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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
Active 4
  • 1
    Delaney, Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hastings, Christopher Alan, Mr.
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29, Boulevard Haussmann, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Balinska-jundzill, Catherine Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Morse, Lee Robert
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 18
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 19
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 20
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 21
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 22
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Shields, Paul
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 26
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 27
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-09
    OF - Director → CIF 0
  • 29
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 30
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 34
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 35
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 36
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    icon of address24-25, St. Andrew Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-04 ~ 2017-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    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 - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
Standard Industrial Classification
64910 - Financial Leasing

  • SG (MARITIME) LEASING LIMITED
    Info
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2017-11-21
    TIMBERGLADE LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    Registered number 04252674
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.