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

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED

Previous names
SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
S.G. LEASING LIMITED - 1998-10-14
SGVF (DECEMBER) LIMITED - 2007-12-27
TRADEB LEASING LIMITED - 1981-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
    Info
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    S.G. LEASING LIMITED - 2025-03-03
    SGVF (DECEMBER) LIMITED - 2025-03-03
    TRADEB LEASING LIMITED - 2025-03-03
    Registered number 01529010
    icon of addressParkshot House, Kew Road, Richmond, Surrey TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.