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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

Nimmo, Mark Alexander

child relation
Offspring entities and appointments 85
  • 1
    ACR
    - now 00985677
    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 83 - Director → ME
  • 2
    ACRUX MARITIME LIMITED
    - now 04436008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    CAVEVIEW COMPUTERS LIMITED - 2002-07-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ADARA MARITIME LIMITED
    - now 04436010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    HEDGEHOG PROPERTY COMPANY LIMITED - 2002-07-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ALAM PERMAI MARITIME LIMITED
    05441122 05446421... (more)
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ 2010-05-21
    IIF 53 - Director → ME
  • 5
    ALAM PESONA MARITIME LIMITED
    - now 05446421 05441122... (more)
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ 2010-05-21
    IIF 51 - Director → ME
  • 6
    ALAM PINTAR MARITIME LIMITED
    05446428 05441122... (more)
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ 2010-05-21
    IIF 52 - Director → ME
  • 7
    ALKAID MARITIME LIMITED
    - now 04494683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    ALCAID MARITIME LIMITED - 2002-08-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 8
    ALNATH MARITIME LIMITED
    04494695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 1 - Director → ME
  • 9
    ALTAIR MARITIME LIMITED
    04494662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 10
    ANTARES MARITIME LIMITED
    - now 04435945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    LAKESHORE LIMITED - 2002-07-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ANTLIA SHIPPING LIMITED
    - now 04290577
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2009-11-03
    IIF 47 - Director → ME
  • 12
    AQUARIUS SHIPPING (UK) LIMITED
    - now 04290595
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2009-11-03
    IIF 43 - Director → ME
  • 13
    AQUILA SHIPPING (UK) LIMITED
    - now 04290589
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2009-11-03
    IIF 42 - Director → ME
  • 14
    ARIES SHIPPING LIMITED
    - now 04290701
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2009-11-03
    IIF 46 - Director → ME
  • 15
    ATHENA MARITIME LIMITED
    - now 04374983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    SPELLCLOSE LIMITED - 2002-05-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 16
    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 01529010 00775046... (more)
    TRADEB LEASING LIMITED - 1981-12-31
    Parkshot House, Kew Road, Richmond, Surrey
    Active Corporate (23 parents)
    Officer
    1993-02-27 ~ 1998-09-28
    IIF 113 - Secretary → ME
  • 17
    CHERITON LEASING LIMITED - now
    EXCHANGE LEASING LIMITED
    - 2001-07-04 01594155
    R.B. LEASE FINANCE LIMITED
    - 1995-05-26 01594155
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (27 parents)
    Officer
    1995-05-18 ~ 2001-06-29
    IIF 120 - Secretary → ME
  • 18
    CHERITON RESOURCES 3 LIMITED - now
    SOCGEN LEASE (MARCH) LTD
    - 2000-05-03 02010481
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-03-15 ~ 2000-04-28
    IIF 39 - Director → ME
    1994-09-23 ~ 1999-09-06
    IIF 108 - Secretary → ME
  • 19
    COMMERZBANK LEASING DECEMBER (26) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED
    - 2007-07-19 03976907
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-20 ~ 2007-06-07
    IIF 50 - Director → ME
  • 20
    EIFFEL LIMITED
    04440353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-12-25
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ 2016-07-14
    IIF 79 - Director → ME
  • 21
    GLG PARTNERS UK GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-03-01
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-08 03349370
    H.R. ASSET MANAGEMENT LIMITED
    - 1997-10-13 03349370
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1998-01-30
    IIF 94 - Secretary → ME
  • 22
    GRACECHURCH MANAGEMENT SERVICES LIMITED
    - now 00352889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2023-12-07
    TRADEB (NOMINEES) LIMITED
    - 1994-08-10 00352889
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1994-07-27 ~ 2016-07-14
    IIF 63 - Director → ME
