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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
Active 4
  • 1
    Lugol, Julien
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    icon of addressOne, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 2
    Morra, Philippe Antoine
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 6
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Swain, Harry Sheldon
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 11
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 12
    Turner, Grahame Howard Jonathan
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Cook, John Francis
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Ward, Alexander Evelyn Giles
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Adeane, George Edward, The Honourable
    Barrister born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Mcmanus, Charles Ashley
    Banker born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Turner, John Graham
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 20
    Burtschell, Guillaume Joseph Marie, Mr.
    Deputy Head Principal Finance & Equity Investment born in September 1966
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2012-08-24
    OF - Director → CIF 0
  • 21
    Patrick, Peter Laurence
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 22
    Munro, Alan William Webster
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Reynolds, Kathryn Fiona
    Solicitor born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Garcia, Thierry, Mr.
    Chief Financial Officer, Europe born in February 1965
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 27
    Lattuada, Christophe Bernard
    Head Of Strategy & Corporate Development born in September 1975
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 28
    Chua, Tommy Dy
    Head Of Principal Finance & Equity Investment born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 29
    Dymock, John Fergus
    Banker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Chandler, Stuart Rodwell
    Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2003-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SG INVESTMENT LIMITED

Previous names
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SG INVESTMENT LIMITED
    Info
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2010-07-01
    Registered number 00227230
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1928-01-09 (97 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SG INVESTMENT LIMITED
    S
    Registered number 00227230
    icon of addressC/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 1 CIF 2
  • SG INVESTMENT LIMITED
    S
    Registered number 00227230
    icon of addressSg House, 41 Tower Hill, London, England, EC3N 4SG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.