EUCOMPANYCHECK
GB · Companies House · Ownership structure
RBC EUROPE LIMITED
Company number 00995939 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
RBC EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RBC EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00995939
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1970
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Banks
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RBC EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2026) lists 1 shareholder: 1 company.
- RBC EUROPE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RBC EUROPE LIMITED
RBC EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RBC EUROPE LIMITED · statement of 24 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROYAL BANK OF CANADA Company FC000981 | — | 2,051,960,584 | £1 ORDINARY |
People with significant control · 1 current
Who controls RBC EUROPE LIMITED
RBC EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Royal Bank Of Canada | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Publicly Traded Company · Canada · number 1145330693 |
Holdings · 1 layer
What RBC EUROPE LIMITED holds
UK companies whose latest confirmation statement lists RBC EUROPE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RBC EUROPE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LME HOLDINGS LIMITED Company 04081219 | Active | — | 25,000 | B SHARES | 26 September 2025 |
Officers · 11 current
Who runs RBC EUROPE LIMITED
RBC EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 78 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKE, Miles | Secretary | 17 September 2026 | — | — |
| BEER, Robin | Director | 10 April 2026 | British | England |
| BRADLEY, Kelly Michelle | Director | 27 March 2026 | Canadian | Canada |
| BUCKLEY, David Douglas | Director | 11 June 2020 | British | England |
| DIXON, Peter John | Director | 13 June 2019 | British | United Kingdom |
| HAMMOND, Andrew | Director | 31 October 2022 | Canadian | Canada |
| HURRELL, Sian | Director | 10 April 2026 | British | England |
| NORTON, Amanda | Director | 2 June 2025 | British | United States |
| PATRICK, Lindsay Jane, Ms. | Director | 20 November 2024 | Canadian | Canada |
| WADE, Timothy Cardwell | Director | 15 May 2019 | Australian | England |
| WILLIAMS, Polly Ann | Director | 3 April 2017 | British | England |
Former officers (78)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKS, Charlotte | Secretary | 9 December 2015 | 16 February 2018 |
| COATMAN, Helen Joanna | Secretary | 8 August 2003 | 13 June 2006 |
| CONCANNON, Margaret | Secretary | 12 December 2024 | 17 September 2026 |
| FISHER, Charles John Hamilton | Secretary | before 28 February 1992 | 31 January 2004 |
| MOULTON-BRADY, Steven Michael Barry | Secretary | 26 June 2015 | 30 September 2015 |
| RICHARDSON, Alexander Philip | Secretary | 3 April 2018 | 18 December 2024 |
| SHAH, Farhat | Secretary | 29 September 2005 | 25 October 2006 |
| WRIGHT, Jason Leslie | Secretary | 5 July 2007 | 26 June 2015 |
| AHN, Nadine | Director | 2 June 2017 | 13 September 2023 |
| BARNETT, David Jonathan | Director | 1 March 1999 | 30 June 1999 |
| BELL, Adrian | Director | 27 March 1998 | 12 June 2009 |
| BLANC, Jean-Claude | Director | 1 July 1999 | 31 May 2002 |
| BROWN, Cortland Scott | Director | 1 November 1996 | 25 February 1999 |
| BURBIDGE, John Warwick | Director | 27 March 1998 | 31 July 2011 |
| CURRIE, Peter William | Director | 1 March 1999 | 9 September 2004 |
| CUTTS, Philip Martin | Director | 3 May 1994 | 13 March 2008 |
| DARWALL-SMITH, Randle Philip Ralph | Director | 22 February 1995 | 25 February 1999 |
| DE GUITAUT, Hugues | Director | 1 November 1994 | 30 June 1999 |
| DE NADAILLAC, Geraud | Director | 12 July 2007 | 8 December 2010 |
| DOUGLAS, Stephen Richard | Director | 16 June 1993 | 30 September 1999 |
| EGAN, Pauline Fidelis Mary | Director | 5 October 2010 | 15 September 2011 |
| EGAN, Pauline Fidelis Mary | Director | 23 September 2010 | 23 September 2010 |
| FLANAGAN, Kevin Marshall | Director | 13 March 2008 | 9 September 2010 |
| FOSS, Stephen T | Director | 1 March 1999 | 11 February 2011 |
| FOSTER, Andrew William, Sir | Director | 1 November 2003 | 2 November 2012 |
