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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 36
  • 1
    Henriques, Everaud Charles
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mcmanus, Charles Ashley
    Born in November 1961
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    Burtschell, Guillaume Joseph Marie, Mr.
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2012-08-24
    OF - Director → CIF 0
  • 5
    Swain, Harry Sheldon
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Linstead, Sarah Jane
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2016-07-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Turner, John Graham
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (74 offsprings)
    Officer
    2003-07-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Perrin, Charles John
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1996-02-16 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Reynolds, Kathryn Fiona
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Ward, Alexander Evelyn Giles
    Born in July 1961
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Munro, Alan William Webster
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1997-04-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (23 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
    ~ 1995-09-26
    OF - Director → CIF 0
  • 14
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 16
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 17
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (26 offsprings)
    Officer
    1998-07-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Chua, Tommy Dy
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Dymock, John Fergus
    Born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Lattuada, Christophe Bernard
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2000-01-06 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 22
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Patrick, Peter Laurence
    Individual (11 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 24
    Mallin, Anthony Granville
    Born in May 1955
    Individual (77 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-03-31 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 26
    Turner, Grahame Howard Jonathan
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Garcia, Thierry, Mr.
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 29
    Tilley, Charles Basil
    Born in December 1950
    Individual (26 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Lugol, Julien
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Bataille, Alain
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 32
    Morra, Philippe Antoine
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 33
    Cook, John Francis
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 1998-06-05
    OF - Director → CIF 0
  • 34
    Gibbs, David Phillip
    Born in May 1941
    Individual (12 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Vickerstaff, Matthew
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 36
    SOCIéTé GéNéRALE INVESTMENTS (U.K.) LIMITED
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now 00223382
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    One, Bank Street, Canary Wharf, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG INVESTMENT LIMITED

Period: 2010-07-01 ~ now
Company number: 00227230
Registered names
SG INVESTMENT LIMITED - now
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
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 2010-07-01
    Registered number 00227230
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1928-01-09 (98 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SG INVESTMENT LIMITED
    S
    Registered number 00227230
    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 1 CIF 2
  • SG INVESTMENT LIMITED
    S
    Registered number 00227230
    Sg 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 3
  • 1
    LNG INVESTMENT 1 LIMITED
    08049201 08049204
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LNG INVESTMENT 2 LIMITED
    08049204 08049201
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.