Company
Rbsg International Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Robert Begbie 2016–2021 View profile
- Scott Mcfarlane Thomson 2016–2022 View profile
- John Donald Black Workman 2015–2016 View profile
- John James Cummins 2015–2016 View profile
- Richard David Kibble 2014–2016 View profile
- Rory Malcolm Cullinan 2014–2015 View profile
- Gary Robert Mcneilly Stewart 2012–2014 View profile
- Nicholas Rory Tapner 2011–2015 View profile
- Nayan Vithaldas Kisnadwala 2010–2014 View profile
- Aileen Norma Taylor 2010–2012 View profile
- Mccarthy, Cormac Michael, Mr. 2010–2011 View profile
- Simon Jeremy Glass 2009–2010 View profile
- Guy Robert Whittaker 2009–2009 View profile
- Gordon Francis Pell 2002–2010 View profile
- Frederick Inglis Watt 2002–2006 View profile
- Sir George Ross Mathewson 1999–2002 View profile
- Ian Hugh Chippendale 1999–2002 View profile
- Norman Cardie Mcluskie 1999–2004 View profile
- Miller Roy Mclean 1999–2010 View profile
- Frederick Anderson Goodwin 1999–2009 View profile
- Iain Samuel Robertson 1999–2002 View profile
- Lawrence Kingsbaker Fish 1999–2008 View profile
- John Napier Allan 1999–2009 View profile
- Alan Wallace Mckean 1999–1999 View profile
- Hew Campbell 1999–1999 View profile
- Eric George William Tough 1999–1999 View profile
- Yvonne Addison 2010–2014 View profile
- Deborah Susan Esslemont 2000–2010 View profile
- Shirley Margaret Macgillivray 1999–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1999
Ownership
Owned by (2) 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.
- RBS AA Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2018-12-05 - Natwest Markets PLC ceased 2018-12-04
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Rbsg International Holdings Limited
is controlled by RBS AA Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-12-05 · source: Companies House PSC register - RBS AA Holdings (UK) Limited
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-22 · 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.
- Royal Bank Investments Limited
- 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
- 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
- Fiona Christina Baker Director · appointed 2022
- Jean Nathaniel Du Plessis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Fiona Christina Baker Director · appointed 2022
- Jean Nathaniel Du Plessis Director · appointed 2021
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
- SC196328
- 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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