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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 4
  • 1
    Hughes, Dominic Lawson
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodship, Timothy Edward
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Goodship, Timothy Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yates-mercer, David Robert George
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, 75013, Promenade Germaine Sablon, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Eckhardt, Hans-jurgen
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Lloyd, Susanna
    Credit Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Wibbe, Andreas Johannes
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 4
    Gordon, Neil Arthur
    Business Executive born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1998-11-03
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 5
    Rees, John Andrew
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2001-09-18
    OF - Director → CIF 0
  • 6
    Coccoloni, Massimo
    Financier born in September 1941
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    De Pastre, Christian
    Financier born in March 1960
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Tilbury, Philip
    Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 9
    Yates-mercer, David Robert George
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Frachon, Eric
    Financier born in December 1957
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Bensen, Jacques Andre Jean
    Country Supervisor born in October 1955
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 12
    Symons, Steven William
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Bowden, Stephen John
    Senior Account Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Stephens, Peter Robert
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Mignerey, Jean-marc Christian
    Business Executive born in June 1954
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 16
    Jaffe, Emma Christina
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 17
    Turner, Giles
    Business Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Conroy, William Frank
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Mills, Tracy Sharon
    Business Executive born in April 1958
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    icon of addressEric Frachon, 59, Avenue De Chatou, Rueil Malmaison, France, France
    Corporate
    Officer
    2010-08-02 ~ 2010-10-15
    PE - Director → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPCE EQUIPMENT SOLUTIONS UK LIMITED

Previous names
SGVF HOLDING UK LIMITED - 1998-08-13
SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16
SG EQUIPMENT FINANCE LIMITED - 2011-10-05
SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • BPCE EQUIPMENT SOLUTIONS UK LIMITED
    Info
    SGVF HOLDING UK LIMITED - 1998-08-13
    SOCIETE GENERALE VENDOR FINANCE LIMITED - 1998-08-13
    SG EQUIPMENT FINANCE LIMITED - 1998-08-13
    SOCIETE GENERALE VENDOR SERVICES LIMITED - 1998-08-13
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 1998-08-13
    Registered number 03596854
    icon of addressParkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BPCE EQUIPMENT SOLUTIONS UK LIMITED
    S
    Registered number 03596854
    icon of addressParkshot House, 5 Kew Road, Richmond, England, TW9 2PR
    Limited Company in Companies House Of England And Wales, England
    CIF 1
  • SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
    S
    Registered number 03596854
    icon of addressParkshot House, Kew Road, Richmond, England, TW9 2PR
    Limited Company in Companies House Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
    S.G. LEASING LIMITED - 1998-10-14
    SGVF (DECEMBER) LIMITED - 2007-12-27
    TRADEB LEASING LIMITED - 1981-12-31
    icon of addressParkshot House, Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SGVF LEASING LIMITED - 2007-09-18
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SGVF OPERATING LEASING LIMITED - 2007-09-18
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SGVF RENTAL LIMITED - 2007-09-18
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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