logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Frachon, Eric
    Financier born in December 1957
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Hughes, Dominic Lawson
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Eckhardt, Hans-jurgen
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Mignerey, Jean-marc Christian
    Business Executive born in June 1954
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    Rees, John Andrew
    Business Executive born in July 1961
    Individual (19 offsprings)
    Officer
    1998-07-07 ~ 2001-09-18
    OF - Director → CIF 0
  • 6
    Mills, Tracy Sharon
    Business Executive born in April 1958
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Stephens, Peter Robert
    Business Executive born in February 1949
    Individual (14 offsprings)
    Officer
    1998-07-07 ~ 2000-06-09
    OF - Director → CIF 0
  • 8
    Yates-mercer, David Robert George
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Yates-mercer, David Robert George
    Individual (17 offsprings)
    Officer
    2001-08-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Bowden, Stephen John
    Senior Account Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Gordon, Neil Arthur
    Business Executive born in August 1954
    Individual (26 offsprings)
    Officer
    1998-07-07 ~ 1998-11-03
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Business Executive
    Individual (26 offsprings)
    Officer
    1998-07-07 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 11
    Symons, Steven William
    Operations Director born in June 1952
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Bensen, Jacques Andre Jean
    Country Supervisor born in October 1955
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Goodship, Timothy Edward
    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
  • 14
    Jaffe, Emma Christina
    Business Executive born in February 1966
    Individual (11 offsprings)
    Officer
    1998-07-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 15
    Lloyd, Susanna
    Credit Manager born in February 1968
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Turner, Giles
    Business Executive born in May 1960
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Tilbury, Philip
    Accountant born in July 1955
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Accountant
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 18
    Conroy, William Frank
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    De Pastre, Christian
    Financier born in March 1960
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-05-18
    OF - Director → CIF 0
  • 20
    Coccoloni, Massimo
    Financier born in September 1941
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 21
    Wibbe, Andreas Johannes
    Managing Director born in February 1964
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 22
    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, 6490 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 23
    Eric Frachon, 59, Avenue De Chatou, Rueil Malmaison, France, France
    Corporate (1 offspring)
    Officer
    2010-08-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    SOCIETE GENERALE OE022161 FC000268
    7, 75013, Promenade Germaine Sablon, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    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, 5802 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPCE EQUIPMENT SOLUTIONS UK LIMITED

Period: 2025-03-03 ~ now
Company number: 03596854
Registered names
BPCE EQUIPMENT SOLUTIONS UK LIMITED - now
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 - 2025-03-03
    SOCIETE GENERALE VENDOR SERVICES LIMITED - 2025-03-03
    SOCIETE GENERALE VENDOR FINANCE LIMITED - 2025-03-03
    SGVF HOLDING UK LIMITED - 2025-03-03
    Registered number 03596854
    Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 4
  • 1
    BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
    - now 01529010
    SG EQUIPMENT FINANCE (DECEMBER) LIMITED
    - 2025-03-03 01529010
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SG EQUIPMENT FINANCE LEASING LIMITED
    - now 03579071 03579098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SGVF LEASING LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    SG EQUIPMENT FINANCE OPERATING LEASING LIMITED
    - now 03579098 03579071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    SGVF OPERATING LEASING LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SG EQUIPMENT FINANCE RENTAL LIMITED
    - now 03579083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SGVF RENTAL LIMITED - 2007-09-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.