---
title: "REGULATORY DATACORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a
json: https://whiteintel.dev/api/public/dossier/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a
identifier: oo:GB-COH-08739364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGULATORY DATACORP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08739364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Regulatory DataCorp Limited** — GLEIF · `lei:894500LD30X1VN839203` — https://whiteintel.dev/entity/88bb8626-776f-540f-b17e-81dbd95d4adb

## Ownership & control

### Owners / controllers

- **Mr. Robert Frederick Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/946a6477-b779-54c0-ba6d-c87097d8cf50
- **Mr. Robert Frederick Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73509949-2184-4c55-8a67-ddd65ab4d38d
- **Moody's Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f5a79d4-bc41-4d0a-b969-f1dd02249124

### 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:** `08739364`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-18
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 82990

### Officers

- ALDRICH-BLAKE, David De Cliffe — director · British · appointed 2021-06-07
- HERRING, Timothy John Crawford — director · British · appointed 2021-06-07
- MCCARROLL, Elizabeth — secretary · appointed 2020-02-13 · resigned 2021-06-17
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2021-06-17 · resigned 2026-06-30
- [LONDON LAW SECRETARIAL LIMITED](https://whiteintel.dev/entity/2dd4c29f-0741-5029-9df0-08629d56b5c1) — corporate secretary · appointed 2013-10-18 · resigned 2013-10-18
- COWDRY, John Jeremy Arthur — director · English · appointed 2013-10-18 · resigned 2013-10-18
- DE RUIG, Rupert Mark — director · British · appointed 2013-11-01 · resigned 2021-06-07
- HARRIS, John — director · American · appointed 2018-06-13 · resigned 2019-01-14
- HOURICAN, Thomas Joseph — director · American · appointed 2013-12-23 · resigned 2018-06-15
- SMYTH, Raymond Bruce — director · British · appointed 2013-10-18 · resigned 2013-11-01
- WALSH, Thomas — director · American · appointed 2019-01-15 · resigned 2021-03-31

### Beneficial owners (Persons with Significant Control)

- [Moody's Corporation](https://whiteintel.dev/entity/6f5a79d4-bc41-4d0a-b969-f1dd02249124) — 75–100% shares · corporate PSC · United States — since 2020-02-13
- Mr. Robert Frederick Smith — 75–100% shares · individual PSC · England — ceased 2020-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08739364
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08739364

## 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 **REGULATORY DATACORP LIMITED** — https://whiteintel.dev/entity/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGULATORY DATACORP LIMITED**. Human view: https://whiteintel.dev/entity/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f9c19c9-5fcb-5894-b8f0-0076e10f4e4a._

_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"._