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
Active
5
- 1
Balpe, Olivier
Born in May 1966Individual (3 offsprings)Officer
2025-06-23 ~ nowOF - Director → CIF 0 - 2
Mehta, Rajeev Satish, Mr.
Born in November 1979Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
D'argent, Thierry Olivier J
Born in April 1966Individual (5 offsprings)Officer 2023-06-15 ~ nowOF - Director → CIF 0 - 4
Sides, Lindsay Ginnette
Born in November 1976Individual (12 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 5
29, Boulevard Haussmann, Paris, FranceCorporate (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
38
- 1
Jonghi, Martine Chantal Yvette
Banker born in February 1965IndividualOfficer 2010-10-29 ~ 2013-09-10OF - Director → CIF 0 - 2
Nimmo, Mark Alexander
Solicitor born in December 1956Individual (8 offsprings)Officer 1998-11-02 ~ 2016-07-14OF - Director → CIF 0Nimmo, Mark Alexander
Individual (8 offsprings)Officer 1993-06-23 ~ 2000-07-21OF - Secretary → CIF 0 - 3
Morra, Philippe Antoine
Chief Financial Officer born in September 1970Individual (2 offsprings)Officer 2012-06-15 ~ 2016-01-25OF - Director → CIF 0 - 4
Macpherson, Ronald Thomas Stewart, Sir
Company Director born in October 1920IndividualOfficer 1991-09-01 ~ 1993-06-30OF - Director → CIF 0 - 5
Lamy, Hubert, Dir
Banker born in December 1956IndividualOfficer 1993-06-30 ~ 1993-10-14OF - Director → CIF 0 - 6
Coulson, James Anthony
Director born in January 1966IndividualOfficer 2006-12-01 ~ 2010-10-29OF - Director → CIF 0 - 7
Shapland, Nicholas
Corporate Treasurer born in August 1949Individual (2 offsprings)Officer ~ 1993-06-30OF - Director → CIF 0 - 8
Balinska-jundzill, Catherine ('kasia') Marie Madeleine
Individual (13 offsprings)Officer 2000-07-21 ~ 2024-04-03OF - Secretary → CIF 0 - 9
Citerne, Philippe
Banker born in April 1949IndividualOfficer 2000-10-24 ~ 2001-09-12OF - Director → CIF 0 - 10
Pagni, Patrick Robert Marie
Bank Executive born in July 1949IndividualOfficer ~ 1998-07-25OF - Director → CIF 0 - 11
Salorio, Demetrio
Banker born in November 1969IndividualOfficer 2022-06-24 ~ 2023-05-24OF - Director → CIF 0 - 12
Bataille, Alain
Banker born in May 1945IndividualOfficer 2001-03-01 ~ 2009-04-03OF - Director → CIF 0 - 13
Marchand, Jean-pierre
Bank Executive born in August 1938IndividualOfficer ~ 1999-06-21OF - Director → CIF 0 - 14
Hayab, Abderrahman
Banker born in August 1953IndividualOfficer 1996-03-21 ~ 1999-02-03OF - Director → CIF 0 - 15
Duverger, Patrick
Bank Executive born in January 1939IndividualOfficer ~ 2000-10-24OF - Director → CIF 0 - 16
Huet, Jean
Bank Executive born in November 1941IndividualOfficer ~ 1992-10-02OF - Director → CIF 0 - 17
Fisher, Ian James
Banker born in March 1953Individual (2 offsprings)Officer 2009-04-09 ~ 2016-12-31OF - Director → CIF 0 - 18
Coombe-tennant, Alexander John Serocold
Company Director born in November 1909IndividualOfficer ~ 1993-06-30OF - Director → CIF 0 - 19
Linstead, Sarah Jane
Solicitor born in February 1972Individual (3 offsprings)Officer 2016-11-25 ~ 2024-02-29OF - Director → CIF 0 - 20
Atkins, Clive Richard
IndividualOfficer ~ 1993-02-26OF - Secretary → CIF 0 - 21
Jeorger, Leopold
Bank Executive born in August 1933IndividualOfficer ~ 1999-06-21OF - Director → CIF 0 - 22
Ricke, Sadia Brigitte
Banker born in December 1970Individual (1 offspring)Officer 2017-01-01 ~ 2019-09-01OF - Director → CIF 0 - 23
Gentil, Jean-pierre
Bank Executive born in March 1939IndividualOfficer ~ 1999-06-21OF - Director → CIF 0 - 24
Gelin, Patrick
Banker born in December 1945IndividualOfficer 1998-06-17 ~ 2001-03-01OF - Director → CIF 0 - 25
Gerard, Thierry
Banker born in November 1957IndividualOfficer 1993-06-30 ~ 1996-03-22OF - Director → CIF 0 - 26
Luchini, Francis Gerard
Bank Executive born in April 1941IndividualOfficer ~ 1993-01-21OF - Director → CIF 0 - 27
Pearce, Barry John
Accountant born in January 1965Individual (1 offspring)Officer 2015-12-17 ~ 2022-08-31OF - Director → CIF 0 - 28
Tuloup, Yves
Bank Executive born in July 1945IndividualOfficer ~ 2003-09-18OF - Director → CIF 0 - 29
Blavet, Yves Marie
Deputy Uk Chief Country Office born in June 1964IndividualOfficer 2003-09-18 ~ 2006-10-31OF - Director → CIF 0 - 30
Parente Beaulat, Stephanie Anne Francoise, Mrs.
