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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
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2014-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1993-01-17) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1993-01-17) ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Balinska-jundzill, Catherine
    Individual (49 offsprings)
    Officer
    2014-10-02 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 13
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (54 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 15
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 17
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1993-01-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Ablitt, Denis Raymond
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 21
    Akram, Mohammed
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 22
    Watson, Hazel Anne Marie
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2012-02-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2013-12-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2014-10-02 ~ 2024-02-16
    OF - Director → CIF 0
  • 29
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 30
    Hills, Richard Allan
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 31
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 32
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 33
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 34
    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 (79 parents, 372 offsprings)
    Officer
    2000-08-16 ~ 2004-09-15
    OF - Director → CIF 0
    2001-10-10 ~ 2014-10-01
    OF - Secretary → 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
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2000-08-16 ~ 2004-09-15
    OF - Director → CIF 0
  • 37
    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
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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.