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 5
  • 1
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hastings, Christopher Alan
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Stephanie Louise
    Solicitor born in November 1975
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 8 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Sides, Lindsay Ginnette, Ms.
    Solicitor born in November 1976
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Bishop, Julian Kenneth
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Serres, Pascal
    Banker born in May 1953
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    2000-06-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    1998-03-15 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    1994-09-23 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 8
    Partridge, William John
    Individual
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 12
    Turner, John Graham
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1996-11-04
    OF - Director → CIF 0
    Turner, John Graham
    Banker
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 13
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1998-03-15
    OF - Director → CIF 0
  • 14
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Robson, Mark David
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    Volkers, Niek
    Banker born in December 1956
    Individual
    Officer
    2007-03-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 18
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 19
    Williams, Gareth
    Banker born in January 1973
    Individual
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Walker, John Dallow
    Banking Executive born in October 1954
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 21
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SG LEASING IX

Previous names
SG LEASING (SEPTEMBER) - 2007-06-22
SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
DIALCUT LIMITED - 1994-07-29
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING IX
    Info
    SG LEASING (SEPTEMBER) - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    DIALCUT LIMITED - 1994-07-29
    Registered number 02052974
    One Bank Street, Canary Wharf, London E14 4SG
    Private Unlimited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.