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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
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Fowler, Stephen Lethbridge
    Transaction & Debt Advisory Director born in December 1969
    Individual (29 offsprings)
    Officer
    2013-03-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 8
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Dent, Nicholas Michael
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → 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
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 23
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 27
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2011-12-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 28
    Balinska Jundzill, Catherine Marie Madeline
    Individual (40 offsprings)
    Officer
    2011-12-15 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 29
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 30
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 32
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 33
    Proudfoot, Neill Charles
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2011-12-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 35
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 36
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.