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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 25
  • 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 ~ 1999-09-06
    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
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2000-06-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    1999-09-06 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 7
    Williams, Gareth, Mr.
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1994-07-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 11
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 13
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 14
    Volkers, Niek
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Turner, John Graham
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1993-06-16 ~ 1996-11-04
    OF - Director → CIF 0
    Turner, John Graham
    Individual (23 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 16
    Partridge, William John
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 17
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 18
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 19
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Gerard, Thierry
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 23
    Serres, Pascal
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 25
    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
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG LEASING IX

Period: 2007-06-22 ~ now
Company number: 02052974 02176172
Registered names
SG LEASING IX - now 02176172
SG LEASING (SEPTEMBER) - 2007-06-22 04099830... (more)
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 - 2007-06-22
    DIALCUT LIMITED - 2007-06-22
    Registered number 02052974
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE UNLIMITED COMPANY incorporated on 1986-09-05 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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