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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 2014-10-02 ~ 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 2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Balinska-jundzill, Catherine
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 7
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 13
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 17
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 18
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 20
    Akram, Mohammed
    Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 21
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 26
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2024-02-16
    OF - Director → CIF 0
  • 27
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2004-09-15
    PE - Director → CIF 0
    2001-10-10 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 31
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-09-15
    PE - Director → CIF 0
  • 32
    icon of address29, Boulevard Haussmann, Paris, France
    Corporate (17 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
parent relation
Company in focus

SG LEASING (ASSETS) LIMITED

Previous name
BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (ASSETS) LIMITED
    Info
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    Registered number 02057203
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.