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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 27
  • 1
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 3
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Duffy, Paul James
    Banker born in November 1961
    Individual (11 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Munro, Alan William Webster
    Banker born in February 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 8
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    O'connor, Maureen
    Individual (9 offsprings)
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 11
    Walker, John Dallow
    Company Director born in October 1954
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 12
    Bowring, Ian Stuart
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 13
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 16
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (203 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Gareth, Mr.
    Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Chandler, Stuart Rodwell
    Executive Director born in April 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Volkers, Niek
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 22
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual (8 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 23
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Cameron, Marion Rose
    Individual (5 offsprings)
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 25
    Stewart, James Alexander Gustave Harold
    Banker born in April 1962
    Individual (19 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 26
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2015-08-10
    OF - Director → CIF 0
  • 27
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2015-08-10
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2000-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SG LEASING XII

Period: 2004-06-02 ~ 2018-08-24
Company number: 02176172
Registered names
SG LEASING XII - Dissolved 02052974
SGLD LIMITED - 2004-06-02 04099830
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.