- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ROYAL BANK INVESTMENTS LIMITED
ROYAL BANK INVESTMENTS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-SC139617). UBO chain traced 3 hops, 1 owner, 3 holdings, 20 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-08-06
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ROYAL BANK INVESTMENTS LIMITED
- ROYAL BANK INVESTMENTS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROYAL BANK INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC139617
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-06
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- SIC
- 64999
People & control
22 parties · 4 currentEvery 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.
- Natwest Markets Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 49 other companies- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2018-09-28 · Companies House
- ROBERTS, Luke Esrom
- director · Irish · appointed 2020-09-30 · Companies House
- TACKABERRY, Andrew
- director · Irish · appointed 2024-05-01 · Companies House
- BAILIE, Mark Mccracken
- director · British · appointed 2003-04-23 · resigned · Companies House
- BEATTIE, Ian David
- director · British · appointed 2002-01-14 · resigned · Companies House
- CAMERON, John Alastair Nigel
- director · British · appointed 1999-06-24 · resigned · Companies House
- CARMICHAEL EDMUNDS, Carol Lyn
- director · South African · appointed 2006-12-13 · resigned · Companies House
- CASTRO, Marcos
- secretary · Other · appointed 2006-09-01 · resigned · Companies House
- CATO, Guy Howard
- director · British · appointed 2012-03-02 · resigned · Companies House
- CHRISPIN, Simon Jonathan
- director · British · appointed 2001-04-06 · resigned · Companies House
- COATES, Scott Terrence
- director · British · appointed 2007-06-01 · resigned · Companies House
- CULLINAN, Rory Malcolm
- director · British · appointed 2003-02-13 · resigned · Companies House
- CUNNINGHAM, Angela Mary
- secretary · British · appointed 2008-08-01 · resigned · Companies House
- DANBY, Mark James
- director · British · appointed 2005-07-27 · resigned · Companies House
- DILLON, John Eamon
- director · British · appointed 1998-11-17 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · appointed 2011-01-19 · resigned · Companies House
- GRAHAM, Annabel Susan
- secretary · British · appointed 2005-11-14 · resigned · Companies House
- MILLS, Alan Ewing
- secretary · British · appointed 1992-08-06 · resigned · Companies House
- RBS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-04-27 · resigned · Companies House
- THOMAS, Marina Louise
- secretary · British · appointed 2005-01-28 · resigned · Companies House
- WEST REGISTER (HOTELS NUMBER 3) LIMITEDAlso holds roles at 2 other companies
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- POLAR BEAR (SCOTLAND) LTD.beneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROYAL BANK INVESTMENTS LIMITED?
- What is ROYAL BANK INVESTMENTS LIMITED's risk level?
- Where does ROYAL BANK INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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