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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 23
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-10-30 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    (before 1993-05-18) ~ 2003-09-18
    OF - Secretary → CIF 0
  • 2
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Garcia, Thierry, Mr.
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Luchini, Francis Gerard
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-01-21
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hayab, Abderrahman
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Morra, Philippe Antoine
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 9
    Atkins, Clive Richard
    Born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-05-18
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-05-18
    OF - Secretary → CIF 0
  • 10
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Linstead, Sarah Jane
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2016-11-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Bowden, Christopher Dennis
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Lamy, Hubert, Dir
    Born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1993-05-18) ~ 1993-10-14
    OF - Director → CIF 0
  • 15
    Gelin, Patrick
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    1998-12-09 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Gerard, Thierry
    Born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1993-05-18) ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Flais, Jean Pierre
    Born in December 1962
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Freiszmuth-lagnier, Gerard
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-18
    OF - Director → CIF 0
  • 20
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1993-12-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Pagni, Patrick Robert Marie
    Born in July 1949
    Individual (14 offsprings)
    Officer
    (before 1993-05-18) ~ 1998-06-17
    OF - Director → CIF 0
  • 23
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now 00223382
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG FINANCIAL SERVICES LIMITED

Period: 1997-10-03 ~ 2024-05-15
Company number: 02196699
Registered names
SG FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-05-15
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • SG FINANCIAL SERVICES LIMITED
    S
    Registered number 02196699
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYXOR ASSET MANAGEMENT UK LLP
    - now OC313685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2024-07-30
    EGRET MANAGEMENT LLP
    - 2012-12-31 OC313685
    EGRET CAPITAL LLP
    - 2007-11-07 OC313685
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2021-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.