Banker born in July 1972IndividualOfficer 2020-11-04 ~ 2024-02-29OF - Director → CIF 0 - 31
Lorain, Bernard
Bank Executive born in August 1933IndividualOfficer ~ 1994-06-01OF - Director → CIF 0 - 32
Garcia, Thierry, Mr.
Chief Financial Officer, Europe born in February 1965IndividualOfficer 2009-06-04 ~ 2012-06-15OF - Director → CIF 0 - 33
Lattuada, Christophe Bernard
Chief Country Officer born in September 1975IndividualOfficer 2019-11-18 ~ 2022-06-23OF - Director → CIF 0 - 34
Freiszmuth-lagnier, Gerard
Bank Executive born in March 1948IndividualOfficer ~ 1993-11-18OF - Director → CIF 0 - 35
Bouhet, Jaques Emile
Banker born in June 1942Individual (1 offspring)Officer 1993-12-10 ~ 2000-10-24OF - Director → CIF 0 - 36
Tyerman, Ernest
Company Director born in August 1928IndividualOfficer ~ 1993-06-30OF - Director → CIF 0 - 37
Robeyns, Philippe Jacques Michel
Chief Operating Officer, Emea born in December 1961IndividualOfficer 2013-09-12 ~ 2020-10-23OF - Director → CIF 0 - 38
Euvrard, Karine
Chief Financial Officer, Uk born in November 1971IndividualOfficer 2022-09-14 ~ 2025-05-19OF - Director → CIF 0
Company in focus
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Previous names
SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
SOCIETE GENERALE BANK LIMITED - 1984-06-28
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 (FRANCE) BANK LIMITED - 1980-12-31SOCIETE GENERALE MERCHANT BANK PLC - 1980-12-31SOCIETE GENERALE BANK LIMITED - 1980-12-31Registered number 00223382One Bank Street, Canary Wharf, London E14 4SGPRIVATE LIMITED COMPANY incorporated on 1927-07-22 (98 years 5 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 00223382CIF 1 CIF 2 CIF 3One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
Offspring entities and appointments
Active
10
- 1
ACR
- nowALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15One Bank Street, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 2One Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-10-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03CAVALCOURT LIMITED - 1988-04-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26PAVEWIDE LIMITED - 1988-04-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5
SG INVESTMENT LIMITED
- nowSG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31SG LEASING LIMITED - 2000-05-26HAMBROS LEASING LIMITED - 1998-10-14One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7ALNERY NO. 2695 LIMITED - 2008-03-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-04-30Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer 2008-03-05 ~ nowCIF 2 - Secretary → ME
- 8ALNERY NO. 2694 LIMITED - 2008-03-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OEOfficer 2008-03-05 ~ nowCIF 1 - Secretary → ME
- 9HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11One Bank Street, Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10One Bank Street, Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
Ceased
1
- EGRET CAPITAL LLP - 2007-11-07EGRET MANAGEMENT LLP - 2012-12-3130 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-12-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer 2005-06-10 ~ 2021-12-31CIF 3 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.