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
SOCIETE GENERALE
Related profiles found in government register
SOCIETE GENERALE
SRegistered number 552 120 222
29, Boulevard Haussmann, Paris, 75009, FranceSociete Anonyme in Rds, Paris, France, FranceCIF 1SOCIETE GENERALE
SRegistered number 552 120 22229, Boulevard Haussmann, Paris, France, 75009Societe Anonyme in Paris Trade Register, FranceCIF 2SOCIETE GENERALE
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 3
Offspring entities and appointments
Active
17
- 1BCH (HOLDINGS) LIMITED - 1997-10-14BCH GROUP PLC - 2001-10-17ALD AUTOMOTIVE GROUP PLC - 2018-05-04GLENCOYNE LIMITED - 1995-11-29Oakwood Drive, Emersons Green, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2018-03-07 ~ nowCIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
- 3SGVF HOLDING UK LIMITED - 1998-08-13SOCIETE GENERALE VENDOR FINANCE LIMITED - 2001-10-16SG EQUIPMENT FINANCE LIMITED - 2011-10-05SOCIETE GENERALE VENDOR SERVICES LIMITED - 2004-08-25SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - 2025-03-03Parkshot House, 5 Kew Road, Richmond, SurreyActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 4TCW ENERGY FUND XIV (SCOTTISH FEEDER), L.P. - 2013-02-12Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United StatesActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
- 5TRADEB (NOMINEES) LIMITED - 1994-08-10C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6
NEW HOLDING LIMITED
- nowCINDERDRIVE LIMITED - 2006-01-27NEW ESPORTA HOLDING LIMITED - 2011-08-11Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7150 Minories, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,312,472 GBP2024-12-31Person with significant control 2023-08-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – 75% or more → OE
- 8RBSSAF (26) LIMITED - 2017-11-21TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30TIMBERGLADE LIMITED - 2001-09-13RBSSAF (26) LIMITED - 2017-12-08SG (MARITIME) LEASING LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Person with significant control 2017-11-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 9RBSSAF (19) LIMITED - 2016-09-3010 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10RBSSAF (22) LIMITED - 2016-09-30One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 11RBSSAF (23) LIMITED - 2016-09-30One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 12
SG LEASING (USD) LIMITED
- nowAUSTIN ROVER FINANCE LIMITED - 2002-07-04SG LEASING (APRIL) LIMITED - 2014-03-03ROVER FINANCE LIMITED - 1989-09-01TH CORPORATE FINANCE (1) LIMITED - 2013-07-11LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 13BMI (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 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 14
SG TITANIUM LIMITED
- nowSG LEASING (CENTRAL 3) LIMITED - 2023-11-29One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2023-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 15One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 16NEWEDGE NOMINEES (UK) LTD - 2011-01-21NEWEDGE UK FINANCIAL LIMITED - 2014-09-10SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE FINANCIAL UK LIMITED - 2011-03-18FIMAT NOMINEES (UK) LIMITED - 2007-12-27One Bank Street, Canary Wharf, London, United KingdomActive Corporate (12 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 17SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14SOCIETE GENERALE BANK LIMITED - 1984-06-28One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
1
- BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-12-16CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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