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 27
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-02-09 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (39 offsprings)
    Officer
    2016-09-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2024-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2024-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2004-02-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2016-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Balinska-jundzill, Catherine (kasla) Marie Madeleine
    Individual (49 offsprings)
    Officer
    2016-09-30 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 12
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 14
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 15
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2004-02-09 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 19
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2004-02-09 ~ 2004-03-18
    OF - Director → CIF 0
  • 20
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2004-02-09 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (29 offsprings)
    Officer
    2017-01-16 ~ 2024-08-16
    OF - Director → CIF 0
  • 24
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Dent, Nicholas Michael
    Banker born in July 1965
    Individual (66 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 26
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 27
    SOCIETE GENERALE OE022161 FC000268
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG LEASING (GEMS) LIMITED

Period: 2016-09-30 ~ 2025-04-20
Company number: 05038969
Registered names
SG LEASING (GEMS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-22
Dissolved on 2025-04-20
RBSSAF (19) LIMITED - 2016-09-30 04985592... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (GEMS) LIMITED
    Info
    RBSSAF (19) LIMITED - 2016-09-30
    Registered number 05038969
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2025-04-20 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.