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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
43
- 1
Morra, Philippe Antoine
Chief Financial Officer born in September 1970Individual (9 offsprings)Officer2012-06-15 ~ 2016-01-25OF - Director → CIF 0 - 2
Luchini, Francis Gerard
Bank Executive born in April 1941Individual (13 offsprings)Officer~ 1993-01-21OF - Director → CIF 0 - 3
Shapland, Nicholas
Corporate Treasurer born in August 1949Individual (10 offsprings)Officer~ 1993-06-30OF - Director → CIF 0 - 4
Huet, Jean
Bank Executive born in November 1941Individual (3 offsprings)Officer~ 1992-10-02OF - Director → CIF 0 - 5
Balinska-jundzill, Catherine ('kasia') Marie Madeleine
Individual (40 offsprings)Officer2000-07-21 ~ 2024-04-03OF - Secretary → CIF 0 - 6
Lamy, Hubert, Dir
Banker born in December 1956Individual (5 offsprings)Officer1993-06-30 ~ 1993-10-14OF - Director → CIF 0 - 7
Pearce, Barry John
Accountant born in January 1965Individual (3 offsprings)Officer2015-12-17 ~ 2022-08-31OF - Director → CIF 0 - 8
Salorio, Demetrio
Banker born in November 1969Individual (5 offsprings)Officer2022-06-24 ~ 2023-05-24OF - Director → CIF 0 - 9
Macpherson, Ronald Thomas Stewart, Sir
Company Director born in October 1920Individual (19 offsprings)Officer1991-09-01 ~ 1993-06-30OF - Director → CIF 0 - 10
Fisher, Ian James
Banker born in March 1953Individual (12 offsprings)Officer2009-04-09 ~ 2016-12-31OF - Director → CIF 0 - 11
Gelin, Patrick
Banker born in December 1945Individual (9 offsprings)Officer1998-06-17 ~ 2001-03-01OF - Director → CIF 0 - 12
Gentil, Jean-pierre
Bank Executive born in March 1939Individual (1 offspring)Officer~ 1999-06-21OF - Director → CIF 0 - 13
Sides, Lindsay Ginnette
Born in November 1976Individual (29 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 14
Duverger, Patrick
Bank Executive born in January 1939Individual (2 offsprings)Officer~ 2000-10-24OF - Director → CIF 0 - 15
Tuloup, Yves
Bank Executive born in July 1945Individual (3 offsprings)Officer~ 2003-09-18OF - Director → CIF 0 - 17
Coulson, James Anthony
Director born in January 1966Individual (5 offsprings)Officer2006-12-01 ~ 2010-10-29OF - Director → CIF 0 - 18
Jeorger, Leopold
Bank Executive born in August 1933Individual (1 offspring)Officer~ 1999-06-21OF - Director → CIF 0 - 19
Robeyns, Philippe Jacques Michel
Chief Operating Officer, Emea born in December 1961Individual (5 offsprings)Officer2013-09-12 ~ 2020-10-23OF - Director → CIF 0 - 20
Freiszmuth-lagnier, Gerard
Bank Executive born in March 1948Individual (6 offsprings)Officer~ 1993-11-18OF - Director → CIF 0 - 21
Gerard, Thierry
Banker born in November 1957Individual (9 offsprings)Officer1993-06-30 ~ 1996-03-22OF - Director → CIF 0 - 22
Bouhet, Jaques Emile
Banker born in June 1942Individual (3 offsprings)Officer1993-12-10 ~ 2000-10-24OF - Director → CIF 0 - 23
Blavet, Yves Marie
Deputy Uk Chief Country Office born in June 1964Individual (3 offsprings)Officer2003-09-18 ~ 2006-10-31OF - Director → CIF 0 - 24
Euvrard, Karine
Chief Financial Officer, Uk born in November 1971Individual (1 offspring)Officer2022-09-14 ~ 2025-05-19OF - Director → CIF 0 - 25
Coombe-tennant, Alexander John Serocold
Company Director born in November 1909Individual (3 offsprings)Officer~ 1993-06-30OF - Director → CIF 0 - 26
Hayab, Abderrahman
Banker born in August 1953Individual (4 offsprings)Officer1996-03-21 ~ 1999-02-03OF - Director → CIF 0 - 27
Lorain, Bernard
Bank Executive born in August 1933Individual (1 offspring)Officer~ 1994-06-01OF - Director → CIF 0 - 28
Citerne, Philippe
Banker born in April 1949Individual (3 offsprings)Officer2000-10-24 ~ 2001-09-12OF - Director → CIF 0 - 29
Marchand, Jean-pierre
Bank Executive born in August 1938Individual (3 offsprings)Officer~ 1999-06-21OF - Director → CIF 0 - 30
Parente Beaulat, Stephanie Anne Francoise, Mrs.
