---
title: "RIVER AND MERCANTILE US HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d68d67-8689-5d8c-87f8-e789fc596032
json: https://whiteintel.dev/api/public/dossier/b4d68d67-8689-5d8c-87f8-e789fc596032
identifier: oo:GB-COH-03558766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVER AND MERCANTILE US HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03558766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4d68d67-8689-5d8c-87f8-e789fc596032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d68d67-8689-5d8c-87f8-e789fc596032  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P-SOLVE HOLDINGS LIMITED** — GLEIF · `lei:2138004XHU6BFV7SI292` — https://whiteintel.dev/entity/c3249f07-9053-5e9c-9830-92ddd94123c2

## Ownership & control

### Owners / controllers

- **PSG TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d1ae849-ad36-5269-b8a6-e19861d9b562
- **RIVER GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/119663ab-938a-55e5-b61d-16265c46b47e
- **PSG TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d1ae849-ad36-5269-b8a6-e19861d9b562

### UBO chain (walk to the ultimate owner)

A **23-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:** `03558766`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-05-06
- **Registered office:** 30 Coleman Street, London, EC2R 5AL, England
- **SIC:** 74990

### Officers

- BROUGH, Gordon — director · British · appointed 2025-06-30
- MARSHALL, Gary Robert — director · British · appointed 2023-09-29
- AVES, Peter Nicholas — secretary · British · appointed 2000-06-21 · resigned 2003-06-04
- BUCKMASTER, Sally Angela — secretary · appointed 2015-02-12 · resigned 2023-02-28
- GARMON JONES, Richard — secretary · British · appointed 2003-06-04 · resigned 2008-04-21
- MCKELVEY, Kenneth John — secretary · British · appointed 1998-08-05 · resigned 2000-06-21
- NASH, Ian Eric — secretary · British · appointed 2008-04-21 · resigned 2014-05-19
- STOKER, Doug Brian — secretary · British · appointed 1998-05-06 · resigned 1998-08-05
- WESTON, Elizabeth — secretary · appointed 2014-05-19 · resigned 2015-01-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-05-06 · resigned 1998-05-06
- ALLISON, Arthur Donald Torrens — director · British · appointed 2000-03-01 · resigned 2004-03-19
- BARHAM, James Edward Ellis — director · British · appointed 2019-03-26 · resigned 2022-01-31
- BATHEJA, Maya — director · British · appointed 1999-11-01 · resigned 2004-03-19
- BATTAMS, Elizabeth Anne — director · British · appointed 1999-11-01 · resigned 2004-03-19
- BATTING, John Paul — director · British · appointed 2002-06-03 · resigned 2004-03-19
- BERRY, James John — director · British · appointed 2013-03-18 · resigned 2018-09-11
- CULE, David Owen — director · British · appointed 1999-11-01 · resigned 2004-03-19
- FAULKNER, Michael Jonathan — director · British · appointed 2013-03-18 · resigned 2022-06-24
- HAYES, Kevin James Patrick — director · British · appointed 2014-05-19 · resigned 2019-12-04
- HOCTOR-DUNCAN, Alexander Charles — director · British · appointed 2022-01-24 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [River Global Holdings Limited](https://whiteintel.dev/entity/119663ab-938a-55e5-b61d-16265c46b47e) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Psg Trustees Limited](https://whiteintel.dev/entity/6d1ae849-ad36-5269-b8a6-e19861d9b562) — 25–50% shares · corporate PSC · England — ceased 2017-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03558766

## 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 **RIVER AND MERCANTILE US HOLDINGS LIMITED** — https://whiteintel.dev/entity/b4d68d67-8689-5d8c-87f8-e789fc596032 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVER AND MERCANTILE US HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b4d68d67-8689-5d8c-87f8-e789fc596032 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d68d67-8689-5d8c-87f8-e789fc596032._

_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"._