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
Gentil, Jean-pierre
Bank Executive born in March 1939Individual (1 offspring)Officer(before 1992-06-06) ~ 1999-06-21OF - Director → CIF 0 - 2
Jonghi, Martine Chantal Yvette
Banker born in February 1965Individual (2 offsprings)Officer2010-10-29 ~ 2013-09-10OF - Director → CIF 0 - 3
Duverger, Patrick
Bank Executive born in January 1939Individual (3 offsprings)Officer(before 1992-06-06) ~ 2000-10-24OF - Director → CIF 0 - 4
Salorio, Demetrio
Banker born in November 1969Individual (5 offsprings)Officer2022-06-24 ~ 2023-05-24OF - Director → CIF 0 - 5
Parente Beaulat, Stephanie Anne Francoise, Mrs.
Banker born in July 1972Individual (1 offspring)Officer2020-11-04 ~ 2024-02-29OF - Director → CIF 0 - 6
Lamy, Hubert, Dir
Banker born in December 1956Individual (5 offsprings)Officer1993-06-30 ~ 1993-10-14OF - Director → CIF 0 - 7
Garcia, Thierry, Mr.
Chief Financial Officer, Europe born in February 1965Individual (5 offsprings)Officer2009-06-04 ~ 2012-06-15OF - Director → CIF 0 - 8
Citerne, Philippe
Banker born in April 1949Individual (3 offsprings)Officer2000-10-24 ~ 2001-09-12OF - Director → CIF 0 - 9
Blavet, Yves Marie
Deputy Uk Chief Country Office born in June 1964Individual (3 offsprings)Officer2003-09-18 ~ 2006-10-31OF - Director → CIF 0 - 10
Pagni, Patrick Robert Marie
Bank Executive born in July 1949Individual (14 offsprings)Officer(before 1992-06-06) ~ 1998-07-25OF - Director → CIF 0 - 11
Fisher, Ian James
Banker born in March 1953Individual (12 offsprings)Officer2009-04-09 ~ 2016-12-31OF - Director → CIF 0 - 12
Tuloup, Yves
Bank Executive born in July 1945Individual (4 offsprings)Officer(before 1992-06-06) ~ 2003-09-18OF - Director → CIF 0 - 13
Balinska-jundzill, Catherine ('kasia') Marie Madeleine
Individual (49 offsprings)Officer2000-07-21 ~ 2024-04-03OF - Secretary → CIF 0 - 14
Lorain, Bernard
Bank Executive born in August 1933Individual (1 offspring)Officer(before 1992-06-06) ~ 1994-06-01OF - Director → CIF 0 - 15
Ricke, Sadia Brigitte
Banker born in December 1970Individual (5 offsprings)Officer2017-01-01 ~ 2019-09-01OF - Director → CIF 0 - 16
Tyerman, Ernest
Company Director born in August 1928Individual (4 offsprings)Officer(before 1992-06-06) ~ 1993-06-30OF - Director → CIF 0 - 17
Gelin, Patrick
Banker born in December 1945Individual (9 offsprings)Officer1998-06-17 ~ 2001-03-01OF - Director → CIF 0 - 18
D'argent, Thierry Olivier J
Born in April 1966Individual (7 offsprings)Officer2023-06-15 ~ nowOF - Director → CIF 0 - 19
Linstead, Sarah Jane
Solicitor born in February 1972Individual (14 offsprings)Officer2016-11-25 ~ 2024-02-29OF - Director → CIF 0 - 20
Morra, Philippe Antoine
Chief Financial Officer born in September 1970Individual (9 offsprings)Officer2012-06-15 ~ 2016-01-25OF - Director → CIF 0 - 21
Coulson, James Anthony
Director born in January 1966Individual (6 offsprings)Officer2006-12-01 ~ 2010-10-29OF - Director → CIF 0 - 22
Luchini, Francis Gerard
Bank Executive born in April 1941Individual (14 offsprings)Officer(before 1992-06-06) ~ 1993-01-21OF - Director → CIF 0 - 23
Pearce, Barry John
Accountant born in January 1965Individual (3 offsprings)Officer2015-12-17 ~ 2022-08-31OF - Director → CIF 0 - 24
Lattuada, Christophe Bernard
Chief Country Officer born in September 1975Individual (7 offsprings)Officer2019-11-18 ~ 2022-06-23OF - Director → CIF 0 - 25
Mehta, Rajeev Satish, Mr.
