Who owns RLB FAMILY INVESTMENT COMPANY?

In the current sources, RLB FAMILY INVESTMENT COMPANY is connected to Mr Roy Lynden Bevan, MILLS & REEVE TRUST CORPORATION LIMITED, James Edward Bevan, Claire Allison Ball, Elizabeth Ann Bevan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RLB FAMILY INVESTMENT COMPANY's risk level?

WhiteIntel flags RLB FAMILY INVESTMENT COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RLB FAMILY INVESTMENT COMPANY appear across sources?

RLB FAMILY INVESTMENT COMPANY is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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RLB FAMILY INVESTMENT COMPANY

Name: RLB FAMILY INVESTMENT COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RLB FAMILY INVESTMENT COMPANY, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 5
Beneficial owners: 5
Same address: 7
Sources: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-09-26
Legal form: private unlimited
Activity: 82990
Registered office: MILLS & REEVE LLP, 1 St James Court, Norwich, Norfolk, NR3 1RU

Low

Risk

RLB FAMILY INVESTMENT COMPANY is a private unlimited registered in GB, incorporated 2014-09-26 (active).

/03

Also appears in

GLEIF

RLB FAMILY INVESTMENT COMPANYGLEIF · lei:213800JDD74X9EV42K70

The same real-world entity, resolved across sources.

/04

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

RLB FAMILY INVESTMENT COMPANY
- Mr Roy Lynden Bevan· beneficial owner· via OpenOwnership
- MILLS & REEVE TRUST CORPORATION LIMITED· beneficial owner· via OpenOwnership
- James Edward Bevan· beneficial owner50%· via OpenOwnership
- Claire Allison Ball· beneficial owner50%· via OpenOwnership
- Elizabeth Ann Bevan· beneficial owner50%· via OpenOwnership
- James Edward Bevan· beneficial owner37.5%· via ch_psc
- Elizabeth Ann Bevan· beneficial owner37.5%· via ch_psc
- Roy Lynden Bevan Deceased· beneficial owner· via ch_psc
- Claire Allison Ball· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

10 Oct 2026Companies House
Confirmation statement due
26 Sept 2014Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 09237598
Status: active
Type: private unlimited
Incorporated: 2014-09-26
Registered office: MILLS & REEVE LLP, 1 St James Court, Norwich, Norfolk, NR3 1RU
SIC: 82990

Officers · 3 active

BALL, Claire Allison
director · British · appt 2021-09-23
BEVAN, Elizabeth Ann
director · British · appt 2021-09-23
BEVAN, James Edward
director · British · appt 2021-09-23
BEVAN, Roy Lynden(resigned)
director · British · appt 2014-09-26
RIGBY, Dawn(resigned)
director · British · appt 2014-09-26

Beneficial owners · PSC · 5 current

●
Roy Lynden Bevan Deceased
individual PSC · since 2016-04-06
right to appoint and remove directors
■
Mills & Reeve Trust Corporation Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
right to appoint and remove directors
●
James Edward Bevan
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Claire Allison Ball
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Elizabeth Ann Bevan
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-10-10

/08

Directorship network

112 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILLS & REEVE TRUST CORPORATION LIMITED

GOLDSMITH BROTHERS,LIMITEDbeneficial owner
GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
CASTLEMORE HOLDINGS LIMITEDbeneficial owner
SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
BRIAN SHARPLES & SON LIMITEDbeneficial owner
TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
BAISEMARK LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
M&R SARUM 1 LIMITEDbeneficial owner
WAKEFRESH LIMITEDbeneficial owner
MTF HOLDING LIMITEDbeneficial owner
SARUM (TCC) LIMITEDbeneficial owner
GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
CROW HALL FARMS LIMITEDbeneficial owner
HETHEL PROPERTIES LIMITEDbeneficial owner
JK HOLDCO LIMITEDbeneficial owner
RAINTHORPE HOLDINGS LTDbeneficial owner
BLAKENEY PARK FARMS LLPbeneficial owner
ALFRED G PEARCE LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
M&R SARUM 2 LIMITEDbeneficial owner
NOVUS4 LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
D&J FAMILY INVESTMENT COMPANYbeneficial owner
CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
SD UNDERWRITING LIMITEDbeneficial owner
SKARA BRAE LIMITEDbeneficial owner
MABELQUINNbeneficial owner
TREEVIEW INVESTMENTSbeneficial owner
THRIPLOW FARMS LIMITEDbeneficial owner
THRIPLOW HOLDINGS LIMITEDbeneficial owner
NOMINA NO 124 LLPbeneficial owner
BOLT TAIL ESTATES LIMITEDbeneficial owner
JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner
M&R SARUM 4 LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
ZEUS JUICE UK LTDbeneficial owner
CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
STUCKEY KEYSTONE LIMITEDbeneficial owner
NORTH LONDON VENTURES LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
CAMPION HOLDINGS LIMITEDbeneficial owner
GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
CROW HALL FARMS LIMITEDbeneficial owner
GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
M&R SARUM 3 LIMITEDbeneficial owner
STUCKEY KEYSTONE LIMITEDbeneficial owner
ZEUS JUICE UK LTDbeneficial owner
M&R SARUM 1 LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
RAINTHORPE HOLDINGS LTDbeneficial owner
CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
NOVUS4 LIMITEDbeneficial owner
JK HOLDCO LIMITEDbeneficial owner
DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
BAISEMARK LIMITEDbeneficial owner
BRIAN SHARPLES & SON LIMITEDbeneficial owner
NOMINA NO 124 LLPbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
WAKEFRESH LIMITEDbeneficial owner
SD UNDERWRITING LIMITEDbeneficial owner
TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
SARUM (TCC) LIMITEDbeneficial owner
M&R SARUM 2 LIMITEDbeneficial owner
M&R SARUM 4 LIMITEDbeneficial owner
JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
MILLS & REEVE LLPbeneficial owner
D&J FAMILY INVESTMENT COMPANYbeneficial owner
GOLDSMITH BROTHERS,LIMITEDbeneficial owner
THE NUTTALL GROUP LIMITEDbeneficial owner
GOODERHAM FARMS LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
ALFRED G PEARCE LIMITEDbeneficial owner
THRIPLOW FARMS LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
THRIPLOW HOLDINGS LIMITEDbeneficial owner
MABELQUINNbeneficial owner
ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
MTF HOLDING LIMITEDbeneficial owner
TREEVIEW INVESTMENTSbeneficial owner
GREEN TRACK FARMING LLPbeneficial owner
1JEEPERSbeneficial owner
CASTLEMORE HOLDINGS LIMITEDbeneficial owner
CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
CASTLEMORE (BECKTON) LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
HETHEL PROPERTIES LIMITEDbeneficial owner
NORTH LONDON VENTURES LIMITEDbeneficial owner
M&R Nominees Limitedbeneficial owner
EXTRABLEND LIMITEDbeneficial owner
BOLT TAIL ESTATES LIMITEDbeneficial owner
SKARA BRAE LIMITEDbeneficial owner
B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RLB FAMILY INVESTMENT COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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