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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
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dent, Nicholas Michael
    Banker born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address29, Boulevard Haussmann, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 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
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Shields, Paul, Mr.
    Solicitor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 16
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 19
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-10-31 ~ 2016-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SG LEASING (SAPPHIRE) LIMITED

Previous name
RBSSAF (23) LIMITED - 2016-09-30
Standard Industrial Classification
64910 - Financial Leasing

  • SG LEASING (SAPPHIRE) LIMITED
    Info
    RBSSAF (23) LIMITED - 2016-09-30
    Registered number 05039278
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2023-02-21 (19 years). The company status is Dissolved.
    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.