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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
Active 3
  • 1
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    icon of addressC/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-09-18
    OF - Secretary → CIF 0
  • 2
    Morra, Philippe Antoine
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Lamy, Hubert, Dir
    Banker born in December 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 4
    Bowden, Christopher Dennis
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Buffet, Alex Jaques Guy
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Flais, Jean Pierre
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Hayab, Abderrahman
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 10
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    Atkins, Clive Richard
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Secretary → CIF 0
  • 12
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Luchini, Francis Gerard
    Bank Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 15
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Garcia, Thierry
    Chief Financial Officer, Europe born in February 1965
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 18
    Robson, Mark David
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SG FINANCIAL SERVICES LIMITED

Previous names
SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
CAVALCOURT LIMITED - 1988-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SG FINANCIAL SERVICES LIMITED
    Info
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1997-10-03
    Registered number 02196699
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2024-05-15 (36 years 5 months). The company status is Dissolved.
    CIF 0
  • SG FINANCIAL SERVICES LIMITED
    S
    Registered number 02196699
    icon of addressOne Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EGRET CAPITAL LLP - 2007-11-07
    EGRET MANAGEMENT LLP - 2012-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2021-12-31
    CIF 1 - LLP Designated Member → ME

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