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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 17
  • 1
    Praud, Johan Amaury
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Contamine, Jerome
    Born in November 1957
    Individual (1 offspring)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Bini Smaghi, Lorenzo
    Born in November 1956
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Connelly, William Leon
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 5
    De Ruffray, Benoit
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Aymerich, Philippe
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Houssaye, France
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Poupart-lafarge, Henri Marie Xavier Olivier
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Messemer, Annette Hildegard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Ekman, Maria Ulrika Margareta
    Born in October 1962
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Krupa, Slawomir
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Schaapveld, Alexandra
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Rochet, Lubomira
    Born in May 1977
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Wetter, Sebastien Michel Jacques Marie
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Cossa-dumurgier, Beatrice
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Cote, Diane
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Palmieri, Pierre
    Born in November 1962
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Julienne, Robert
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Nin Genova, Juan Maria
    Independent Director born in March 1953
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Bignon, Rene
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Castaigne, Robert
    Independent Director born in April 1946
    Individual
    Officer
    2009-01-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Sanchez Incera, Bernardo
    Deputy Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Levy, Jean-bernard
    Independent Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Hazou, Kyra Kreshik
    Independent Director born in December 1956
    Individual
    Officer
    2011-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Valet, Didier Christian
    Deputy Chief Executive Officer born in January 1968
    Individual
    Officer
    2017-01-16 ~ 2018-03-14
    OF - Director → CIF 0
  • 9
    Starck, Jean
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Lebot, Dioni Catherine
    Deputy Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    Lemaitre, Jean
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Dommel, Daniel
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 13
    Leroux, David
    Personnel Director born in June 1978
    Individual
    Officer
    2018-05-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Dalibard, Barbara
    Independent Director born in May 1958
    Individual
    Officer
    2015-05-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Cabannes, Severin Jean-marie
    Deputy Chief Executive Officer born in July 1958
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Delabriere, Yann
    Independent Director born in December 1950
    Individual
    Officer
    2012-05-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 17
    Camdessus, Michel
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Mestrallet, Gerard
    Independent Director born in April 1949
    Individual
    Officer
    2015-05-19 ~ 2023-05-23
    OF - Director → CIF 0
  • 19
    Llopis Rivas, Ana Maria
    Independent Director born in August 1950
    Individual
    Officer
    2011-05-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 20
    Troisville, Jean-pierre
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 21
    Celerier, Jacques
    Managing Director
    Individual
    Officer
    1981-05-07 ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Heim, Philippe
    Deputy Chief Executive Officer born in April 1968
    Individual
    Officer
    2018-05-14 ~ 2020-08-04
    OF - Director → CIF 0
  • 23
    Cicurel, Michel Salomon
    Independent Director born in September 1947
    Individual
    Officer
    2004-04-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 24
    Lepagnol, Beatrice
    Independent Director born in October 1970
    Individual
    Officer
    2012-05-22 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Laure, Maurice
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 26
    Thomas, Philipee
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 27
    Doriac, Jean
    Director
    Individual
    Officer
    1981-05-07 ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Cailoue, Georges
    Director
    Individual
    Officer
    1978-03-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Rachou, Nathalie Marie Claire
    Independent Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 30
    Oudea, Frederic
    Chief Executive Officer born in July 1963
    Individual
    Officer
    2009-05-06 ~ 2023-05-23
    OF - Director → CIF 0
parent relation
Company in focus

SOCIETE GENERALE

Previous name
SOCIETE GENERALE POUR FAVORISER LE DEVELOPPMENT DU COMMERCE ET D E L'INDUSTRIE EN FRANCE - 1983-03-12
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SOCIETE GENERALE
    Info
    SOCIETE GENERALE POUR FAVORISER LE DEVELOPPMENT DU COMMERCE ET D E L'INDUSTRIE EN FRANCE - 1983-03-12
    Registered number FC000268
    29 Boulevard Haussmann, Paris, 75009
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 2 months). The company status is Active.
    CIF 0
  • SOCIETE GENERALE
    S
    Registered number missing
    Your Societe Generale, 17 Cours Valmy, 92972 Paris, La Defense Cedex, France
    CIF 1
  • SOCIETE GENERALE
    S
    Registered number 552 120 222
    29, Boulevard Haussmann, Paris, 75009, France
    Societe Anonyme in Rds, Paris, France, France
    CIF 2
  • SOCIETE GENERALE
    S
    Registered number 552 120 222
    29, Boulevard Haussmann, Paris, France, 75009
    Societe Anonyme in Paris Trade Register, France
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC - 2001-10-17
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03
    SG EQUIPMENT FINANCE LIMITED - 2011-10-05
    SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25
    SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16
    SGVF HOLDING UK LIMITED - 1998-08-13
    Parkshot House, 5 Kew Road, Richmond, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    TCW ENERGY FUND XIV (SCOTTISH FEEDER), L.P. - 2013-02-12
    Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 5
    TRADEB (NOMINEES) LIMITED - 1994-08-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    52-60 Avenue Des Champs Elysees, 75008 Paris, France, France
    Converted / Closed Corporate (8 parents)
    Officer
    1997-07-31 ~ now
    CIF 1 - Director → ME
  • 8
    150 Minories, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,312,472 GBP2024-12-31
    Person with significant control
    2023-08-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    60 London Wall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    SG LEASING (CENTRAL 3) LIMITED - 2023-11-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13
    NEWEDGE UK FINANCIAL LIMITED - 2014-09-10
    NEWEDGE FINANCIAL UK LIMITED - 2011-03-18
    NEWEDGE NOMINEES (UK) LTD - 2011-01-21
    FIMAT NOMINEES (UK) LIMITED - 2007-12-27
    One Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-28 ~ 2022-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SGSS TDS (NOMINEE 2) LIMITED - 2022-04-01
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ 2022-04-01
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.