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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 5
  • 1
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Nicholas Michael
    Born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
  • 5
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of addressOne, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-15 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 3
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Volkers, Niek
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Turner, John Graham
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1996-11-04
    OF - Director → CIF 0
    Turner, John Graham
    Banker
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 7
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 9
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Serres, Pascal
    Banker born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 17
    Walker, John Dallow
    Banking Executive born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 19
    Bishop, Julian Kenneth
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 20
    Partridge, William John
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 21
    Robson, Mark David
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SG LEASING IX

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

  • SG LEASING IX
    Info
    SG LEASING (SEPTEMBER) - 2007-06-22
    DIALCUT LIMITED - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2007-06-22
    Registered number 02052974
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE UNLIMITED COMPANY incorporated on 1986-09-05 (39 years 3 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
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.