---
title: "RSM 2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274
json: https://whiteintel.dev/api/public/dossier/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274
identifier: oo:GB-COH-03703548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RSM 2000 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03703548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274  

## Ownership & control

### Owners / controllers

- **PAYPOINT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/48076a38-fe00-51f7-b7df-8d17525b1f2c
- **Mrs Lyn Beverley Walters** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8407c6b-a5e7-5a1c-9747-953a9a3447c2
- **Mr Nigel Graham Walters** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fa1655d-76c0-507b-ab64-2f86fbc10b39
- **Mrs Lyn Beverley Walters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/981bbc8f-c20f-4cd0-bd6f-6d368d8b8973
- **Mr Nigel Graham Walters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fe0128f-e552-4c31-bfdc-17b7cd67c0b8
- **Paypoint Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e36d9f3f-3f46-4b2d-9416-2e160ab376ed

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

A **6-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:** `03703548`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-28
- **Registered office:** 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
- **SIC:** 62020

### Officers

- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2024-01-29
- COLES, Simon — director · British · appointed 2022-01-31
- HARDING, David Robert — director · British · appointed 2023-08-14
- LEWIS, Andrew Stuart — director · British · appointed 2026-06-18
- PAUL, Christopher Richard Thomas — director · British · appointed 2021-11-11
- YOUNG, Niamh Margaret — director · Irish · appointed 2014-11-01
- CARNE, Sarah — secretary · appointed 2021-04-12 · resigned 2022-01-28
- MCLELLAND, Brian — secretary · appointed 2022-01-28 · resigned 2023-12-29
- WALTERS, Lyn Beverley — secretary · British · appointed 1999-01-28 · resigned 2021-04-12
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-28 · resigned 1999-01-28
- DALE, Alan Christopher — director · British · appointed 2021-11-09 · resigned 2023-12-06
- FREELAND, Mark Kenneth — director · British · appointed 2006-04-11 · resigned 2021-11-11
- TOOLAN, Josephine Sarah Anne — director · British · appointed 2021-08-26 · resigned 2026-05-01
- VANT, Daniel — director · British · appointed 2021-04-12 · resigned 2024-03-28
- WALES, Ronald Albert — director · British · appointed 1999-05-01 · resigned 2014-10-31
- WALTERS, Lyn Beverley — director · British · appointed 1999-01-28 · resigned 2021-10-07
- WALTERS, Nigel Graham — director · British · appointed 1999-01-28 · resigned 2021-10-07
- WICKS, Peter Whitfield — director · British · appointed 1999-05-01 · resigned 2002-11-15
- WILES, Nicholas Winston Braid — director · British · appointed 2021-04-12 · resigned 2021-11-09
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-01-28 · resigned 1999-01-28

### Beneficial owners (Persons with Significant Control)

- [Paypoint Plc](https://whiteintel.dev/entity/e36d9f3f-3f46-4b2d-9416-2e160ab376ed) — 75–100% shares · corporate PSC · England — since 2021-04-12
- Mrs Lyn Beverley Walters — 25–50% shares · individual PSC — ceased 2021-04-12
- Mr Nigel Graham Walters — 25–50% shares · individual PSC — ceased 2021-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03703548
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03703548

## 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 **RSM 2000 LIMITED** — https://whiteintel.dev/entity/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RSM 2000 LIMITED**. Human view: https://whiteintel.dev/entity/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb39ee0a-78df-5bb6-b77d-d22dcb4f0274._

_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"._