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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
    2011-12-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2011-12-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Georgiou, Andreas
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 7
    Balinska Jundzill, Catherine Marie Madeline
    Individual (49 offsprings)
    Officer
    2011-12-15 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 8
    Cheesman, Philip Antony
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-22
    OF - Director → CIF 0
  • 11
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 13
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 16
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Varnavides, Lambros
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 21
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 23
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 24
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 25
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 26
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Proudfoot, Neill Charles
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 28
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2013-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 29
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 31
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 32
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 33
    Locker, Graham Richard
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 34
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 35
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 36
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 37
    SOCIETE GENERALE OE022161 FC000268
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 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
parent relation
Company in focus

SG LEASING (USD) LIMITED

Period: 2014-03-03 ~ now
Company number: 02162304
Registered names
SG LEASING (USD) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (USD) LIMITED
    Info
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2014-03-03
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2014-03-03
    AUSTIN ROVER FINANCE LIMITED - 2014-03-03
    ROVER FINANCE LIMITED - 2014-03-03
    DISTANTMIDDLE LIMITED - 2014-03-03
    Registered number 02162304
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.