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 6
  • 1
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hastings, Christopher Alan
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Stephanie Louise
    Solicitor born in November 1975
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Dent, Nicholas Michael
    Managing Director born in July 1965
    Individual (24 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 6
    29, Boulevard Haussmann, Paris, France
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 4
    Sides, Lindsay Ginnette, Ms.
    Solicitor born in November 1976
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 9
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Barnes, John Charlton
    Individual
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 12
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    2011-12-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 15
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Balinska Jundzill, Catherine Marie Madeline
    Individual (13 offsprings)
    Officer
    2011-12-15 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 18
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 23
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 28
    Fowler, Stephen Lethbridge
    Transaction & Debt Advisory Director born in December 1969
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 29
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 31
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SG LEASING (USD) LIMITED

Previous names
SG LEASING (APRIL) LIMITED - 2014-03-03
TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
AUSTIN ROVER FINANCE LIMITED - 2002-07-04
ROVER FINANCE LIMITED - 1989-09-01
DISTANTMIDDLE LIMITED - 1987-10-27
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (USD) LIMITED
    Info
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    Registered number 02162304
    One Bank Street, Canary Wharf, London E14 4SG
    Private Limited Company incorporated on 1987-09-08 (37 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.