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
Active 4
  • 1
    Du Plessis, Jean Nathaniel
    Bank Official born in June 1979
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 2
    Baker, Fiona Christina
    Bank Official born in December 1973
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 3
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2014-02-11 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (5 parents, 16 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
Ceased 30
  • 1
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-06-27
    OF - director → CIF 0
  • 2
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual
    Officer
    1999-07-19 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual
    Officer
    1999-07-19 ~ 2002-11-07
    OF - director → CIF 0
  • 4
    Watt, Frederick Inglis
    Bank Official born in September 1960
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    Tapner, Nicholas Rory
    Banking Official born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2015-03-13
    OF - director → CIF 0
  • 6
    Kisnadwala, Nayan Vithaldas
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2014-01-30
    OF - director → CIF 0
  • 7
    Cummins, John James
    Bank Official born in February 1962
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2016-12-30
    OF - director → CIF 0
  • 8
    Mathewson, George Ross, Sir
    Chief Executive born in May 1940
    Individual (13 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - director → CIF 0
  • 9
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    1999-07-19 ~ 2002-11-07
    OF - director → CIF 0
  • 10
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2022-01-25
    OF - director → CIF 0
  • 11
    Goodwin, Frederick Anderson, Sir
    Group Chief Executive born in August 1958
    Individual
    Officer
    1999-07-19 ~ 2009-01-16
    OF - director → CIF 0
  • 12
    Addison, Yvonne
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2014-02-11
    OF - secretary → CIF 0
  • 13
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-09-30
    OF - director → CIF 0
  • 14
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2010-03-31
    OF - director → CIF 0
  • 15
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2010-03-12
    OF - secretary → CIF 0
  • 16
    Glass, Simon Jeremy
    Bank Official born in March 1962
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2010-07-02
    OF - director → CIF 0
  • 17
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - director → CIF 0
  • 18
    Allan, John Napier
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2009-01-31
    OF - director → CIF 0
  • 19
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - director → CIF 0
  • 20
    Mccarthy, Cormac Michael
    Group Chief Executive born in September 1962
    Individual
    Officer
    2010-04-27 ~ 2011-04-08
    OF - director → CIF 0
  • 21
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2010-04-30
    OF - director → CIF 0
  • 22
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2016-08-12
    OF - director → CIF 0
  • 23
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1999-05-19 ~ 2000-12-19
    OF - secretary → CIF 0
  • 24
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2014-02-11
    OF - director → CIF 0
  • 25
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2014-02-11 ~ 2015-03-30
    OF - director → CIF 0
  • 26
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    1999-07-19 ~ 2004-08-23
    OF - director → CIF 0
  • 27
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2016-11-03
    OF - director → CIF 0
  • 28
    Mckean, Alan Wallace
    Assistant Company Secretary born in August 1954
    Individual
    Officer
    1999-05-19 ~ 1999-09-30
    OF - director → CIF 0
  • 29
    Begbie, Robert
    Bank Official born in September 1961
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2021-09-16
    OF - director → CIF 0
  • 30
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBSG INTERNATIONAL HOLDINGS LIMITED

Previous name
ROBOSCOT (34) LIMITED - 1999-08-12
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 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.