---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2db1154-a0ce-5d80-94ae-b59646a8e5b7
json: https://whiteintel.dev/api/public/dossier/d2db1154-a0ce-5d80-94ae-b59646a8e5b7
identifier: oo:GB-COH-SC102720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC102720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2db1154-a0ce-5d80-94ae-b59646a8e5b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2db1154-a0ce-5d80-94ae-b59646a8e5b7  

## Ownership & control

### Owners / controllers

- **BALFOUR + MANSON LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3e7cc5c-c9b4-5084-99e0-df9aa0afd67a

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

A **1-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:** `SC102720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-12
- **Registered office:** 56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
- **SIC:** 82990

### Officers

- [BALFOUR + MANSON LLP](https://whiteintel.dev/entity/f3e7cc5c-c9b4-5084-99e0-df9aa0afd67a) — corporate secretary · appointed 2007-09-01
- CLARK-SPENCE, Julie Ann — director · British · appointed 2014-06-09
- CROCKATT, Neil — director · British · appointed 2026-03-02
- DEANE, Gordon Fletcher — director · British · appointed 2010-04-19
- FOULIS, Jamie Munro — director · British · appointed 2017-11-02
- GUTHRIE, Michaela Jill — director · British · appointed 2022-11-01
- KNIGHT, Kirsten Isobell — director · British · appointed 2017-04-01
- LAWSON, Greg Scott — director · Scottish · appointed 2024-04-09
- LITTLEFAIR, Peter James — director · Scottish · appointed 2023-11-01
- MAYBERRY, Simon Jonathan Ross — director · British · appointed 2023-03-08
- MCKAY, Amy Louise — director · Scottish · appointed 2024-04-09
- MULCAHY, Lynne — director · British · appointed 2018-12-01
- MULES, Sindi — director · British · appointed 2017-04-01
- ROBERTSON, Kenneth Stewart — director · British · appointed 2000-09-01
- SHIELS, Sarah Ann — director · British · appointed 2018-12-01
- SHORT, David — director · British · appointed 2014-01-07
- THOMSON, Graeme Henry — director · British · appointed 2021-01-01
- TORRANCE, Catriona Alice — director · Scottish · appointed 2025-07-01
- BALFOUR + MANSON — corporate secretary · appointed 2000-09-01 · resigned 2007-09-01
- CUTHBERTSON RIDDLE & GRAHAM WS — corporate secretary · resigned 2000-09-01

### Beneficial owners (Persons with Significant Control)

- [Balfour + Manson Llp](https://whiteintel.dev/entity/f3e7cc5c-c9b4-5084-99e0-df9aa0afd67a) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC102720
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC102720

## 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 **RICHMOND NOMINEES LIMITED** — https://whiteintel.dev/entity/d2db1154-a0ce-5d80-94ae-b59646a8e5b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d2db1154-a0ce-5d80-94ae-b59646a8e5b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2db1154-a0ce-5d80-94ae-b59646a8e5b7._

_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"._