1
ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents)
Officer
2006-01-12 ~ 2016-07-14
IIF 79 - Director → ME
2
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-12 ~ 2010-05-21
IIF 48 - Director → ME
3
ALAM PESONA MARITIME LIMITED
- now 05446421ALAM PERSONA MARITIME LIMITED - 2005-05-25
50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-12 ~ 2010-05-21
IIF 46 - Director → ME
4
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-12 ~ 2010-05-21
IIF 47 - Director → ME
5
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2009-11-03
IIF 42 - Director → ME
6
AQUARIUS SHIPPING (UK) LIMITED
- now 04290595POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2009-11-03
IIF 38 - Director → ME
7
AQUILA SHIPPING (UK) LIMITED
- now 04290589TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2009-11-03
IIF 37 - Director → ME
8
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2009-11-03
IIF 41 - Director → ME
9
BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - now
SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
SGVF (DECEMBER) LIMITED - 2007-12-27
S.G. LEASING LIMITED
- 1998-10-14
01529010TRADEB LEASING LIMITED - 1981-12-31
Parkshot House, Kew Road, Richmond, Surrey
Active Corporate (23 parents)
Officer
1993-02-27 ~ 1998-09-28
IIF 16 - Secretary → ME
10
CHERITON LEASING LIMITED - now
EXCHANGE LEASING LIMITED
- 2001-07-04
01594155R.B. LEASE FINANCE LIMITED
- 1995-05-26
01594155HYDROSPRAY LIMITED - 1988-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (27 parents)
Officer
1995-05-18 ~ 2001-06-29
IIF 23 - Secretary → ME
11
CHERITON RESOURCES 3 LIMITED - now
SOCGEN LEASE (MARCH) LTD
- 2000-05-03
02010481DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
1998-03-15 ~ 2000-04-28
IIF 34 - Director → ME
1994-09-23 ~ 1999-09-06
IIF 12 - Secretary → ME
12
COMMERZBANK LEASING DECEMBER (26) LIMITED - now
RBSSAF (28) LIMITED - 2010-12-23
SG LEASING (FINANCE) LIMITED
- 2007-07-19
03976907CHERITON RESOURCES 4 LIMITED - 2000-07-31
PRECIS (1884) LIMITED - 2000-06-20
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2000-10-20 ~ 2007-06-07
IIF 45 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ 2016-07-14
IIF 75 - Director → ME
14
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08
03349370H.R. ASSET MANAGEMENT LIMITED
- 1997-10-13
03349370PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-09-25 ~ 1998-01-30
IIF 3 - Secretary → ME
15
GRACECHURCH MANAGEMENT SERVICES LIMITED
- now 00352889TRADEB (NOMINEES) LIMITED
- 1994-08-10
00352889 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1994-07-27 ~ 2016-07-14
IIF 59 - Director → ME
1993-02-27 ~ 2016-07-14
IIF 24 - Secretary → ME
16
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-11-24 ~ 2016-07-14
IIF 54 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2016-07-14
IIF 65 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2016-07-14
IIF 71 - Director → ME
19
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SG ASSET FINANCE (DECEMBER) LIMITED
- 2000-04-10
02528825HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02
02528825WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
1998-08-28 ~ 2000-03-10
IIF 26 - Director → ME
2000-07-26 ~ 2001-01-31
IIF 25 - Director → ME
1998-08-28 ~ 2000-03-10
IIF 4 - Secretary → ME
20
One Bank Street, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2016-03-14 ~ 2016-07-07
IIF 56 - Director → ME
21
MAREX PRIME SERVICES LIMITED - now
COWEN INTERNATIONAL LIMITED
- 2023-12-01
05622839SG COWEN EUROPE LIMITED
- 2006-02-09
05622839 155 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2005-11-22 ~ 2006-07-18
IIF 39 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2016-07-14
IIF 70 - Director → ME
23
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED
- 2000-04-10
00784508EQUIPMENT LEASING COMPANY LIMITED
- 1998-10-02
00784508EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (55 parents)
Officer
1998-08-28 ~ 2000-03-10
IIF 44 - Director → ME
1998-08-28 ~ 2000-03-10
IIF 17 - Secretary → ME
24
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2016-07-14
IIF 74 - Director → ME
25
GASELYS UK LIMITED
- 2008-01-17
04267538ALNERY NO. 2215 LIMITED - 2002-01-15
