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
0
- Not found in our database.
Company in focus
SOCIéTé GéNéRALE
Related profiles found in government register
SOCIéTé GéNéRALE
SRegistered number 552 120 222
29, Boulevard Haussmann, Paris, France, 75009Public Limited Company (Société Anonyme) in Chamber Of Commerce Paris, FranceCIF 1SOCIéTé GéNéRALE
SRegistered number 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)29, Boulevard Haussmann, Paris, France, 75009Societe Anonyme (French Public Limited Company) in Registre Du Commerce Et Des Societes - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce), FranceCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 150 Lothian Road, Festival Square, EdinburghCorporate (4 parents)Person with significant control
2018-03-07 ~ nowCIF 13 - Right to surplus assets - More than 50% but less than 75% → OE - 2SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03SG EQUIPMENT FINANCE LIMITED - 2011-10-05SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16SGVF HOLDING UK LIMITED - 1998-08-13Parkshot House, 5 Kew Road, Richmond, SurreyCorporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3TCW ENERGY FUND XIV (SCOTTISH FEEDER), L.P. - 2013-02-12Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United StatesCorporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 18 - Right to surplus assets - 75% or more → OE
- 4TRADEB (NOMINEES) LIMITED - 1994-08-10C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5
NEW HOLDING LIMITED
- nowNEW ESPORTA HOLDING LIMITED - 2011-08-11CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 6150 Minories, LondonCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-979,790 GBP2023-12-31Person with significant control 2023-08-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 7RBSSAF (26) LIMITED - 2017-12-08SG (MARITIME) LEASING LIMITED - 2017-11-21RBSSAF (26) LIMITED - 2017-11-21TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30TIMBERGLADE LIMITED - 2001-09-13C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Person with significant control 2017-11-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8RBSSAF (19) LIMITED - 2016-09-3010 Fleet Place, LondonDissolved corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9RBSSAF (22) LIMITED - 2016-09-30One Bank Street, Canary Wharf, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10RBSSAF (23) LIMITED - 2016-09-30One Bank Street, Canary Wharf, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11
SG LEASING (USD) LIMITED
- nowSG LEASING (APRIL) LIMITED - 2014-03-03TH CORPORATE FINANCE (1) LIMITED - 2013-07-11LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15AUSTIN ROVER FINANCE LIMITED - 2002-07-04ROVER FINANCE LIMITED - 1989-09-01DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandCorporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 12BMI (NO.3) LIMITED - 2014-10-02DANNYWELANT LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13
SG TITANIUM LIMITED
- nowSG LEASING (CENTRAL 3) LIMITED - 2023-11-29One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2023-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 14One Bank Street, Canary Wharf, London, EnglandDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 15SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE UK FINANCIAL LIMITED - 2014-09-10NEWEDGE FINANCIAL UK LIMITED - 2011-03-18NEWEDGE NOMINEES (UK) LTD - 2011-01-21FIMAT NOMINEES (UK) LIMITED - 2007-12-27One Bank Street, Canary Wharf, London, United KingdomCorporate (13 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 16SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14SOCIETE GENERALE BANK LIMITED - 1984-06-28SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01250 Bishopsgate, London, EnglandCorporate (6 parents)Person with significant control 2018-06-28 ~ 2022-04-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control as a member of a firm → OE
- 2SGSS TDS (NOMINEE 2) LIMITED - 2022-04-01250 Bishopsgate, London, EnglandCorporate (6 parents)Person with significant control 2018-07-06 ~ 2022-04-01CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Has significant influence or control as a member of a firm → OE
- 3BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2021-12-16CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.