---
title: "RBS SME INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf
json: https://whiteintel.dev/api/public/dossier/78a1c3fc-e4e9-5156-902c-741eb72b7fdf
identifier: oo:GB-COH-06838433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RBS SME INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06838433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78a1c3fc-e4e9-5156-902c-741eb72b7fdf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RBS SME INVESTMENTS LIMITED** — GLEIF · `lei:213800NEQGD3XNHWJC22` — https://whiteintel.dev/entity/9b1f723e-73d7-5d83-be7f-5d6ac8ebb95b

## Ownership & control

### Owners / controllers

- **Rbs Aa Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a58b7241-5876-44a4-b607-2d9f5bec77ca
- **RBS AA HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84
- **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a

### Holdings / subsidiaries

- **BGF GROUP PLC** (beneficial owner) — https://whiteintel.dev/entity/a3511306-c0f5-4ebf-92ec-4d66f576241b

### 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:** `06838433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-05
- **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England
- **SIC:** 64999

### Officers

- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2015-02-16
- HARRIS, David Gerald — director · British · appointed 2018-04-04
- JOHNSTONE, Stuart Christopher — director · British · appointed 2018-01-23
- TAIT, Colin — director · British · appointed 2022-05-12
- BEATTIE, Ryan — secretary · appointed 2014-05-01 · resigned 2015-01-30
- PUTNAM, Daniel John — secretary · appointed 2011-12-06 · resigned 2013-06-21
- STEWART, Gary Robert Mcneilly — secretary · British · appointed 2009-03-05 · resigned 2011-12-06
- WEBSTER, Patricia Lynne — secretary · appointed 2013-06-21 · resigned 2014-04-11
- BOAG, Timothy John Donald — director · British · appointed 2011-01-28 · resigned 2018-01-23
- DEVINE, Alan Sinclair — director · British · appointed 2009-03-05 · resigned 2010-04-13
- ELLWOOD, Michael — director · British · appointed 2009-03-05 · resigned 2010-04-06
- GREEN, Christopher William — director · British · appointed 2018-01-23 · resigned 2018-03-23
- HANNAY, Melanie Jane — director · British · appointed 2010-04-13 · resigned 2013-11-30
- JENKINS, Marc — director · British · appointed 2015-07-03 · resigned 2016-06-20
- MATTHEWS, Steven Bruce — director · British · appointed 2010-04-13 · resigned 2014-05-26
- MORSE, Lee Robert — director · British · appointed 2014-10-02 · resigned 2018-01-23
- THOMSON, Scott Mcfarlane — director · British · appointed 2016-07-25 · resigned 2022-03-14
- WATTS, Oliver David — director · British · appointed 2013-12-04 · resigned 2015-07-06
- WINUP, Kathryn Anne — director · British · appointed 2009-03-05 · resigned 2014-05-01

### Beneficial owners (Persons with Significant Control)

- [Rbs Aa Holdings (Uk) Limited](https://whiteintel.dev/entity/a58b7241-5876-44a4-b607-2d9f5bec77ca) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-03
- [The Royal Bank Of Scotland Plc](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06838433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06838433

## 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 **RBS SME INVESTMENTS LIMITED** — https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBS SME INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/78a1c3fc-e4e9-5156-902c-741eb72b7fdf._

_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"._