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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Salorio, Demetrio
Banker born in November 1969Individual (5 offsprings)OfficerResponsible for authorised to represent (in all matters) and to accept service for the societe generale uk establishment via a delegation of powers of attorney2023-02-02 ~ 2023-09-28OF - Managing Officer → CIF 0 - 2
D'argent, Thierry Olivier J
Banker born in April 1966Individual (7 offsprings)OfficerResponsible for chief country officer for societe generale group in uk and ireland chief executive officer of societe generale london branch auth. to represent (in all matters) and to accept service for societe generale uk establishment via a delegation of poa2023-09-28 ~ nowOF - Managing Officer → CIF 0 - 3
Parker, Sarah Jane
Solicitor born in February 1972Individual (14 offsprings)OfficerResponsible for general counsel, london and head of corporate finance legal team. authorised to represent (in all matters) and to accept service for the societe generale uk establishment via a delegation of powers of attorney.2023-02-02 ~ 2024-03-01OF - Managing Officer → CIF 0 - 4
Sides, Lindsay Ginnette
General Counsel born in November 1976Individual (29 offsprings)OfficerResponsible for general counsel, london authorised to represent (in all matters) and to accept service for the societe generale uk establishment via a delegation of powers of attorney2024-03-01 ~ nowOF - Managing Officer → CIF 0
Company in focus
SOCIETE GENERALE
Period: 2023-02-02 ~ now
Company number: OE022161 FC000268
Registered name
SOCIETE GENERALE - now FC000268
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE022161
SOCIETE GENERALE
Info29 Boulevard Haussmann, Paris 75009OVERSEAS ENTITY incorporated on 2023-02-02 (3 years 3 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-02-01CIF 0 SOCIETE GENERALE
SRegistered number missingYour Societe Generale, 17 Cours Valmy, 92972 Paris, La Defense Cedex, FranceCIF 1SOCIETE GENERALE
SRegistered number 552 120 22229, Boulevard Haussmann, Paris, 75009, FranceSociete Anonyme in Rds, Paris, France, FranceCIF 2SOCIETE GENERALE
SRegistered number 552 120 22229, Boulevard Haussmann, Paris, France, 75009Societe Anonyme in Paris Trade Register, FranceCIF 3
Offspring entities and appointments
22
- 1
ALD AUTOMOTIVE GROUP PLC
- 2018-05-04 03120091BCH GROUP PLC - 2001-10-17BCH (HOLDINGS) LIMITED - 1997-10-14GLENCOYNE LIMITED - 1995-11-29Oakwood Drive, Emersons Green, Bristol, United KingdomActive Corporate (54 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2250 Bishopsgate, London, EnglandActive Corporate (16 parents)Person with significant control2018-06-28 ~ 2022-04-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3250 Bishopsgate, London, EnglandActive Corporate (16 parents)Person with significant control2018-07-06 ~ 2022-04-01CIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
BE VI 'S' LP
SL03263750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-03-07 ~ nowCIF 2 - Right to surplus assets - More than 50% but less than 75% → OE - 5
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
- 2025-03-03 03596854SG 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, SurreyActive Corporate (25 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 6TCW 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 control2017-06-26 ~ nowCIF 9 - Right to surplus assets - 75% or more → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Dissolved on 2023-12-07 during the appointment or period of controlTRADEB (NOMINEES) LIMITED - 1994-08-10C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlNEW ESPORTA HOLDING LIMITED - 2011-08-11CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
NEWEDGE GROUP
FC02049352-60 Avenue Des Champs Elysees, 75008 Paris, France, FranceConverted / Closed Corporate (9 parents)Officer1997-07-31 ~ nowCIF 1 - Director → ME - 10New Broad Street House, 35 New Broad Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-08-03 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 11
SANFORD C. BERNSTEIN HOLDINGS LIMITED
1458559660 London Wall, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2024-04-01 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-03 during the appointment or period of control
Dissolved on 2025-09-30 during the appointment or period of controlSG (MARITIME) LEASING LIMITED
- 2017-11-21 04252674TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30TIMBERGLADE LIMITED - 2001-09-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (44 parents)Person with significant control2017-11-09 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 13BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02One Bank Street, Canary Wharf, London, EnglandActive Corporate (37 parents)Person with significant control2016-04-06 ~ 2021-12-16CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (27 parents)Person with significant control2016-09-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 15One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (25 parents)Person with significant control2016-09-30 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 16One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (25 parents)Person with significant control2016-09-30 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 17SG 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, EnglandActive Corporate (37 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlBMI (NO.3) LIMITED - 2014-10-02DANNYWELANT LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 19SG LEASING (CENTRAL 3) LIMITED - 2023-11-29One Bank Street, Canary Wharf, London, EnglandActive Corporate (20 parents)Person with significant control2023-11-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 20
SGSS NOMINEES LIMITED
09168029One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 21
SOCIETE GENERALE NEWEDGE UK LIMITED
- 2016-10-13 05407520NEWEDGE 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 KingdomActive Corporate (48 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 22SOCIETE 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, EnglandActive Corporate (43 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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