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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
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 2
    Curtin, Anthony Gerard
    Born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-26
    OF - Director → CIF 0
  • 4
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    1998-06-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    1999-10-13 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 10
    Williams, Gareth, Mr.
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Bowring, Ian Stuart
    Individual (20 offsprings)
    Officer
    1997-03-24 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 12
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Turner, Grahame Howard Jonathan
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 19
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 20
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-09-20
    OF - Director → CIF 0
  • 21
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual (16 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Cross, Denis Charles
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-05-22
    OF - Director → CIF 0
  • 23
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-29
    OF - Director → CIF 0
  • 25
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 26
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 27
    O'connor, Maureen
    Individual (21 offsprings)
    Officer
    (before 1992-11-05) ~ 1997-03-24
    OF - Secretary → CIF 0
  • 28
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 29
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Munro, Alan William Webster
    Born in February 1947
    Individual (26 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 32
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 33
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 34
    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
Recent 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 10 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
  • SG LEASING (MARCH) LIMITED
    S
    Registered number 00775046
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 4 CIF 5
  • SG LEASING (MARCH) LIMITED
    S
    Registered number 00775046
    One, Bank Street, Canary Wharf, London, England, E14 4SG
    Limited in Registrar Of Companies For England And Wales, United Kingdom
    CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, England
    CIF 8
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    EIFFEL LIMITED
    04440353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 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 04107052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SG LEASING (DECEMBER) LIMITED
    - now 01219880 02176172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (42 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... (more)
    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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SGFLD LIMITED
    - now 04099830 02176172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    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 (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.