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ROYAL BANK INVESTMENTS LIMITED
Company number SC139617 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROYAL BANK INVESTMENTS 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 ROYAL BANK INVESTMENTS 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.
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Register details
Company facts
- Company number
- SC139617
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 1992
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROYAL BANK INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 January 2025) lists 1 shareholder: 1 company.
- NATWEST MARKETS PLC holds 100% of it.
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 ROYAL BANK INVESTMENTS LIMITED
ROYAL BANK INVESTMENTS 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 ROYAL BANK INVESTMENTS LIMITED · statement of 29 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATWEST MARKETS PLC Company SC090312 | 100% | 700,003 | £1 A ORDINARY / £1 B ORDINARY |
People with significant control · 1 current
Who controls ROYAL BANK INVESTMENTS LIMITED
ROYAL BANK INVESTMENTS 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 |
|---|---|---|---|
| Natwest Markets Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Public Limited Company · United Kingdom · number Sc090312 |
Officers · 3 current
Who runs ROYAL BANK INVESTMENTS LIMITED
ROYAL BANK INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 50 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate secretary | 28 September 2018 | — | — |
| ROBERTS, Luke Esrom | Director | 30 September 2020 | Irish | England |
| TACKABERRY, Andrew | Director | 1 May 2024 | Irish | England |
Former officers (50)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTRO, Marcos | Secretary | 1 September 2006 | 1 August 2008 |
| CUNNINGHAM, Angela Mary | Secretary | 1 August 2008 | 19 January 2011 |
| FLETCHER, Rachel Elizabeth | Secretary | 19 January 2011 | 27 April 2012 |
| GRAHAM, Annabel Susan | Secretary | 14 November 2005 | 1 September 2006 |
| MILLS, Alan Ewing | Secretary | 6 August 1992 | 27 January 2005 |
| THOMAS, Marina Louise | Secretary | 28 January 2005 | 18 November 2005 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate secretary | 27 April 2012 | 25 September 2018 |
| BAILIE, Mark Mccracken | Director | 23 April 2003 | 27 January 2005 |
| BEATTIE, Ian David | Director | 14 January 2002 | 20 January 2003 |
| CAMERON, John Alastair Nigel | Director | 24 June 1999 | 12 December 2006 |
| CARMICHAEL EDMUNDS, Carol Lyn | Director | 13 December 2006 | 2 July 2007 |
| CATO, Guy Howard | Director | 2 March 2012 | 8 November 2017 |
| CHRISPIN, Simon Jonathan | Director | 6 April 2001 | 22 March 2002 |
| COATES, Scott Terrence | Director | 1 June 2007 | 30 June 2008 |
| CULLINAN, Rory Malcolm | Director | 13 February 2003 | 21 July 2004 |
| DANBY, Mark James | Director | 27 July 2005 | 1 March 2012 |
| DILLON, John Eamon | Director | 17 November 1998 | 6 June 2000 |
| DINNEN, Sean Michael | Director | 1 October 1998 | 15 September 1999 |
| ELSTON, David | Director | 6 August 1992 | 24 May 1993 |
| FARAZMAND, Timothy Barham Neville | Director | 1 August 1994 | 19 August 2002 |
| FOSTER, Kennedy Campbell | Director | 24 May 1993 | 18 August 1993 |
| GARLAND, Howard Ivan | Director | 1 June 2007 | 17 January 2012 |
| GIFFIN, David Ronald | Director | 17 January 2000 | 31 October 2007 |
| GREENSHIELDS, John Fraser | Director | 22 March 2005 | 16 November 2006 |
| GREGSON, Henry William | Director | 30 March 2000 | 17 May 2004 |
Show all 50 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Douglas Grahame | Director | 24 November 2004 | 16 July 2007 |
| HOOK, Robert Dyllan | Director | 5 March 2014 | 8 November 2017 |
| IRISH, Matthew Edward Alphage | Director | 18 September 2014 | 8 November 2017 |
| ISAACS, Paul | Director | 17 December 1997 | 5 September 2002 |
| KEARNEY, Douglas Richard | Director | 18 August 1993 | 19 December 2000 |
| MACFIE, Andrew James | Director | 6 April 2001 | 11 June 2004 |
| MACKENZIE, Hamish Robert Muir | Director | 1 August 1994 | 31 March 1997 |
| MCGILLIVRAY, Ian | Director | 13 February 2003 | 20 March 2014 |
| MCGRANE, Joseph | Director | 18 August 1993 | 3 December 1999 |
| MCKEAN, Alan Wallace | Director | 6 August 1992 | 18 August 1993 |
| MCLAREN, Bruce James | Director | 22 March 2005 | 13 November 2007 |
| MCMURRAY, Lindsey Villon | Director | 13 December 2005 | 21 November 2013 |
| NICHOLLS, Mark Patrick | Director | 5 June 1997 | 31 March 2003 |
| NIXON, Stephen Paul | Director | 8 November 2017 | 26 April 2019 |
| PECKHAM, Simon Antony | Director | 19 December 2000 | 16 April 2003 |
| PEREIRA, Keith Damian | Director | 8 November 2017 | 1 May 2024 |
| ROBERTSON, Iain Samuel | Director | 30 August 1993 | 19 December 2000 |
| SACH, Derek Stephen | Director | 1 December 1993 | 31 March 1997 |
| SCOTT, Steven | Director | 20 February 1997 | 17 September 1999 |
| SCOULER, Brian Buchanan | Director | 18 August 1993 | 25 May 2001 |
| SULLIVAN, Paul Denzil John | Director | 2 March 2012 | 5 March 2014 |
| TOUGH, Eric George William | Director | 6 August 1992 | 18 August 1993 |
| WHITE, Catriona | Director | 26 April 2019 | 30 September 2020 |
| WORKMAN, John Donald Black | Director | 20 February 1997 | 31 July 2009 |
| YATES, Stuart William | Director | 1 October 1998 | 30 September 1999 |
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
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- Who has significant control of ROYAL BANK INVESTMENTS LIMITED today?
- Show me ROYAL BANK INVESTMENTS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ROYAL BANK INVESTMENTS LIMITED, and when were they appointed?
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