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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 23
  • 1
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1993-02-27 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 2
    Jolly, Christopher Patrick
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1996-03-21 ~ 1998-03-15
    OF - Director → CIF 0
  • 3
    Lloyd, Susanna
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Goodship, Timothy Edward
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Goodship, Timothy Edward
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tilbury, Philip
    Born in July 1955
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 6
    Stephens, Peter Robert
    Born in February 1949
    Individual (14 offsprings)
    Officer
    1998-09-28 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Rees, John Andrew
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1998-09-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 8
    Atkins, Clive Richard
    Born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-02-26
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 9
    Wibbe, Andreas Johannes
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 10
    Bowden, Stephen John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Gordon, Neil Arthur
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1998-09-28 ~ 1998-11-03
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Individual (26 offsprings)
    Officer
    1998-09-28 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 12
    Hughes, Dominic Lawson
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 13
    Yates-mercer, David Robert George
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Yates-mercer, David Robert George
    Individual (17 offsprings)
    Officer
    2001-08-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Turner, Giles
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1998-09-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Lamy, Hubert, Dir
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1993-02-24 ~ 1993-10-14
    OF - Director → CIF 0
  • 16
    Gelin, Patrick
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    Gerard, Thierry
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1993-02-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Flais, Jean Pierre
    Born in December 1962
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Freiszmuth-lagnier, Gerard
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-11-18
    OF - Director → CIF 0
  • 20
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1993-12-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Pagni, Patrick Robert Marie
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1993-02-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 22
    Mills, Tracy Sharon
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    BPCE EQUIPMENT SOLUTIONS UK LIMITED
    - now 03596854 01529010
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03 03596854
    SG EQUIPMENT FINANCE LIMITED - 2011-10-05
    SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25
    SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16
    SGVF HOLDING UK LIMITED - 1998-08-13
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED

Period: 2025-03-03 ~ now
Company number: 01529010 03596854
Registered names
BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - now 03596854
Recent Standard Industrial Classification
64910 - Financial Leasing

  • BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
    Info
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    SGVF (DECEMBER) LIMITED - 2025-03-03
    S.G. LEASING LIMITED - 2025-03-03
    TRADEB LEASING LIMITED - 2025-03-03
    Registered number 01529010
    63 Kew Road, Richmond, Surrey TW9 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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