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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 40
  • 1
    Turner, John Graham
    Banker born in March 1960
    Individual (21 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Director → CIF 0
    1993-06-16 ~ 2006-12-01
    OF - Director → CIF 0
    Turner, John Graham
    Managing Director, Tax Debt Advisory born in March 1960
    Individual (21 offsprings)
    2011-10-31 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Collins, Michael John
    Banker born in October 1947
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1995-05-05
    OF - Director → CIF 0
  • 3
    Roy, Jean-paul
    Bank Executive born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 4
    Oudea, Frederic Robert Andre
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    2001-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Turner, Peter Raymond Thomas
    Investment Banker born in June 1956
    Individual (10 offsprings)
    Officer
    1999-01-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Pinard, Herve Jean
    Area Managr Onternational Leas born in June 1945
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    1998-03-15 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (58 offsprings)
    Officer
    1994-09-23 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 9
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual (26 offsprings)
    Officer
    1998-08-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Maniere, Olivier Marie Xavier
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 11
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Mas, Jean Bernard
    Bank Executive born in November 1938
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    Pagni, Patrick
    Banker born in July 1949
    Individual (13 offsprings)
    Officer
    1992-11-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 16
    Huet, Jean
    Bank Executive born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 17
    Buffet, Alex Jaques Guy
    Banker born in September 1957
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 19
    Stern, Jean
    Bank Executive born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 20
    Bullock, Gareth Richard
    Banker born in November 1953
    Individual (17 offsprings)
    Officer
    1995-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 21
    Partridge, William John
    Individual (4 offsprings)
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 22
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 23
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 24
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 25
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 1998-03-15
    OF - Director → CIF 0
  • 26
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 27
    Clavel, Jean-louis
    Bank Executive born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 28
    Degand, Jean Pierre
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1996-11-06
    OF - Director → CIF 0
  • 29
    Marchand, Jean Pierre
    Bank Executive born in September 1939
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1996-03-08
    OF - Director → CIF 0
  • 30
    Williams, Gareth, Mr.
    Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Flais, Jean Pierre
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 32
    Walker, John Dallow
    Leasing Executive born in October 1954
    Individual (20 offsprings)
    Officer
    1994-04-27 ~ 1998-07-13
    OF - Director → CIF 0
  • 33
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 34
    Freiszmouth Lagnice, Gerard
    Bank Executive born in March 1948
    Individual (7 offsprings)
    Officer
    1992-06-26 ~ 1993-06-09
    OF - Director → CIF 0
  • 35
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Serres, Pascal
    Bank Executive born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 37
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 38
    Amadieu, Daniel
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 39
    Gerard, Thierry
    Banker born in November 1957
    Individual (9 offsprings)
    Officer
    1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 40
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG LEASING (DECEMBER) LIMITED

Period: 2000-05-26 ~ 2019-04-21
Company number: 01219880
Registered names
SG LEASING (DECEMBER) LIMITED - Dissolved 02176172... (more)
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-07-18 and dissolved on 2019-04-21 (43 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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