logo
explain how to read the page

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
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Nicholas Michael
    Born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Proudfoot, Neill Charles
    Born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address29, Boulevard Haussmann, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Balinska Jundzill, Catherine Marie Madeline
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 6
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 7
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 15
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Secretary → CIF 0
  • 17
    Fowler, Stephen Lethbridge
    Transaction & Debt Advisory Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 18
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 22
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 24
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 25
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 27
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 28
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 29
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 30
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 31
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SG LEASING (USD) LIMITED

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

  • SG LEASING (USD) LIMITED
    Info
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    SG LEASING (APRIL) LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 2002-07-04
    TH CORPORATE FINANCE (1) LIMITED - 2002-07-04
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2002-07-04
    DISTANTMIDDLE LIMITED - 2002-07-04
    Registered number 02162304
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.