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.

Parent entities and officers
Active 4
  • 1
    Hastings, Christopher Alan, Mr.
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Louise
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    SOCIETE GENERALE - now
    SOCIETE GENERALE POUR FAVORISER LE DEVELOPPMENT DU COMMERCE ET D E L'INDUSTRIE EN FRANCE - 1983-03-12
    29, Boulevard Haussmann, Paris, France
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Shields, Paul
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 12
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Morse, Lee Robert
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 16
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Balinska-jundzill, Catherine Marie Madeleine
    Individual (13 offsprings)
    Officer
    2017-11-09 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 18
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 19
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 23
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 24
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 26
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 28
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    2017-11-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 29
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 31
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 33
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 34
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 35
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 36
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 37
    24-25, St. Andrew Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-04 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-10-31 ~ 2017-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SG (MARITIME) LEASING LIMITED

Previous names
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
Standard Industrial Classification
64910 - Financial Leasing

  • SG (MARITIME) LEASING LIMITED
    Info
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-12-08
    RBSSAF (26) LIMITED - 2017-12-08
    TS4I (POWER RESOURCES 4) LIMITED - 2017-12-08
    TIMBERGLADE LIMITED - 2017-12-08
    Registered number 04252674
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.