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ dissolved
IIF 49 - Director → ME
26
SG ENERGY INVESTMENT I LIMITED
- now 07296099 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ dissolved
IIF 29 - Director → ME
27
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED
- now 01855410SG LEASING SERVICES LIMITED
- 2000-04-10
01855410HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02
01855410PEAKSHARE LIMITED - 1985-02-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-08-28 ~ dissolved
IIF 52 - Director → ME
1998-08-28 ~ 1999-11-10
IIF 22 - Secretary → ME
28
SG FINANCIAL SERVICES LIMITED
- now 02196699SOCIETE GENERALE ASSET MANAGEMENT LIMITED
- 1997-10-03
02196699CAVALCOURT LIMITED
- 1988-04-05
02196699 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-30 ~ 2016-07-14
IIF 68 - Director → ME
~ 2003-09-18
IIF 13 - Secretary → ME
29
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
- now 02202418SOCIETE GENERALE TRUST MANAGEMENT LIMITED
- 2001-03-26
02202418PAVEWIDE LIMITED - 1988-04-06
One Bank Street, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1999-01-21 ~ 2016-07-14
IIF 72 - Director → ME
1993-02-27 ~ 2000-12-12
IIF 6 - Secretary → ME
30
SG INFRASTRUCTURE INVESTMENTS LIMITED
- 2010-07-01
00227230HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-08-28 ~ 2016-07-14
IIF 27 - Director → ME
1998-08-28 ~ 2000-01-06
IIF 11 - Secretary → ME
31
SG LEASING (ASSETS) LIMITED
- now 02057203BARCLAYS LEASING (NO.3) LIMITED
- 2014-10-02
02057203 One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2014-10-02 ~ 2016-07-14
IIF 62 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2016-07-14
IIF 73 - Director → ME
33
SG LEASING (DECEMBER) LIMITED
- now 01219880SOCGEN LEASE LIMITED
- 2000-05-26
01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1998-03-15 ~ 2016-07-14
IIF 63 - Director → ME
1994-09-23 ~ 2000-01-12
IIF 8 - Secretary → ME
34
SG LEASING (JUNE) LIMITED
- now 02010482SOCGEN LEASE (JUNE) LTD
- 2000-05-16
02010482DIALROD LIMITED - 1992-10-30
One Bank Street, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
1998-03-15 ~ 2016-07-14
IIF 69 - Director → ME
1994-09-23 ~ 1999-09-03
IIF 2 - Secretary → ME
35
SG LEASING (MARCH) LIMITED
- now 00775046SG LEASING LIMITED
- 2000-05-26
00775046HAMBROS LEASING LIMITED
- 1998-10-14
00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1998-08-28 ~ 2016-07-14
IIF 58 - Director → ME
1998-08-28 ~ 1999-10-13
IIF 15 - Secretary → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-10-26 ~ dissolved
IIF 51 - Director → ME
37
SG LEASING (APRIL) LIMITED
- 2014-03-03
02162304TH CORPORATE FINANCE (1) LIMITED
- 2013-07-11
02162304LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
- 2011-12-15
02162304AUSTIN 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 (37 parents)
Officer
2011-12-15 ~ 2016-07-14
IIF 78 - Director → ME
38
SG LEASING (UTILITIES) LIMITED
- now 01364426BMI (NO.3) LIMITED
- 2014-10-02
01364426DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2014-10-02 ~ 2016-07-14
IIF 67 - Director → ME
39
SG LEASING (SEPTEMBER)
- 2007-06-22
02052974SOCGEN LEASE (SEPTEMBER) LIMITED
- 2000-05-16
02052974DIALCUT LIMITED - 1994-07-29
One Bank Street, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
1998-03-15 ~ 2016-07-14
IIF 64 - Director → ME
1994-09-23 ~ 1999-09-06
IIF 7 - Secretary → ME
40
SG LEASING (DECEMBER) LIMITED
- 2000-05-26
02176172HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02
02176172HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2015-08-10
IIF 61 - Director → ME
1998-08-28 ~ 2000-12-12
IIF 18 - Secretary → ME
41
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED
- 1998-03-03
03470463 One, Bank Street, London, England
Active Corporate (28 parents, 91 offsprings)
Officer
1997-12-15 ~ 2009-07-16
IIF 43 - Director → ME
1997-12-15 ~ 2005-01-20
IIF 19 - Secretary → ME
42
SG PRIVATE EQUITY FUND III LIMITED
- now 01908761SG PRIVATE EQUITY FUND II LIMITED
- 2006-08-09
01908761SG SECURITIES ASIA (LONDON) LIMITED
- 2004-02-25
01908761SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17
CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11
CROSBY SECURITIES (UK) LIMITED - 1995-08-01
