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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Paul James

    Related profiles found in government register
  • Duffy, Paul James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

      IIF 1
  • Duffy, Paul James
    British banker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, Paul James
    British assistant director born in November 1961

    Registered addresses and corresponding companies
    • 13 Clifford Road, New Barnet, Hertfordshire, EN5 5PG

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    ~ 1998-06-29
    IIF 1 - Director → ME
  • 2
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2004-12-13 ~ 2013-03-28
    IIF 8 - Director → ME
  • 3
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    2005-03-08 ~ 2012-08-31
    IIF 9 - Director → ME
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    IIF 4 - Director → ME
  • 5
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-26
    IIF 6 - Director → ME
  • 6
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1998-06-26
    IIF 7 - Director → ME
  • 7
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-06-29
    IIF 3 - Director → ME
  • 8
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1998-06-26
    IIF 2 - Director → ME
  • 9
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    ~ 1998-06-26
    IIF 10 - Director → ME
  • 10
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    TOLGIFT LIMITED
    - 1989-07-25 02377708
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1998-06-26
    IIF 11 - Director → ME
  • 11
    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
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 5 - Director → ME

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