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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 44
  • 1
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2017-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 4
    Georgiou, Andreas
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    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
    Balinska-jundzill, Catherine Marie Madeleine
    Individual (49 offsprings)
    Officer
    2017-11-09 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 7
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Cheesman, Philip Antony
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Moss, Mark Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Hastings, Christopher Alan, Mr.
    Banker born in March 1969
    Individual (32 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 13
    Catto, Ivor Douglas
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2017-11-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 17
    Moseling, Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 18
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 20
    Varnavides, Lambros
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Longstaff, Timothy William John
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 26
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 28
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 29
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 30
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 31
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (11 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 32
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 33
    Morse, Lee Robert
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 34
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 37
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 38
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 39
    Locker, Graham Richard
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 40
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 41
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    SOCIETE GENERALE OE022161 FC000268
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 44
    ROYAL BANK LEASING LIMITED
    SC058013
    24-25, St. Andrew Square, Edinburgh, Midlothian
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-04 ~ 2017-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SG (MARITIME) LEASING LIMITED

Period: 2017-12-08 ~ 2025-09-30
Company number: 04252674
Registered names
SG (MARITIME) LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-03
Dissolved on 2025-09-30
RBSSAF (26) LIMITED - 2017-12-08 03976907... (more)
RBSSAF (26) LIMITED - 2017-11-21 03976907... (more)
TIMBERGLADE LIMITED - 2001-09-13
Standard Industrial Classification
64910 - Financial Leasing

  • SG (MARITIME) LEASING LIMITED
    Info
    RBSSAF (26) LIMITED - 2017-12-08
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING 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 and dissolved on 2025-09-30 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.