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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
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual (32 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Mccarthy, Cormac Michael
    Group Chief Executive born in September 1962
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2015-03-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Begbie, Robert
    Bank Official born in September 1961
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Cummins, John James
    Bank Official born in February 1962
    Individual (24 offsprings)
    Officer
    2015-03-19 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 2004-08-23
    OF - Director → CIF 0
  • 8
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2000-12-19 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2002-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Addison, Yvonne
    Individual (40 offsprings)
    Officer
    2010-03-12 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 11
    Allan, John Napier
    Bank Official born in March 1947
    Individual (8 offsprings)
    Officer
    1999-07-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Goodwin, Frederick Anderson, Sir
    Group Chief Executive born in August 1958
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (16 offsprings)
    Officer
    2016-11-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2014-02-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ 2016-11-03
    OF - Director → CIF 0
  • 17
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    1999-07-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Du Plessis, Jean Nathaniel
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Mckean, Alan Wallace
    Assistant Company Secretary born in August 1954
    Individual (71 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (43 offsprings)
    Officer
    2010-04-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2012-06-27 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (48 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Watt, Frederick Inglis
    Bank Official born in September 1960
    Individual (14 offsprings)
    Officer
    2002-11-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Baker, Fiona Christina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 26
    Kisnadwala, Nayan Vithaldas
    Bank Official born in August 1960
    Individual (27 offsprings)
    Officer
    2010-07-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 27
    Tapner, Nicholas Rory
    Banking Official born in September 1959
    Individual (19 offsprings)
    Officer
    2011-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 28
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1999-05-19 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 29
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (108 offsprings)
    Officer
    1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Glass, Simon Jeremy
    Bank Official born in March 1962
    Individual (54 offsprings)
    Officer
    2009-10-27 ~ 2010-07-02
    OF - Director → CIF 0
  • 31
    Mathewson, George Ross, Sir
    Chief Executive born in May 1940
    Individual (28 offsprings)
    Officer
    1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 (40 parents, 511 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Secretary → CIF 0
  • 34
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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 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

Period: 1999-08-12 ~ now
Company number: SC196328
Registered names
RBSG INTERNATIONAL HOLDINGS LIMITED - now
ROBOSCOT (34) LIMITED - 1999-08-12 SC177822... (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 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.