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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 17
  • 1
    Williams, Gareth, Mr.
    Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2007-04-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    2000-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2015-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Deputy Company Secretary
    Individual (40 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2000-11-08 ~ 2016-07-14
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    C/o Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SG LEASING (CENTRAL 1) LIMITED

Period: 2000-11-08 ~ 2020-04-03
Company number: 04107040 04107055
Registered name
SG LEASING (CENTRAL 1) LIMITED - Dissolved 04107055
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (CENTRAL 1) LIMITED
    Info
    Registered number 04107040
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2020-04-03 (19 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.