Born in November 1979Individual (1 offspring)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 26
Hayab, Abderrahman
Banker born in August 1953Individual (4 offsprings)Officer1996-03-21 ~ 1999-02-03OF - Director → CIF 0 - 27
Jeorger, Leopold
Bank Executive born in August 1933Individual (1 offspring)Officer(before 1992-06-06) ~ 1999-06-21OF - Director → CIF 0 - 28
Robeyns, Philippe Jacques Michel
Chief Operating Officer, Emea born in December 1961Individual (5 offsprings)Officer2013-09-12 ~ 2020-10-23OF - Director → CIF 0 - 29
Marchand, Jean-pierre
Bank Executive born in August 1938Individual (3 offsprings)Officer(before 1992-06-06) ~ 1999-06-21OF - Director → CIF 0 - 30
Freiszmuth-lagnier, Gerard
Bank Executive born in March 1948Individual (8 offsprings)Officer(before 1992-06-06) ~ 1993-11-18OF - Director → CIF 0 - 31
Sides, Lindsay Ginnette
Born in November 1976Individual (29 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 32
Coombe-tennant, Alexander John Serocold
Company Director born in November 1909Individual (3 offsprings)Officer(before 1992-06-06) ~ 1993-06-30OF - Director → CIF 0 - 33
Bouhet, Jaques Emile
Banker born in June 1942Individual (3 offsprings)Officer1993-12-10 ~ 2000-10-24OF - Director → CIF 0 - 34
Shapland, Nicholas
Corporate Treasurer born in August 1949Individual (10 offsprings)Officer(before 1992-06-06) ~ 1993-06-30OF - Director → CIF 0 - 35
Balpe, Olivier
Born in May 1966Individual (3 offsprings)Officer2025-06-23 ~ nowOF - Director → CIF 0 - 36
Macpherson, Ronald Thomas Stewart, Sir
Company Director born in October 1920Individual (20 offsprings)Officer1991-09-01 ~ 1993-06-30OF - Director → CIF 0 - 37
Euvrard, Karine
Chief Financial Officer, Uk born in November 1971Individual (1 offspring)Officer2022-09-14 ~ 2025-05-19OF - Director → CIF 0 - 38
Gerard, Thierry
Banker born in November 1957Individual (9 offsprings)Officer1993-06-30 ~ 1996-03-22OF - Director → CIF 0 - 39
Bataille, Alain
Banker born in May 1945Individual (20 offsprings)Officer2001-03-01 ~ 2009-04-03OF - Director → CIF 0 - 40
Atkins, Clive Richard
Individual (7 offsprings)Officer(before 1992-06-06) ~ 1993-02-26OF - Secretary → CIF 0 - 41
Huet, Jean
Bank Executive born in November 1941Individual (3 offsprings)Officer(before 1992-06-06) ~ 1992-10-02OF - Director → CIF 0 - 42
Nimmo, Mark Alexander
Solicitor born in December 1956Individual (85 offsprings)Officer1998-11-02 ~ 2016-07-14OF - Director → CIF 0Nimmo, Mark Alexander
Individual (85 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
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
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 9 months). The status of the company number 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 (5 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 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4One Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03CAVALCOURT LIMITED - 1988-04-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (23 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 (38 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 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 shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2008-03-05 ~ nowCIF 2 - Secretary → ME
- 10One Bank Street, Canary Wharf, London, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 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 April 2026 and
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