Banker born in July 1972Individual (1 offspring)Officer2020-11-04 ~ 2024-02-29OF - Director → CIF 0 - 31
Balpe, Olivier
Born in May 1966Individual (3 offsprings)Officer2025-06-23 ~ nowOF - Director → CIF 0 - 32
Pagni, Patrick Robert Marie
Bank Executive born in July 1949Individual (13 offsprings)Officer~ 1998-07-25OF - Director → CIF 0 - 33
Tyerman, Ernest
Company Director born in August 1928Individual (4 offsprings)Officer~ 1993-06-30OF - Director → CIF 0 - 34
Linstead, Sarah Jane
Solicitor born in February 1972Individual (14 offsprings)Officer2016-11-25 ~ 2024-02-29OF - Director → CIF 0 - 35
Jonghi, Martine Chantal Yvette
Banker born in March 1965Individual (2 offsprings)Officer2010-10-29 ~ 2013-09-10OF - Director → CIF 0 - 36
Mehta, Rajeev Satish, Mr.
Born in November 1979Individual (1 offspring)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 37
D'argent, Thierry Olivier J
Born in April 1966Individual (7 offsprings)Officer2023-06-15 ~ nowOF - Director → CIF 0 - 38
Ricke, Sadia Brigitte
Banker born in December 1970Individual (5 offsprings)Officer2017-01-01 ~ 2019-09-01OF - Director → CIF 0 - 39
Bataille, Alain
Banker born in May 1945Individual (17 offsprings)Officer2001-03-01 ~ 2009-04-03OF - Director → CIF 0 - 40
Lattuada, Christophe Bernard
Chief Country Officer born in September 1975Individual (7 offsprings)Officer2019-11-18 ~ 2022-06-23OF - Director → CIF 0 - 41
Garcia, Thierry, Mr.
Chief Financial Officer, Europe born in March 1965Individual (5 offsprings)Officer2009-06-04 ~ 2012-06-15OF - Director → CIF 0 - 42
Nimmo, Mark Alexander
Solicitor born in December 1956Individual (58 offsprings)Officer1998-11-02 ~ 2016-07-14OF - Director → CIF 0Nimmo, Mark Alexander
Individual (58 offsprings)Officer1993-06-23 ~ 2000-07-21OF - Secretary → CIF 0 - 4329, Boulevard Haussmann, Paris, FranceRegistered Corporate (4 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Period: 1993-07-14 ~ now
Company number: 00223382
Registered names
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now
SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
SOCIETE GENERALE BANK LIMITED - 1984-06-28
SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
InfoSOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14SOCIETE GENERALE BANK LIMITED - 1993-07-14SOCIETE GENERALE (FRANCE) BANK LIMITED - 1993-07-14Registered number 00223382One Bank Street, Canary Wharf, London E14 4SGPRIVATE LIMITED COMPANY incorporated on 1927-07-22 (98 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
SRegistered number 00223382One Bank Street, Canary Wharf, London, United Kingdom, E14 4SGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2
EGRET MANAGEMENT LLP
- 2012-12-31 OC313685EGRET CAPITAL LLP
- 2007-11-07 OC31368530 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-12-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer2005-06-10 ~ 2021-12-31CIF 3 - LLP Designated Member → ME - 3
MAPLEIS LIMITED
10045873One Bank Street, Canary Wharf, London, EnglandActive Corporate (22 parents)Person with significant control2025-09-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4One Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-21 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03CAVALCOURT LIMITED - 1988-04-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26PAVEWIDE LIMITED - 1988-04-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 7SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (36 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8SG LEASING LIMITED - 2000-05-26HAMBROS LEASING LIMITED - 1998-10-14EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9One Bank Street, Canary Wharf, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OEOfficer2008-03-05 ~ nowCIF 2 - Secretary → ME
- 10One Bank Street, Canary Wharf, London, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OEOfficer2008-03-05 ~ nowCIF 1 - Secretary → ME
- 11HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11One Bank Street, Canary Wharf, London, EnglandActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 12
STRABUL NOMINEES LIMITED
00337254One Bank Street, Canary Wharf, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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