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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
Active 4
  • 1
    Du Plessis, Jean Nathaniel
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Fiona Christina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    icon of address250, Bishopsgate, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Begbie, Robert
    Bank Official born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 4
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-08-23
    OF - Director → CIF 0
  • 5
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Allan, John Napier
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Mckean, Alan Wallace
    Assistant Company Secretary born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Watt, Frederick Inglis
    Bank Official born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Tapner, Nicholas Rory
    Banking Official born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Addison, Yvonne
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 14
    Fish, Lawrence Kingsbaker
    Bank Official born in October 1944
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Kisnadwala, Nayan Vithaldas
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 17
    Whittaker, Guy Robert
    Bank Official born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 20
    Goodwin, Frederick Anderson, Sir
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 21
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2016-11-03
    OF - Director → CIF 0
  • 23
    Mccarthy, Cormac Michael
    Group Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-02-11
    OF - Director → CIF 0
  • 25
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 27
    Glass, Simon Jeremy
    Bank Official born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Mathewson, George Ross, Sir
    Chief Executive born in May 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2002-11-07
    OF - Director → CIF 0
  • 29
    Cummins, John James
    Bank Official born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-12-30
    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
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.