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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 5
  • 1
    Welham, Rebecca Jane, Ms.
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Steck, Emma
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Zaiane, Senda
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    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 addressOne, Bank Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Higgins, Benjamin, Mr.
    Head Of Human Resources, Uk born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Griffin, Deborah Ann
    Head Of Human Resources, Uk born in October 1969
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-27 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 4
    Lamy, Hubert, Dir
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-10-14
    OF - Director → CIF 0
  • 5
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Cousland, Gregory William
    Human Resources Manager born in September 1952
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Hayab, Abderrahman
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 12
    King, Shaun Gavin
    Human Resources Manager born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Hester, Timothy James
    Head Of Uk Tax born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Fisher, Ian James
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 15
    Holmes, Nigel
    Head Of Human Resources born in August 1960
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2011-12-06
    OF - Director → CIF 0
  • 16
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Atkins, Clive Richard
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 18
    Potter, Robert William
    Head Of Human Resources born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 21
    Luchini, Francis Gerard
    Bank Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 22
    Clark, Graham Anthony Bellamy
    Head Of Uk Compensation born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Warren, Elizabeth Dorcas
    H.R. Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 24
    Lagny, Bertrand
    Head Of Human Resources, Emea born in March 1960
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 25
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
parent relation
Company in focus

SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Previous names
SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26
PAVEWIDE LIMITED - 1988-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
    Info
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED - 2001-03-26
    PAVEWIDE LIMITED - 2001-03-26
    Registered number 02202418
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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