcce-6779-5913-935d-3b9f8992c76d
- **Mr Robin Charles Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e0fe515-b39e-5a20-9dcc-cf62fd0af1a9
- **Ian Maitland Ritchie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a248641-7f72-4866-b7c2-d5fdd390928e
- **Mr Robin Charles Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab1f536a-fca9-4758-bfaa-fc1e2d9d5f7d
- **UKGI GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4

### 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:** `05389491`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-11
- **Registered office:** Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- **SIC:** 74909

### Officers

- ADLER, Anthony James — director · British · appointed 2025-04-01
- DAVEY, Johann Nathan — director · British · appointed 2020-08-31
- [CRIPPS SECRETARIES LIMITED](https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0) — corporate secretary · appointed 2020-09-11 · resigned 2025-07-23
- LMG SERVICES LIMITED — corporate secretary · appointed 2005-03-11 · resigned 2012-10-31
- ALWAY, Alexander Douglas — director · British · appointed 2020-08-31 · resigned 2025-04-01
- CLARK, Terence Anthony — director · British · appointed 2011-11-07 · resigned 2018-12-05
- DART, James Patrick — director · British · appointed 2007-08-01 · resigned 2008-05-20
- FAYLE, Bruce James — director · British · appointed 2019-01-29 · resigned 2019-06-03
- FOREMAN, Kathryn Mary — director · British · appointed 2016-03-11 · resigned 2020-08-31
- PATEL, Ashok Kumar — director · British · appointed 2017-12-01 · resigned 2021-08-09
- RITCHIE, Ian Maitland — director · British · appointed 2005-03-15 · resigned 2020-08-31
- ROLLS, Stuart — director · British · appointed 2017-12-01 · resigned 2020-06-03
- THOMSETT, Neil Allan — director · British · appointed 2025-04-01 · resigned 2025-08-15
- WOOD, Robin Charles — director · British · appointed 2005-03-15 · resigned 2020-08-31
- WOOD, Thomas Robin — director · British · appointed 2011-11-07 · resigned 2021-05-05
- LMG DIRECTORS LIMITED — corporate director · appointed 2005-03-11 · resigned 2005-03-15

### Beneficial owners (Persons with Significant Control)

- [Ukgi Group Ltd](https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4) — 75–100% shares · corporate PSC · England — since 2020-08-31
- Ian Maitland Ritchie — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-31
- Mr Robin Charles Wood — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05389491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05389491

## 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 **RWA COMPLIANCE SERVICES LIMITED** — https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RWA COMPLIANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5595577a-d733-5134-9d4b-28696151e3f4._

_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"._