PRECIS (446) LIMITED - 1986-01-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-06-30 ~ dissolved
IIF 50 - Director → ME
1999-06-30 ~ 2007-06-25
IIF 14 - Secretary → ME
43
SG TITANIUM LIMITED - now
SG LEASING (CENTRAL 3) LIMITED
- 2023-11-29
04107055 One Bank Street, Canary Wharf, London, England
Active Corporate (20 parents)
Officer
2000-11-08 ~ 2016-07-14
IIF 28 - Director → ME
44
SG TRANSPORTATION INVESTMENT I LIMITED
- now 07250530ALNERY NO. 2919 LIMITED
- 2010-06-17
07250530 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ dissolved
IIF 30 - Director → ME
45
SG TRANSPORTATION INVESTMENT II LIMITED
- now 07250531ALNERY NO. 2920 LIMITED
- 2010-06-17
07250531 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ dissolved
IIF 31 - Director → ME
46
SG VENDOR LEASING (SEPTEMBER)
- now 02147512SG VENDOR LEASING (SEPTEMBER) LIMITED
- 2000-04-10
02147512HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02
02147512 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-12-17 ~ dissolved
IIF 53 - Director → ME
1998-08-28 ~ 2000-03-10
IIF 33 - Director → ME
1998-08-28 ~ 2000-03-10
IIF 21 - Secretary → ME
47
SG FINANCE LEASING (DECEMBER) LIMITED
- 2013-07-01
04099830SG LEASING (SEPTEMBER) LIMITED
- 2012-09-07
04099830SG LEASING (SHIP 1) LIMITED
- 2007-06-28
04099830 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-10-26 ~ 2016-07-14
IIF 55 - Director → ME
48
SOCGEN NOMINEES (UK) LIMITED
- now 00219227HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11
00219227 One Bank Street, Canary Wharf, London, England
Active Corporate (39 parents)
Officer
1998-06-29 ~ 2016-07-14
IIF 76 - Director → ME
1998-08-28 ~ 2000-06-23
IIF 10 - Secretary → ME
49
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
- now 00223382SOCIETE GENERALE MERCHANT BANK PLC
- 1993-07-14
00223382SOCIETE GENERALE BANK LIMITED - 1984-06-28
SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
One Bank Street, Canary Wharf, London, England
Active Corporate (43 parents, 11 offsprings)
Officer
1998-11-02 ~ 2016-07-14
IIF 66 - Director → ME
1993-06-23 ~ 2000-07-21
IIF 5 - Secretary → ME
50
One Bank Street, Canary Wharf, London, England
Active Corporate (15 parents)
Officer
2003-06-23 ~ 2016-07-14
IIF 60 - Director → ME
51
SYNTEGRA CAPITAL ADVISORS LIMITED - now
SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18
SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06
02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2000-03-09 ~ 2002-09-06
IIF 40 - Director → ME
52
SYNTEGRA CAPITAL I LIMITED - now
SG CAPITAL EUROPE I LIMITED
- 2009-11-18
04405146 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-27 ~ 2006-01-31
IIF 35 - Director → ME
53
SYNTEGRA CAPITAL II LIMITED - now
SG CAPITAL EUROPE II LIMITED
- 2009-11-18
04405196 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2006-01-31
IIF 36 - Director → ME
54
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG CAPITAL EUROPE LIMITED
- 2009-11-18
03565173SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED
- 1998-11-23
03565173 10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Officer
1998-11-12 ~ 2003-12-04
IIF 32 - Director → ME
1998-11-12 ~ 2001-01-19
IIF 20 - Secretary → ME
55
TH LEASING (JUNE) LIMITED
- now 04986562TH LEASING (MARCH 1) LIMITED
- 2013-12-17
04986562TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
RBSSAF (1) LIMITED - 2008-01-04
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-16 ~ 2016-07-14
IIF 77 - Director → ME
56
TH STRUCTURED ASSET FINANCE LIMITED
- now 03051085ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
- 2011-09-21
03051085R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
BRIGHTHOBBY LIMITED - 1995-10-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-09-21 ~ 2016-07-14
IIF 57 - Director → ME
57
TIM (LONDON) LIMITED - now
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED
- 1998-11-02
02453050SGST (INVESTMENT ADVISERS) LIMITED
- 1996-04-29
02453050SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1995-09-25 ~ 2003-07-31
IIF 9 - Secretary → ME
58
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12
00964058HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1998-03-31 ~ 2005-01-01
IIF 1 - Secretary → ME