    1993-02-27 ~ 2016-07-14
    IIF 121 - Secretary → ME
  • 23
    JWB LEASE HOLDINGS LIMITED
    09843903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-09-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ 2016-07-14
    IIF 59 - Director → ME
  • 24
    LNG INVESTMENT 1 LIMITED
    08049201 08049204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-12-25
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-04-27 ~ 2016-07-14
    IIF 69 - Director → ME
  • 25
    LNG INVESTMENT 2 LIMITED
    08049204 08049201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-12-25
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-04-27 ~ 2016-07-14
    IIF 75 - Director → ME
  • 26
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED
    - 2001-02-01 02528825
    SG ASSET FINANCE (DECEMBER) LIMITED
    - 2000-04-10 02528825
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 14 - Director → ME
    2000-07-26 ~ 2001-01-31
    IIF 8 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 96 - Secretary → ME
  • 27
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2016-03-14 ~ 2016-07-07
    IIF 61 - Director → ME
  • 28
    MAREX PRIME SERVICES LIMITED - now
    COWEN INTERNATIONAL LIMITED
    - 2023-12-01 05622839
    SG COWEN EUROPE LIMITED
    - 2006-02-09 05622839
    155 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2005-11-22 ~ 2006-07-18
    IIF 44 - Director → ME
  • 29
    MARS MARITIME LIMITED
    04803033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ 2016-07-14
    IIF 74 - Director → ME
  • 30
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED
    - 1999-10-25 01304825
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED - 1982-02-01
    ZENVALE SECURITIES LIMITED - 1978-12-31
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-08-28 ~ 1999-10-14
    IIF 6 - Director → ME
    1998-08-28 ~ 1999-10-14
    IIF 103 - Secretary → ME
  • 31
    NEDLLOYD KOBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 2004-12-08 03066437
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1998-08-28 ~ 2004-11-30
    IIF 3 - Director → ME
    1998-08-28 ~ 2000-12-12
    IIF 90 - Secretary → ME
  • 32
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED
    - 2000-04-10 00784508 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 49 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 114 - Secretary → ME
  • 33
    SATURN MARITIME LIMITED
    04803036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ 2016-07-14
    IIF 78 - Director → ME
  • 34
    SG ENERGIE UK LIMITED
    - now 04267538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    GASELYS UK LIMITED
    - 2008-01-17 04267538
    ALNERY NO. 2215 LIMITED - 2002-01-15
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 35
    SG ENERGY INVESTMENT I LIMITED
    - now 07296099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    MAPLEDEW LIMITED
    - 2010-07-14 07296099
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED
    - now 01855410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    SG LEASING SERVICES LIMITED
    - 2000-04-10 01855410 00775046... (more)
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 57 - Director → ME
    1998-08-28 ~ 1999-11-10
    IIF 119 - Secretary → ME
  • 37
    SG FINANCIAL SERVICES LIMITED
    - now 02196699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Dissolved on 2024-05-15
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED
    - 1997-10-03 02196699 03385406... (more)
    CAVALCOURT LIMITED
    - 1988-04-05 02196699
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2016-07-14
    IIF 72 - Director → ME
    ~ 2003-09-18
    IIF 109 - Secretary → ME
  • 38
    SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
    - now 02202418
    SOCIETE GENERALE TRUST MANAGEMENT LIMITED
    - 2001-03-26 02202418 02196699... (more)
    PAVEWIDE LIMITED - 1988-04-06
    One Bank Street, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1999-01-21 ~ 2016-07-14
    IIF 76 - Director → ME
    1993-02-27 ~ 2000-12-12
    IIF 99 - Secretary → ME
  • 39
    SG I2 LIMITED
    05274326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 30 - Director → ME
    2005-05-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 40
    SG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 02925678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    SG PRIVATE EQUITY FUND I LIMITED
