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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
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of addressC/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Degand, Jean Pierre
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1996-11-06
    OF - Director → CIF 0
  • 2
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-15 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 3
    Buffet, Alex Jaques Guy
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Flais, Jean Pierre
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Collins, Michael John
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1995-05-05
    OF - Director → CIF 0
  • 6
    Pagni, Patrick
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 7
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Maniere, Olivier Marie Xavier
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Marchand, Jean Pierre
    Bank Executive born in September 1939
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1996-03-08
    OF - Director → CIF 0
  • 11
    Oudea, Frederic Robert Andre
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Huet, Jean
    Bank Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 13
    Mas, Jean Bernard
    Bank Executive born in November 1938
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Amadieu, Daniel
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 15
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    Turner, John Graham
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1994-09-23
    OF - Director → CIF 0
    icon of calendar 1993-06-16 ~ 2006-12-01
    OF - Director → CIF 0
    Turner, John Graham
    Managing Director, Tax Debt Advisory born in March 1960
    Individual (6 offsprings)
    icon of calendar 2011-10-31 ~ 2016-09-15
    OF - Director → CIF 0
  • 17
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Turner, Peter Raymond Thomas
    Investment Banker born in June 1956
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Clavel, Jean-louis
    Bank Executive born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 22
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1998-03-15
    OF - Director → CIF 0
  • 23
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 24
    Bullock, Gareth Richard
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 25
    Serres, Pascal
    Bank Executive born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Pinard, Herve Jean
    Area Managr Onternational Leas born in June 1945
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 27
    Williams, Gareth, Mr.
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 29
    Roy, Jean-paul
    Bank Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
  • 30
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 31
    Walker, John Dallow
    Leasing Executive born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1998-07-13
    OF - Director → CIF 0
  • 32
    Taylor, Paul Richard
    Investment Banker born in March 1966
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 33
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Partridge, William John
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 35
    Stern, Jean
    Bank Executive born in February 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 36
    Freiszmouth Lagnice, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-06-09
    OF - Director → CIF 0
parent relation
Company in focus

SG LEASING (DECEMBER) LIMITED

Previous names
SOCGEN LEASE LIMITED - 2000-05-26
SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (DECEMBER) LIMITED
    Info
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 2000-05-26
    Registered number 01219880
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-07-18 and dissolved on 2019-04-21 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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