Show all 78 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKAKUSA, Janice Rose | Director | 17 December 2004 | 15 December 2016 |
| GARTNER, Gerald Michael | Director | before 28 February 1992 | 30 June 1995 |
| GREENSLADE, John Alan | Director | 15 June 2006 | 18 December 2012 |
| GUZMAN, Douglas Antony | Director | 11 March 2024 | 2 October 2025 |
| HEPWORTH, Graeme | Director | 30 July 2020 | 16 March 2022 |
| HEPWORTH, Graeme | Director | 5 July 2011 | 30 September 2015 |
| HUGHES, Mark Richard | Director | 18 October 1999 | 12 December 2013 |
| HUNTER, Jonathan William | Director | 29 September 2005 | 15 June 2006 |
| JOLY, Laurent Maurice | Director | 1 September 1993 | 26 June 1995 |
| KELLER-HOBSON, Donald Stephen Douglas | Director | 1 September 1993 | 13 January 1995 |
| KIKANO, Khalil Naoum | Director | before 28 February 1992 | 1 November 1994 |
| KLINGSICK, Martin George | Director | 13 August 1996 | 30 June 1999 |
| KRAG, Stephen Rosenstjerne | Director | 1 June 2011 | 30 April 2019 |
| LAGOPOULOS, Michael James | Director | 13 March 2008 | 9 September 2010 |
| MACBAIN, Michael Wallace Allen | Director | 12 June 2008 | 3 April 2009 |
| MACLAREN, Bruce William | Director | 6 July 2015 | 30 June 2020 |
| MASLECK, Ronald Alan | Director | before 28 February 1992 | 30 April 1994 |
| MAXWELL, Vernon Troy | Director | 14 September 2016 | 20 November 2024 |
| MCGREGOR, Alex Douglas | Director | 18 September 2007 | 10 February 2016 |
| MCMANUS, Charles Ashley | Director | 12 February 2010 | 18 February 2011 |
| MEIER, Nicolas Patrick Henderson | Director | 29 September 2005 | 10 June 2014 |
| MEIER, Nicolas Patrick Henderson | Director | 29 October 1998 | 30 September 1999 |
| MOODIE, Michael Andrew | Director | 2 November 2011 | 1 September 2013 |
| MULGREW, Gary Steven | Director | 7 September 2000 | 19 November 2001 |
| MUMFORD, Nicola Jane | Director | 21 August 2015 | 8 November 2023 |
| PETTIGREW, James Neilson | Director | 22 December 2009 | 31 December 2019 |
| PETTIGREW, James Neilson, Mr. | Director | 22 December 2009 | 22 December 2009 |
| PILOSOF, Richard Victor | Director | 27 March 1998 | 14 April 2008 |
| PLACIDO, Jose | Director | 1 March 1999 | 11 September 2003 |
| PRITCHARD, David Peter | Director | before 28 February 1992 | 15 December 1994 |
| ROBERTS, John Edward, Dr | Director | 29 September 2005 | 16 March 2017 |
| ROURKE, Henry | Director | 1 March 1999 | 15 December 1999 |
| ROWAN-HAMILTON, Charles John Hamilton | Director | before 28 February 1992 | 30 September 1999 |
| SAMUEL, Harry Jacob | Director | 1 January 2000 | 19 December 2019 |
| SANDERS, John Roland | Director | before 28 February 1992 | 15 June 1993 |
| SAYRE, Stephan Jean | Director | 7 March 2002 | 29 September 2005 |
| SCAMMELL, Sydney Guy Anthony | Director | before 28 February 1992 | 30 September 1999 |
| SCHRODER, Bernd | Director | before 28 February 1992 | 16 January 1997 |
| SMITH, Paul Wilson | Director | 18 September 1995 | 6 August 1996 |
| SMITH, William Kenneth Spinney | Director | 29 October 1998 | 30 September 1999 |
| SPOTTISWOODE, Clare | Director | 1 December 2012 | 21 October 2014 |
| STANDISH, Mark Allan | Director | 1 January 2000 | 20 February 2014 |
| STANLEY, Ronald Eugene | Director | 15 December 1994 | 31 October 1999 |
| STURGEON, Colin Lindsay | Director | 31 July 1998 | 29 September 2005 |
| TALBOT, Richard Edward | Director | 18 December 2014 | 31 May 2016 |
| TATRALLYAY, Geza Paul Zoltan | Director | 1 October 1997 | 31 August 1999 |
| TAYLOR, Caroline Helen | Director | 8 November 2023 | 31 March 2026 |
| THOMAS, David John | Director | 5 July 2011 | 30 November 2024 |
| VILLIERS, Nicholas Charles Hyde | Director | 31 July 1998 | 30 April 2002 |
| WALKER, Stephen Wilson | Director | 24 November 1997 | 12 November 1998 |
| WILLIAMS, Alun | Director | 7 March 2002 | 18 March 2003 |
| WINOGRAD, Charles Martin, Mr. | Director | 1 March 1999 | 14 June 2007 |
| WRIGHT, Robert | Director | 11 September 2003 | 2 January 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of RBC EUROPE LIMITED?
- Who has significant control of RBC EUROPE LIMITED today?
- Show me RBC EUROPE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of RBC EUROPE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.