Skip to content
Governance Register

Company

Rbsg International Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rbsg International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Begbie 2016–2021 Director View profile
  2. Scott Mcfarlane Thomson 2016–2022 Director View profile
  3. John Donald Black Workman 2015–2016 Director View profile
  4. John James Cummins 2015–2016 Director View profile
  5. Richard David Kibble 2014–2016 Director View profile
  6. Rory Malcolm Cullinan 2014–2015 Director View profile
  7. Gary Robert Mcneilly Stewart 2012–2014 Director View profile
  8. Nicholas Rory Tapner 2011–2015 Director View profile
  9. Nayan Vithaldas Kisnadwala 2010–2014 Director View profile
  10. Aileen Norma Taylor 2010–2012 Director View profile
  11. Mccarthy, Cormac Michael, Mr. 2010–2011 Director View profile
  12. Simon Jeremy Glass 2009–2010 Director View profile
  13. Guy Robert Whittaker 2009–2009 Director View profile
  14. Gordon Francis Pell 2002–2010 Director View profile
  15. Frederick Inglis Watt 2002–2006 Director View profile
  16. Sir George Ross Mathewson 1999–2002 Director View profile
  17. Ian Hugh Chippendale 1999–2002 Director View profile
  18. Norman Cardie Mcluskie 1999–2004 Director View profile
  19. Miller Roy Mclean 1999–2010 Director View profile
  20. Frederick Anderson Goodwin 1999–2009 Director View profile
  21. Iain Samuel Robertson 1999–2002 Director View profile
  22. Lawrence Kingsbaker Fish 1999–2008 Director View profile
  23. John Napier Allan 1999–2009 Director View profile
  24. Alan Wallace Mckean 1999–1999 Director View profile
  25. Hew Campbell 1999–1999 Director View profile
  26. Eric George William Tough 1999–1999 Director View profile
  27. Yvonne Addison 2010–2014 Secretary View profile
  28. Deborah Susan Esslemont 2000–2010 Secretary View profile
  29. Shirley Margaret Macgillivray 1999–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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.

Group

  1. 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
  2. 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

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

4.6y median 4.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1

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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data