    - 2005-04-21 02925678 01908761... (more)
    SGST (M&A) LIMITED
    - 2004-02-25 02925678
    LENDCLAIM PROJECTS LIMITED - 1994-05-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 17 - Director → ME
    2000-03-09 ~ 2000-05-17
    IIF 11 - Director → ME
  • 41
    SG INVESTMENT LIMITED
    - now 00227230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    SG INFRASTRUCTURE INVESTMENTS LIMITED
    - 2010-07-01 00227230
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (38 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2016-07-14
    IIF 32 - Director → ME
    1998-08-28 ~ 2000-01-06
    IIF 107 - Secretary → ME
  • 42
    SG LEASING (ASSETS) LIMITED
    - now 02057203
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2014-10-02 ~ 2016-07-14
    IIF 66 - Director → ME
  • 43
    SG LEASING (CENTRAL 1) LIMITED
    04107040 04107066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-08 ~ 2016-07-14
    IIF 77 - Director → ME
  • 44
    SG LEASING (CENTRAL 2) LIMITED
    04107052 04107066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 45
    SG LEASING (CENTRAL 4) LIMITED
    04107066 04107040... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 46
    SG LEASING (DECEMBER) LIMITED
    - now 01219880 02176172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-04-21
    SOCGEN LEASE LIMITED
    - 2000-05-26 01219880
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-03-15 ~ 2016-07-14
    IIF 67 - Director → ME
    1994-09-23 ~ 2000-01-12
    IIF 102 - Secretary → ME
  • 47
    SG LEASING (JUNE) LIMITED
    - now 02010482
    SOCGEN LEASE (JUNE) LTD
    - 2000-05-16 02010482
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    1998-03-15 ~ 2016-07-14
    IIF 73 - Director → ME
    1994-09-23 ~ 1999-09-03
    IIF 91 - Secretary → ME
  • 48
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED
    - 2000-05-26 00775046 01529010... (more)
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT 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 31 - Director → ME
    1998-08-28 ~ 1999-10-13
    IIF 87 - Secretary → ME
  • 49
    SG LEASING (SHIP 2) LIMITED
    04099831 04099830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 56 - Director → ME
  • 50
    SG LEASING (USD) LIMITED
    - now 02162304
    SG LEASING (APRIL) LIMITED
    - 2014-03-03 02162304
    TH CORPORATE FINANCE (1) LIMITED
    - 2013-07-11 02162304
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    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 (37 parents)
    Officer
    2011-12-15 ~ 2016-07-14
    IIF 82 - Director → ME
  • 51
    SG LEASING (UTILITIES) LIMITED
    - now 01364426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2022-10-21
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2014-10-02 ~ 2016-07-14
    IIF 71 - Director → ME
  • 52
    SG LEASING IX
    - now 02052974 02176172
    SG LEASING (SEPTEMBER)
    - 2007-06-22 02052974 04099830... (more)
    SOCGEN LEASE (SEPTEMBER) LIMITED
    - 2000-05-16 02052974
    DIALCUT LIMITED - 1994-07-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    1998-03-15 ~ 2016-07-14
    IIF 68 - Director → ME
    1994-09-23 ~ 1999-09-06
    IIF 101 - Secretary → ME
  • 53
    SG LEASING XII
    - now 02176172 02052974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2018-08-24
    SGLD LIMITED
    - 2004-06-02 02176172 04099830
    SG LEASING (DECEMBER) LIMITED
    - 2000-05-26 02176172 01219880... (more)
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-08-28 ~ 2015-08-10
    IIF 65 - Director → ME
    1998-08-28 ~ 2000-12-12
    IIF 115 - Secretary → ME
  • 54
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED
    - 1998-03-03 03470463
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Officer
    1997-12-15 ~ 2009-07-16
    IIF 48 - Director → ME
    1997-12-15 ~ 2005-01-20
    IIF 116 - Secretary → ME
  • 55
    SG PRIVATE EQUITY (ITALY) LIMITED
    04015229
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-21 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 56
    SG PRIVATE EQUITY FUND III LIMITED
    - now 01908761 02925678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    SG PRIVATE EQUITY FUND II LIMITED
    - 2006-08-09 01908761 02925678
    SG SECURITIES ASIA (LONDON) LIMITED
    - 2004-02-25 01908761
