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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 30
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2015-08-10
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Cameron, Marion Rose
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 3
    Curtin, Anthony Gerard
    Born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    1998-06-29 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Williams, Gareth, Mr.
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-08-11 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bowring, Ian Stuart
    Individual (20 offsprings)
    Officer
    1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 12
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 15
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 17
    Volkers, Niek
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-09-20
    OF - Director → CIF 0
  • 19
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual (16 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-10-07
    OF - Director → CIF 0
  • 20
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    OF - Director → CIF 0
  • 21
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    OF - Director → CIF 0
  • 22
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 24
    O'connor, Maureen
    Individual (21 offsprings)
    Officer
    (before 1992-04-16) ~ 1997-03-24
    OF - Secretary → CIF 0
  • 25
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 26
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Munro, Alan William Webster
    Born in February 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 28
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2015-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SG LEASING XII

Period: 2004-06-02 ~ 2018-08-24
Company number: 02176172 02052974
Registered names
SG LEASING XII - Dissolved 02052974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24
SGLD LIMITED - 2004-06-02 04099830
SG LEASING (DECEMBER) LIMITED - 2000-05-26 01219880... (more)
HOLLYHOLD LIMITED - 1987-12-10
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING XII
    Info
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2004-06-02
    HAMBROS LEASING (DECEMBER) LIMITED - 2004-06-02
    HOLLYHOLD LIMITED - 2004-06-02
    Registered number 02176172
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1987-10-09 and dissolved on 2018-08-24 (30 years 10 months). The status of the company number is Dissolved.
    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.