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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 24
  • 1
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (20 offsprings)
    Officer
    1996-03-21 ~ 1998-03-15
    OF - Director → CIF 0
  • 5
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    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 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Walker, John Dallow
    Banker born in October 1954
    Individual (20 offsprings)
    Officer
    1994-07-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 9
    Turner, John Graham
    Banker born in March 1960
    Individual (21 offsprings)
    Officer
    1993-06-16 ~ 1996-11-04
    OF - Director → CIF 0
    Turner, John Graham
    Banker
    Individual (21 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 10
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    1999-09-03 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 11
    Gerard, Thierry
    Banker born in November 1957
    Individual (9 offsprings)
    Officer
    1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Partridge, William John
    Individual (4 offsprings)
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 14
    Bishop, Julian Kenneth
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Taylor, Paul Richard
    Invesment Banker born in February 1966
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Robson, Mark David
    Chartered Accountant born in May 1961
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 18
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Serres, Pascal
    Banker born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 21
    Dent, Nicholas Michael
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 22
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 23
    Williams, Gareth
    Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2007-04-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    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
    One, Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SG LEASING (JUNE) LIMITED

Period: 2000-05-16 ~ now
Company number: 02010482
Registered names
SG LEASING (JUNE) LIMITED - now
DIALROD LIMITED - 1992-10-30
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (JUNE) LIMITED
    Info
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 2000-05-16
    Registered number 02010482
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-15 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.