    SOCGEN-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 (27 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 55 - Director → ME
    1999-06-30 ~ 2007-06-25
    IIF 112 - Secretary → ME
  • 57
    SG PROJECT INVESTMENTS LIMITED
    - now 03462412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    HAMBROS PROJECT INVESTMENTS LIMITED - 1998-06-19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 18 - Director → ME
    1998-08-28 ~ 2000-12-12
    IIF 95 - Secretary → ME
  • 58
    SG REL FINANCING 2007-1 LIMITED
    - now 06127280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    HACKREMCO (NO. 2461) LIMITED
    - 2007-03-21 06127280 06132405... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 59
    SG TITANIUM LIMITED - now
    SG LEASING (CENTRAL 3) LIMITED
    - 2023-11-29 04107055 04107040... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2000-11-08 ~ 2016-07-14
    IIF 33 - Director → ME
  • 60
    SG TRANSPORTATION INVESTMENT I LIMITED
    - now 07250530 07250531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    ALNERY NO. 2919 LIMITED
    - 2010-06-17 07250530 07647130... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 61
    SG TRANSPORTATION INVESTMENT II LIMITED
    - now 07250531 07250530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    ALNERY NO. 2920 LIMITED
    - 2010-06-17 07250531 07671114... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 62
    SG VENDOR LEASING (DECEMBER) LIMITED
    - now 02082621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED - 1987-04-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 28 - Director → ME
    1998-08-28 ~ 2000-12-12
    IIF 85 - Secretary → ME
  • 63
    SG VENDOR LEASING (SEPTEMBER)
    - now 02147512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    SGVF (42) LIMITED
    - 2005-01-13 02147512 00693456... (more)
    SG VENDOR LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 02147512
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 38 - Director → ME
    2004-12-17 ~ dissolved
    IIF 58 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 118 - Secretary → ME
  • 64
    SGFLD LIMITED
    - now 04099830 02176172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-04-03
    SG FINANCE LEASING (DECEMBER) LIMITED
    - 2013-07-01 04099830
    SG LEASING (SEPTEMBER) LIMITED
    - 2012-09-07 04099830 02052974... (more)
    SG LEASING (SHIP 1) LIMITED
    - 2007-06-28 04099830 04099831
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-26 ~ 2016-07-14
    IIF 60 - Director → ME
  • 65
    SGST HOLDINGS LIMITED
    - now 01466807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-21 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    SOCIETE GENERALE STRAUSS TURNBULL LIMITED - 1988-08-12
    TRUSHELFCO (NO. 262) LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 66
    SGVF (16) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-01-12
    SG LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 01949473 02052974... (more)
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14
    WHEATDECK LIMITED - 1988-11-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 4 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 89 - Secretary → ME
  • 67
    SGVF (17) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE LIMITED
    - 2000-04-10 01838548 03596854
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED - 1984-09-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 19 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 106 - Secretary → ME
  • 68
    SGVF (18) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (DECEMBER) LIMITED
    - 2000-04-10 03066428
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 23 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 100 - Secretary → ME
  • 69
    SGVF (21) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED
    - 2000-04-10 01838541
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED - 1984-10-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 22 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 92 - Secretary → ME
  • 70
    SGVF (22) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG ASSET FINANCE (JUNE) LIMITED
    - 2000-04-10 03066442
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 21 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 98 - Secretary → ME
  • 71
