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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2009-10-27 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Cummins, John James
    Born in February 1962
    Individual (27 offsprings)
    Officer
    2015-03-19 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2012-06-27 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Kibble, Richard David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2000-12-19 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 10
    Thomson, Scott Mcfarlane
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2016-11-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2011-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2002-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Begbie, Robert
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Baker, Fiona Christina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Watt, Frederick Inglis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2002-11-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Addison, Yvonne
    Individual (47 offsprings)
    Officer
    2010-03-12 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 17
    Goodwin, Frederick Anderson, Sir
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1999-07-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Du Plessis, Jean Nathaniel
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1999-07-19 ~ 2004-08-23
    OF - Director → CIF 0
  • 20
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1999-07-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Mccarthy, Cormac Michael, Mr.
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 22
    Whittaker, Guy Robert
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2010-07-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 24
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 25
    Taylor, Aileen Norma
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2010-04-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 27
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1999-05-19 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 28
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2014-02-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 29
    Fish, Lawrence Kingsbaker
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2015-03-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 31
    Allan, John Napier
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Secretary → CIF 0
  • 33
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBSG INTERNATIONAL HOLDINGS LIMITED

Period: 1999-08-12 ~ now
Company number: SC196328
Registered names
RBSG INTERNATIONAL HOLDINGS LIMITED - now
ROBOSCOT (34) LIMITED - 1999-08-12 SC205870... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RBSG INTERNATIONAL HOLDINGS LIMITED
    Info
    ROBOSCOT (34) LIMITED - 1999-08-12
    Registered number SC196328
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.