logo
explain how to read the page

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 42
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-03-15 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1994-09-23 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 2
    Jolly, Christopher Patrick
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1996-02-08 ~ 1998-03-15
    OF - Director → CIF 0
  • 3
    Oudea, Frederic Robert Andre
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Stern, Jean
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-11-06
    OF - Director → CIF 0
  • 5
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Huet, Jean
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-11-05
    OF - Director → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2001-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Williams, Gareth, Mr.
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1994-04-27 ~ 1998-07-13
    OF - Director → CIF 0
  • 14
    Maniere, Olivier Marie Xavier
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Roy, Jean-paul
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-06-24
    OF - Director → CIF 0
  • 18
    Turner, John Graham
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Director → CIF 0
    1993-06-16 ~ 2006-12-01
    OF - Director → CIF 0
    2011-10-31 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Bullock, Gareth Richard
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1995-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 20
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 21
    Turner, Peter Raymond Thomas
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1999-01-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 22
    Partridge, William John
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 23
    Marchand, Jean Pierre
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 25
    Clavel, Jean-louis
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1994-04-27
    OF - Director → CIF 0
  • 26
    Degand, Jean Pierre
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1996-11-06
    OF - Director → CIF 0
  • 27
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → 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
    1999-01-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Gerard, Thierry
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 31
    Flais, Jean Pierre
    Born in December 1962
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 32
    Collins, Michael John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1995-05-05
    OF - Director → CIF 0
  • 33
    Mas, Jean Bernard
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 34
    Pinard, Herve Jean
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 35
    Serres, Pascal
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Freiszmouth Lagnice, Gerard
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1992-06-26 ~ 1993-06-09
    OF - Director → CIF 0
  • 37
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1998-08-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 38
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1996-11-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 40
    Pagni, Patrick
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1992-11-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 41
    Amadieu, Daniel
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 42
    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 02176172... (more)
Registered names
SG LEASING (DECEMBER) LIMITED - Dissolved 02176172... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-04-21
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.