Company
Royal Bank Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Catriona White 2019–2020 View profile
- Stephen Paul Nixon 2017–2019 View profile
- Keith Damian Pereira 2017–2024 View profile
- Matthew Edward Alphage Irish 2014–2017 View profile
- Robert Dyllan Hook 2014–2017 View profile
- Guy Howard Cato 2012–2017 View profile
- Paul Denzil John Sullivan 2012–2014 View profile
- Scott Terrence Coates 2007–2008 View profile
- Howard Ivan Garland 2007–2012 View profile
- Carol Lyn Carmichael Edmunds 2006–2007 View profile
- Lindsey Mcmurray 2005–2013 View profile
- Mark James Danby 2005–2012 View profile
- John Fraser Greenshields 2005–2006 View profile
- Bruce James Mclaren 2005–2007 View profile
- Douglas Grahame Hawkins 2004–2007 View profile
- Mark Mccracken Bailie 2003–2005 View profile
- Ian Mcgillivray 2003–2014 View profile
- Rory Malcolm Cullinan 2003–2004 View profile
- Ian David Beattie 2002–2003 View profile
- Simon Jonathan Chrispin 2001–2002 View profile
- Andrew James Macfie 2001–2004 View profile
- Simon Antony Peckham 2000–2003 View profile
- Henry William Gregson 2000–2004 View profile
- David Ronald Giffin 2000–2007 View profile
- John Alastair Nigel Cameron 1999–2006 View profile
- John Eamon Dillon 1998–2000 View profile
- Sean Michael Dinnen 1998–1999 View profile
- Stuart William Yates 1998–1999 View profile
- Paul Isaacs 1997–2002 View profile
- Mark Patrick Nicholls 1997–2003 View profile
- Steven Scott 1997–1999 View profile
- John Donald Black Workman 1997–2009 View profile
- Hamish Robert Muir Mackenzie 1994–1997 View profile
- Timothy Barham Neville Farazmand 1994–2002 View profile
- Derek Stephen Sach 1993–1997 View profile
- Iain Samuel Robertson 1993–2000 View profile
- Douglas Richard Kearney 1993–2000 View profile
- Joseph Mcgrane 1993–1999 View profile
- Brian Buchanan Scouler 1993–2001 View profile
- Kennedy Campbell Foster 1993–1993 View profile
- Alan Wallace Mckean 1992–1993 View profile
- David Aiken Elston 1992–1993 View profile
- Eric George William Tough 1992–1993 View profile
- Rachel Elizabeth Fletcher 2011–2012 View profile
- Angela Mary Cunningham 2008–2011 View profile
- Marcos Castro 2006–2008 View profile
- Annabel Susan Graham 2005–2006 View profile
- Marina Louise Thomas 2005–2005 View profile
- Alan Ewing Mills 1992–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Royal Bank Investments Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC139617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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