- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RBS SME INVESTMENTS LIMITED
RBS SME INVESTMENTS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06838433). UBO chain traced 12 hops, 3 owners, 1 holding, 19 officers. Cited to…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RBS SME INVESTMENTS LIMITED
- RBS SME INVESTMENTS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RBS SME INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06838433
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-05
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
- SIC
- 64999
People & control
23 parties · 5 currentEvery 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.
- HARRIS, David Gerald
- director · British · appointed 2018-04-04 · Companies House
- JOHNSTONE, Stuart Christopher
- director · British · appointed 2018-01-23 · Companies House
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-02-16 · Companies House
- Rbs Aa Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-03 · CH · PSC register
Also holds roles at 10 other companies- RBOS NOMINEES LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- TAIT, Colin
- director · British · appointed 2022-05-12 · Companies House
- BEATTIE, Ryan
- secretary · appointed 2014-05-01 · resigned · Companies House
- BGF GROUP PLCAlso holds roles at 21 other companies
- BGF IRELAND GP LIMITEDbeneficial owner
- BGF CO-INVEST NOMINEES LIMITEDbeneficial owner
- BGF UKEF 2 NOMINEES LIMITEDbeneficial owner
- BOAG, Timothy John Donald
- director · British · appointed 2011-01-28 · resigned · Companies House
- DEVINE, Alan Sinclair
- director · British · appointed 2009-03-05 · resigned · Companies House
- ELLWOOD, Michael
- director · British · appointed 2009-03-05 · resigned · Companies House
- GREEN, Christopher William
- director · British · appointed 2018-01-23 · resigned · Companies House
- HANNAY, Melanie Jane
- director · British · appointed 2010-04-13 · resigned · Companies House
- JENKINS, Marc
- director · British · appointed 2015-07-03 · resigned · Companies House
- MATTHEWS, Steven Bruce
- director · British · appointed 2010-04-13 · resigned · Companies House
- MORSE, Lee Robert
- director · British · appointed 2014-10-02 · resigned · Companies House
- NATWEST MARKETS PLCAlso holds roles at 49 other companies
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PUTNAM, Daniel John
- secretary · appointed 2011-12-06 · resigned · Companies House
- STEWART, Gary Robert Mcneilly
- secretary · British · appointed 2009-03-05 · resigned · Companies House
- The Royal Bank Of Scotland Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2018-04-03 · CH · PSC register
- THOMSON, Scott Mcfarlane
- director · British · appointed 2016-07-25 · resigned · Companies House
- WATTS, Oliver David
- director · British · appointed 2013-12-04 · resigned · Companies House
- WEBSTER, Patricia Lynne
- secretary · appointed 2013-06-21 · resigned · Companies House
- WINUP, Kathryn Anne
- director · British · appointed 2009-03-05 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RBS SME INVESTMENTS LIMITED?
- What is RBS SME INVESTMENTS LIMITED's risk level?
- Where does RBS SME INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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