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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 39
  • 1
    Kelly, Susan Kathleen
    Charterd Secretary born in July 1966
    Individual (224 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Balpe, Olivier
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, David Geraint
    Banker born in June 1942
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 1998-12-30
    OF - Director → CIF 0
  • 4
    Perrin, Charles John
    Banker born in May 1940
    Individual (20 offsprings)
    Officer
    1996-02-16 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Turner, Grahame Howard Jonathan
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Newbigging, Bruce Robert
    Banker born in January 1959
    Individual (47 offsprings)
    Officer
    1996-03-12 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Reed, Brian Arthur, Mr.
    Bank Official born in September 1952
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Plummer, Anthony Christopher
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-03-12
    OF - Director → CIF 0
  • 9
    Deniau, Etienne Pierre Francis
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Wilson, Robert John
    Custody Banking Manager born in October 1959
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Mcmanus, Charles Ashley
    Acct/Financial Controller born in November 1961
    Individual (27 offsprings)
    Officer
    1997-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Lewis Irlam, David
    Bank Manager Securities born in November 1965
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Robeyns, Philippe Jacques Michel
    Global Head Equities Operation born in December 1961
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual (23 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-03-10
    OF - Director → CIF 0
  • 16
    Cubitt, Stephen Mark
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Hewlett, Alan Charles George
    Banker born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Goodhind, Geoffrey William David
    Chartered Secretary born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Willcox, David Leslie Philip
    Banker born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1995-09-07
    OF - Director → CIF 0
  • 20
    Lindsell, Richard Charles
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Welch, Daniel George
    Bank Official born in July 1966
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 22
    Tamby, Vinod Guy Emmanuel
    Banking Executive born in June 1953
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (14 offsprings)
    Officer
    2016-07-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Davis, Michael William
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-12-24
    OF - Director → CIF 0
  • 25
    Martin Smith, Andrew Everard
    Banker born in June 1952
    Individual (33 offsprings)
    Officer
    1995-01-12 ~ 1996-03-12
    OF - Director → CIF 0
  • 26
    Carr, Bernard John
    Bank Official born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1998-12-30
    OF - Director → CIF 0
  • 27
    Graham, Justin Paul
    Bank Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Patrick, Peter Laurence
    Chartered Accountant born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-31
    OF - Director → CIF 0
    Patrick, Peter Laurence
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 29
    Smailes, George Henry
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1995-09-07
    OF - Director → CIF 0
  • 30
    Netscher, Philip John
    Banker born in October 1963
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-11-06
    OF - Director → CIF 0
  • 31
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2000-06-23 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 32
    Pembroke, Jeremy William
    Banker born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-03-12
    OF - Director → CIF 0
  • 33
    Thomas, Kerry Anne Abigail
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    1998-02-27 ~ 1998-08-28
    OF - Director → CIF 0
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-03-31 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 34
    Tapper, David John
    Banker born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-12
    OF - Director → CIF 0
  • 35
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-02-16
    OF - Director → CIF 0
  • 36
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    1998-06-29 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 37
    Ponthoreau, Christian
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 38
    Williams, Victor Ian Charles
    Bank Official born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOCGEN NOMINEES (UK) LIMITED
    Info
    HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
    Registered number 00219227
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1927-01-27 (99 years 3 months). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.