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

SG LEASING (MARCH) LIMITED

Previous names
EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED - 1998-10-14
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • SG LEASING (MARCH) LIMITED
    Info
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 1977-12-31
    HAMBROS LEASING LIMITED - 1977-12-31
    Registered number 00775046
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1963-09-25 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SG LEASING (MARCH) LIMITED
    S
    Registered number 00775046
    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
    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
Active 8
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DIALROD LIMITED - 1992-10-30
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SG LEASING (SEPTEMBER) - 2007-06-22
    DIALCUT LIMITED - 1994-07-29
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01
    SG LEASING (SHIP 1) LIMITED - 2007-06-28
    SG LEASING (SEPTEMBER) LIMITED - 2012-09-07
    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 more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SG LEASING (CENTRAL 3) LIMITED - 2023-11-29
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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