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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 18
  • 1
    Jaffe, Emma Christina
    Born in February 1966
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Lloyd, Susanna
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Mignerey, Jean-marc Christian
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Tilbury, Philip
    Born in July 1955
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 5
    Stephens, Peter Robert
    Born in February 1949
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Rees, John Andrew
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1998-06-05 ~ 2001-09-18
    OF - Director → CIF 0
  • 7
    Wibbe, Andreas Johannes
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 8
    Bowden, Stephen John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Neil Arthur
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1998-06-05 ~ 1998-11-03
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Individual (26 offsprings)
    Officer
    1998-06-05 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 10
    Hughes, Dominic Lawson
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Yates-mercer, David Robert George
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Yates-mercer, David Robert George
    Individual (17 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Turner, Giles
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Mark Jeremy Orton
    Individual (3 offsprings)
    Insolvency
    2017-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2017-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mills, Tracy Sharon
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 17
    BPCE EQUIPMENT SOLUTIONS UK LIMITED - now 03596854 01529010
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
    - 2025-03-03 03596854
    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 (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SG EQUIPMENT FINANCE RENTAL LIMITED

Period: 2007-09-18 ~ 2019-04-21
Company number: 03579083
Registered names
SG EQUIPMENT FINANCE RENTAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-19
Dissolved on 2019-04-21
SGVF RENTAL LIMITED - 2007-09-18
Recent Standard Industrial Classification
64910 - Financial Leasing

  • SG EQUIPMENT FINANCE RENTAL LIMITED
    Info
    SGVF RENTAL LIMITED - 2007-09-18
    Registered number 03579083
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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