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
    Turner, Giles
    Business Executive born in May 1960
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowden, Stephen John
    Senior Account Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Dominic Lawson
    Financier born in August 1972
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Yates-mercer, David Robert George
    Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
    Yates-mercer, David Robert George
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BPCE EQUIPMENT SOLUTIONS UK LIMITED - now
    SG EQUIPMENT FINANCE LIMITED - 2011-10-05
    SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25
    SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16
    SGVF HOLDING UK LIMITED - 1998-08-13
    Parkshot House, Kew Road, Richmond, England
    Active Corporate (4 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rees, John Andrew
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Lloyd, Susanna
    Credit Manager born in February 1968
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Tilbury, Philip
    Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Accountant
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 4
    Jaffe, Emma Christina
    Business Executive born in February 1966
    Individual
    Officer
    1998-06-05 ~ 1998-09-21
    OF - Director → CIF 0
  • 5
    Mignerey, Jean-marc Christian
    Business Executive born in June 1954
    Individual
    Officer
    1998-06-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Gordon, Neil Arthur
    Business Executive born in August 1954
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 1998-11-03
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Business Executive
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 7
    Mills, Tracy Sharon
    Business Executive born in April 1958
    Individual
    Officer
    1998-06-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Wibbe, Andreas Johannes
    Managing Director born in February 1964
    Individual
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 9
    Stephens, Peter Robert
    Business Executive born in February 1949
    Individual
    Officer
    1998-06-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SG EQUIPMENT FINANCE LEASING LIMITED

Previous name
SGVF LEASING LIMITED - 2007-09-18
Standard Industrial Classification
64910 - Financial Leasing

  • SG EQUIPMENT FINANCE LEASING LIMITED
    Info
    SGVF LEASING LIMITED - 2007-09-18
    Registered number 03579071
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1998-06-05 and dissolved on 2019-04-21 (20 years 10 months). The company status is Dissolved.
    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.