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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 37
  • 1
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 4
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 10
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2014-10-02 ~ 2024-02-16
    OF - Director → CIF 0
  • 14
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 15
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 19
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 21
    Dent, Nicholas Michael
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 23
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (49 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 25
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 26
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2012-02-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 27
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 28
    Balinska-jundzill, Catherine
    Individual (40 offsprings)
    Officer
    2014-10-02 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 29
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2014-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 33
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2013-12-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 34
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-08-16 ~ 2004-09-15
    OF - Director → CIF 0
  • 35
    SOCIETE GENERALE
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-08-16 ~ 2004-09-15
    OF - Director → CIF 0
    2001-10-10 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SG LEASING (ASSETS) LIMITED

Period: 2014-10-02 ~ now
Company number: 02057203
Registered names
SG LEASING (ASSETS) LIMITED - now
BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02 02057205... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (ASSETS) LIMITED
    Info
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    Registered number 02057203
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.