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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 34
  • 1
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Munro, Alan William Webster
    Banker born in February 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 5
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual (8 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 7
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 8
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 9
    Chandler, Stuart Rodwell
    Executive Director born in April 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Duffy, Paul James
    Banker born in November 1961
    Individual (11 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    O'connor, Maureen
    Individual (9 offsprings)
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 12
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 13
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    1999-10-13 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 14
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 18
    Stewart, James Alexander Gustave Harold
    Banker born in April 1962
    Individual (19 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 19
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Bishop, Julian Kenneth
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 22
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 23
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (203 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Dent, Nicholas Michael
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 25
    Turner, Grahame Howard Jonathan
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Williams, Gareth
    Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2007-04-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Bowring, Ian Stuart
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 28
    Walker, John Dallow
    Company Director born in October 1954
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 29
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 30
    Cross, Denis Charles
    Banker born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 31
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 34
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SG LEASING (MARCH) LIMITED

Period: 2000-05-26 ~ now
Company number: 00775046
Registered names
SG LEASING (MARCH) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • SG LEASING (MARCH) LIMITED
    Info
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 2000-05-26
    EQUIPMENT LEASING COMPANY LIMITED - 2000-05-26
    Registered number 00775046
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1963-09-25 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • SG LEASING (MARCH) LIMITED
    S
    Registered number 00775046
    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
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EIFFEL LIMITED
    04440353
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JWB LEASE HOLDINGS LIMITED
    09843903
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SG LEASING (ASSETS) LIMITED
    - now 02057203
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SG LEASING (CENTRAL 1) LIMITED
    04107040 04107055
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SG LEASING (DECEMBER) LIMITED
    - now 01219880 02176172... (more)
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (40 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
  • 6
    SG LEASING (JUNE) LIMITED
    - now 02010482
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SG LEASING IX
    - now 02052974 02176172
    SG LEASING (SEPTEMBER) - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    DIALCUT LIMITED - 1994-07-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SG TITANIUM LIMITED
    - now 04107055
    SG LEASING (CENTRAL 3) LIMITED
    - 2023-11-29 04107055 04107040
    One Bank Street, Canary Wharf, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    SGFLD LIMITED
    - now 04099830 02176172
    SG FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01
    SG LEASING (SEPTEMBER) LIMITED - 2012-09-07
    SG LEASING (SHIP 1) LIMITED - 2007-06-28
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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