    SGVF (23) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE (JUNE) LIMITED
    - 2000-04-10 03065934
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 20 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 84 - Secretary → ME
  • 72
    SGVF (27) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG BROKERAGE SERVICES LIMITED
    - 2000-04-10 01859004
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED - 1985-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 15 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 93 - Secretary → ME
  • 73
    SGVF (30) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VEHICLE CONSULTANCY LIMITED
    - 2000-04-10 02176122
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED - 1988-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-26 ~ 2000-03-10
    IIF 5 - Director → ME
    1998-08-26 ~ 2000-03-10
    IIF 88 - Secretary → ME
  • 74
    SGVF (41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VENDOR LEASING (JUNE) LIMITED
    - 2000-04-10 00693456
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09
    FLAKEMAIN LIMITED - 1980-12-31
    LEASE PLAN LIMITED - 1979-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-28 ~ 2000-03-10
    IIF 16 - Director → ME
    1998-08-28 ~ 2000-03-10
    IIF 110 - Secretary → ME
  • 75
    SOCGEN NOMINEES (UK) LIMITED
    - now 00219227
    HAMBROS 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 80 - Director → ME
    1998-08-28 ~ 2000-06-23
    IIF 105 - Secretary → ME
  • 76
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
    - now 00223382
    SOCIETE GENERALE MERCHANT BANK PLC
    - 1993-07-14 00223382
    SOCIETE 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, 12 offsprings)
    Officer
    1998-11-02 ~ 2016-07-14
    IIF 70 - Director → ME
    1993-06-23 ~ 2000-07-21
    IIF 97 - Secretary → ME
  • 77
    STRABUL NOMINEES LIMITED
    00337254
    One Bank Street, Canary Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2003-06-23 ~ 2016-07-14
    IIF 64 - Director → ME
  • 78
    SYNTEGRA CAPITAL ADVISORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-25
    Dissolved on 2019-07-11
    SG CAPITAL EUROPE ADVISORS LIMITED
    - 2009-11-18 02865837
    SGST EQUITY DERIVATIVES LIMITED
    - 2002-09-06 02865837
    SYSTEMBRAVE TRADING LIMITED - 1993-12-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (32 parents)
    Officer
    2000-03-09 ~ 2002-09-06
    IIF 45 - Director → ME
  • 79
    SYNTEGRA CAPITAL I LIMITED - now
    SG CAPITAL EUROPE I LIMITED
    - 2009-11-18 04405146 04405196... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2006-01-31
    IIF 40 - Director → ME
  • 80
    SYNTEGRA CAPITAL II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-10-05
    SG CAPITAL EUROPE II LIMITED
    - 2009-11-18 04405196 04405146... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-03-27 ~ 2006-01-31
    IIF 41 - Director → ME
  • 81
    SYNTEGRA CAPITAL INVESTORS LIMITED - now
    SG CAPITAL EUROPE LIMITED
    - 2009-11-18 03565173 04405146... (more)
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
    - 2002-03-27 03565173
    POTTERFIELD LIMITED
    - 1998-11-23 03565173
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    1998-11-12 ~ 2003-12-04
    IIF 37 - Director → ME
    1998-11-12 ~ 2001-01-19
    IIF 117 - Secretary → ME
  • 82
    TH LEASING (JUNE) LIMITED
    - now 04986562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    TH LEASING (MARCH 1) LIMITED
    - 2013-12-17 04986562
    TH 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 (25 parents)
    Officer
    2012-02-16 ~ 2016-07-14
    IIF 81 - Director → ME
  • 83
    TH STRUCTURED ASSET FINANCE LIMITED
    - now 03051085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-09-21 ~ 2016-07-14
    IIF 62 - Director → ME
  • 84
    TIM (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08
    Dissolved on 2013-12-13
    SG INVESTMENT MANAGEMENT LIMITED
    - 2003-08-08 02453050
    SOCGEN INVESTMENT MANAGEMENT LIMITED
    - 1998-11-02 02453050
    SGST (INVESTMENT ADVISERS) LIMITED
    - 1996-04-29 02453050
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1995-09-25 ~ 2003-07-31
    IIF 104 - Secretary → ME
  • 85
    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 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-03-31 ~ 2005-01-01
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.