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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-11-02 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1993-06-23 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 2
    Tyerman, Ernest
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Bouhet, Jaques Emile
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2000-10-24
    OF - Director → CIF 0
  • 4
    Huet, Jean
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Tuloup, Yves
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Robeyns, Philippe Jacques Michel
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Garcia, Thierry, Mr.
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-07-21 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 9
    Luchini, Francis Gerard
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-01-21
    OF - Director → CIF 0
  • 10
    Hayab, Abderrahman
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Euvrard, Karine
    Chief Financial Officer, Uk born in November 1971
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2025-05-19
    OF - Director → CIF 0
  • 12
    Morra, Philippe Antoine
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2016-01-25
    OF - Director → CIF 0
  • 13
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    1991-09-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Duverger, Patrick
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 2000-10-24
    OF - Director → CIF 0
  • 15
    Coulson, James Anthony
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2010-10-29
    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
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 18
    Jonghi, Martine Chantal Yvette
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 19
    Gentil, Jean-pierre
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Jeorger, Leopold
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    Lattuada, Christophe Bernard
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 22
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Linstead, Sarah Jane
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Balpe, Olivier
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 25
    Marchand, Jean-pierre
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-06-21
    OF - Director → CIF 0
  • 26
    D'argent, Thierry Olivier J
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Salorio, Demetrio
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 28
    Lamy, Hubert, Dir
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 1993-10-14
    OF - Director → CIF 0
  • 29
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 30
    Mehta, Rajeev Satish, Mr.
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Lorain, Bernard
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1994-06-01
    OF - Director → CIF 0
  • 32
    Parente Beaulat, Stephanie Anne Francoise, Mrs.
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 33
    Fisher, Ian James
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Blavet, Yves Marie
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    Citerne, Philippe
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2001-09-12
    OF - Director → CIF 0
  • 36
    Gelin, Patrick
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 37
    Gerard, Thierry
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1996-03-22
    OF - Director → CIF 0
  • 38
    Coombe-tennant, Alexander John Serocold
    Born in November 1909
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Shapland, Nicholas
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    Freiszmuth-lagnier, Gerard
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-11-18
    OF - Director → CIF 0
  • 41
    Pagni, Patrick Robert Marie
    Born in July 1949
    Individual (14 offsprings)
    Officer
    (before 1992-06-06) ~ 1998-07-25
    OF - Director → CIF 0
  • 42
    Pearce, Barry John
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 43
    SOCIETE GENERALE OE022161 FC000268
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
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
    Info
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1993-07-14
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1993-07-14
    Registered number 00223382
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1927-07-22 (99 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1 CIF 2 CIF 3
  • SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    One, Bank Street, Canary Wharf, London, England, E14 4SG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 4
  • SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    Private Limited Company in Register Of Companies Uk, England And Wales
    CIF 5
  • SOCIéTé GéNéRALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
    Limited in Registrar Of Companies For England And Wales, United Kingdom
    CIF 6
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 7
  • SOCIéTé GéNéRALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    One, Bank Street, Canary Wharf, London, England, E14 4SG
    Limited in Registrar Of Companies For England And Wales, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 13
  • SOCIéTé GéNéRALE INVESTMENTS (U.K.) LIMITED
    S
    Registered number 00223382
    One, Bank Street, London, England, E14 4SG
    Limited in Registrar Of Companies For England And Wales, United Kingdom
    CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ACR
    - now 00985677
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    LYXOR ASSET MANAGEMENT UK LLP
    - now OC313685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2024-07-30
    EGRET MANAGEMENT LLP
    - 2012-12-31 OC313685
    EGRET CAPITAL LLP
    - 2007-11-07 OC313685
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2005-06-10 ~ 2021-12-31
    CIF 3 - LLP Designated Member → ME
  • 3
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWCO 123 LIMITED
    12964937 09060494... (more)
    One Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SG FINANCIAL SERVICES LIMITED
    - now 02196699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Dissolved on 2024-05-15 during the appointment or period of control
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
    - now 02202418
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26
    PAVEWIDE LIMITED - 1988-04-06
    One Bank Street, Canary Wharf, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SG INVESTMENT LIMITED
    - now 00227230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Due to be dissolved on 2026-05-04 during the appointment or period of control
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SG UK DB TRUSTEE COMPANY LIMITED
    - now 06209963
    ALNERY NO. 2695 LIMITED
    - 2008-03-06 06209963 07111462... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2008-03-05 ~ now
    CIF 2 - Secretary → ME
  • 10
    SG UK MP TRUSTEE COMPANY LIMITED
    - now 06209960
    ALNERY NO. 2694 LIMITED
    - 2008-03-06 06209960 07101629... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2008-03-05 ~ now
    CIF 1 - Secretary → ME
  • 11
    SOCGEN NOMINEES (UK) LIMITED
    - now 00219227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-09 during the appointment or period of control
    HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    STRABUL NOMINEES LIMITED
    00337254
    One Bank Street, Canary Wharf, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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