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
    Sides, Lindsay Ginnette, Ms.
    Solicitor born in November 1976
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Welham, Rebecca Jane, Ms.
    Chartered Tax Adviser born in January 1985
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Steck, Emma
    Chief Human Resources Officer born in September 1976
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Zaiane, Senda
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    One, Bank Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Lagny, Bertrand
    Head Of Human Resources, Emea born in March 1960
    Individual
    Officer
    2011-12-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    1993-02-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Luchini, Francis Gerard
    Bank Executive born in April 1941
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Potter, Robert William
    Head Of Human Resources born in May 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Fisher, Ian James
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Hayab, Abderrahman
    Banker born in August 1953
    Individual
    Officer
    1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    2001-03-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Atkins, Clive Richard
    Chartered Accountant born in March 1934
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 10
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    1999-01-21 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    1993-02-27 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 11
    Lamy, Hubert, Dir
    Banker born in December 1956
    Individual
    Officer
    1993-02-24 ~ 1993-10-14
    OF - Director → CIF 0
  • 12
    Griffin, Deborah Ann
    Head Of Human Resources, Uk born in October 1969
    Individual
    Officer
    2012-09-11 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 15
    King, Shaun Gavin
    Human Resources Manager born in February 1966
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    2000-12-12 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 17
    Clark, Graham Anthony Bellamy
    Head Of Uk Compensation born in January 1960
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 18
    Hester, Timothy James
    Head Of Uk Tax born in January 1966
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Flais, Jean Pierre
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 20
    Warren, Elizabeth Dorcas
    H.R. Director born in September 1956
    Individual
    Officer
    2007-03-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 21
    Holmes, Nigel
    Head Of Human Resources born in August 1960
    Individual
    Officer
    2008-11-17 ~ 2011-12-06
    OF - Director → CIF 0
  • 22
    Buffet, Alex Jaques Guy
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Cousland, Gregory William
    Human Resources Manager born in September 1952
    Individual
    Officer
    2007-11-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 25
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    1993-02-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 26
    Higgins, Benjamin, Mr.
    Head Of Human Resources, Uk born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2025-01-24
    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 - 1988-04-06
    Registered number 02202418
    One Bank Street, Canary Wharf, London E14 4SG
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.