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

BPCE EQUIPMENT SOLUTIONS UK LIMITED

Previous names
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03
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
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • BPCE EQUIPMENT SOLUTIONS UK LIMITED
    Info
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03
    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
    Registered number 03596854
    Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR
    Private Limited Company incorporated on 1998-07-07 (27 years). 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
    Parkshot 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
    Parkshot 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
    SGVF (DECEMBER) LIMITED - 2007-12-27
    S.G. LEASING LIMITED - 1998-10-14
    TRADEB LEASING LIMITED - 1981-12-31
    Parkshot House, Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SGVF LEASING LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SGVF OPERATING LEASING LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SGVF RENTAL LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.