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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 41
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-06-29 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 2
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2026-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tapper, David John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-03-10
    OF - Director → CIF 0
  • 5
    Robeyns, Philippe Jacques Michel
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Smailes, George Henry
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1995-09-07
    OF - Director → CIF 0
  • 8
    Reed, Brian Arthur, Mr.
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-06-23 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 10
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2026-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Turner, Grahame Howard Jonathan
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Deniau, Etienne Pierre Francis
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Patrick, Peter Laurence
    Born in July 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-31
    OF - Director → CIF 0
    Patrick, Peter Laurence
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Pembroke, Jeremy William
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-03-12
    OF - Director → CIF 0
  • 15
    Jenkins, David Geraint
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 1998-12-30
    OF - Director → CIF 0
  • 16
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1995-01-12 ~ 1996-03-12
    OF - Director → CIF 0
  • 18
    Carr, Bernard John
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1998-12-30
    OF - Director → CIF 0
  • 19
    Lewis Irlam, David
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Plummer, Anthony Christopher
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    Graham, Justin Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Welch, Daniel George
    Born in July 1966
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 23
    Ponthoreau, Christian
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Willcox, David Leslie Philip
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1995-09-07
    OF - Director → CIF 0
  • 25
    Williams, Victor Ian Charles
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 26
    Linstead, Sarah Jane
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2016-07-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 27
    Balpe, Olivier
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Davis, Michael William
    Born in April 1965
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-12-24
    OF - Director → CIF 0
  • 29
    Mcmanus, Charles Ashley
    Born in November 1961
    Individual (28 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Cubitt, Stephen Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1997-11-17
    OF - Director → CIF 0
  • 31
    Lindsell, Richard Charles
    Born in December 1966
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1997-12-19
    OF - Director → CIF 0
  • 32
    Wilson, Robert John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    1996-02-16 ~ 1998-10-30
    OF - Director → CIF 0
  • 34
    Tamby, Vinod Guy Emmanuel
    Born in June 1953
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Goodhind, Geoffrey William David
    Born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-03-27
    OF - Director → CIF 0
  • 36
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Hewlett, Alan Charles George
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    1996-03-12 ~ 2002-02-07
    OF - Director → CIF 0
  • 39
    Netscher, Philip John
    Born in October 1963
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-11-06
    OF - Director → CIF 0
  • 40
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-02-27 ~ 1998-08-28
    OF - Director → CIF 0
    Officer
    1998-03-31 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 41
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now 00223382
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    One, Bank Street, Canary Wharf, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOCGEN NOMINEES (UK) LIMITED

Period: 2002-02-11 ~ now
Company number: 00219227
Registered names
SOCGEN NOMINEES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-09
Declaration of solvency sworn on 2026-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOCGEN NOMINEES (UK) LIMITED
    Info
    HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
    Registered number 00219227
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1927-01-27 (99 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.