Who owns RIVER AND MERCANTILE US HOLDINGS LIMITED?

In the current sources, RIVER AND MERCANTILE US HOLDINGS LIMITED is connected to PSG TRUSTEES LIMITED, RIVER GLOBAL HOLDINGS LIMITED, PSG TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIVER AND MERCANTILE US HOLDINGS LIMITED's risk level?

WhiteIntel flags RIVER AND MERCANTILE US HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIVER AND MERCANTILE US HOLDINGS LIMITED appear across sources?

RIVER AND MERCANTILE US HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 23
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

RIVER AND MERCANTILE US HOLDINGS LIMITED

Name: RIVER AND MERCANTILE US HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVER AND MERCANTILE US HOLDINGS LIMITED, Company, GB

RIVER AND MERCANTILE US HOLDINGS LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03558766). UBO chain traced 23 hops, 3 owners, 20 officers.…

OO GB-COH-03558766Inc. 06 May 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-05-06
Legal form: ltd
Activity: 74990
Registered office: 30 Coleman Street, London, EC2R 5AL, England

/02

Also appears in

GLEIF

P-SOLVE HOLDINGS LIMITEDGLEIF · lei:2138004XHU6BFV7SI292

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

RIVER AND MERCANTILE US HOLDINGS LIMITED
- PSG TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- RIVER GLOBAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RIVER AND MERCANTILE US HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 03558766
Status: dissolved
Type: ltd
Incorporated: 1998-05-06
Registered office: 30 Coleman Street, London, EC2R 5AL, England
SIC: 74990

/05

People & control

22 parties · 3 current

Every 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.

●
BROUGH, Gordon
- director · British · appointed 2025-06-30 · Companies House
●
MARSHALL, Gary Robert
- director · British · appointed 2023-09-29 · Companies House
■
River Global Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies
- RIVER GLOBAL SERVICES LIMITEDbeneficial owner
- OCEAN DIAL ASSET MANAGEMENT LIMITEDbeneficial owner
- RIVER AND MERCANTILE INFRASTRUCTURE LLPbeneficial owner
●
ALLISON, Arthur Donald Torrens
- director · British · appointed 2000-03-01 · resigned · Companies House
●
AVES, Peter Nicholas
- secretary · British · appointed 2000-06-21 · resigned · Companies House
●
BARHAM, James Edward Ellis
- director · British · appointed 2019-03-26 · resigned · Companies House
●
BATHEJA, Maya
- director · British · appointed 1999-11-01 · resigned · Companies House
●
BATTAMS, Elizabeth Anne
- director · British · appointed 1999-11-01 · resigned · Companies House
●
BATTING, John Paul
- director · British · appointed 2002-06-03 · resigned · Companies House
●
BERRY, James John
- director · British · appointed 2013-03-18 · resigned · Companies House
●
BUCKMASTER, Sally Angela
- secretary · appointed 2015-02-12 · resigned · Companies House
●
CULE, David Owen
- director · British · appointed 1999-11-01 · resigned · Companies House
●
FAULKNER, Michael Jonathan
- director · British · appointed 2013-03-18 · resigned · Companies House
●
GARMON JONES, Richard
- secretary · British · appointed 2003-06-04 · resigned · Companies House
●
HAYES, Kevin James Patrick
- director · British · appointed 2014-05-19 · resigned · Companies House
●
HOCTOR-DUNCAN, Alexander Charles
- director · British · appointed 2022-01-24 · resigned · Companies House
●
MCKELVEY, Kenneth John
- secretary · British · appointed 1998-08-05 · resigned · Companies House
●
NASH, Ian Eric
- secretary · British · appointed 2008-04-21 · resigned · Companies House
■
Psg Trustees Limited
- corporate PSC · 25–50% shares · England · ceased 2017-06-29 · CH · PSC register
Also holds roles at 2 other companies
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- Punter Southall Group Limitedbeneficial owner
●
STOKER, Doug Brian
- secretary · British · appointed 1998-05-06 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-05-06 · resigned · Companies House
●
WESTON, Elizabeth
- secretary · appointed 2014-05-19 · resigned · Companies House

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RIVER AND MERCANTILE US HOLDINGS LIMITED?: In the current sources, RIVER AND MERCANTILE US HOLDINGS LIMITED is connected to PSG TRUSTEES LIMITED, RIVER GLOBAL HOLDINGS LIMITED, PSG TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVER AND MERCANTILE US HOLDINGS LIMITED's risk level?: WhiteIntel flags RIVER AND MERCANTILE US HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVER AND MERCANTILE US HOLDINGS LIMITED appear across sources?: RIVER AND MERCANTILE US HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVER AND MERCANTILE US HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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