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
Individuals in focus
Nimmo, Mark Alexander
- British Registered addresses and corresponding companies
Nimmo, Mark Alexander
- British solicitorRegistered addresses and corresponding companies
Nimmo, Mark Alexander
- British born in December 1956
Nimmo, Mark Alexander
Resident in England
Registered addresses and corresponding companies - British dir born in December 1956
Nimmo, Mark Alexander
Resident in England
Registered addresses and corresponding companiesKpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 72
- British none born in December 1956
Nimmo, Mark Alexander
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1956
Nimmo, Mark Alexander
Resident in England
Registered addresses and corresponding companies36 Spencer Road, London, SW18 2SW
IIF 75 IIF 76 IIF 77 (more)4th Floor, 19 Buckingham Gate, London, SW1E 6LB
IIF 89 IIF 90 IIF 918, Salisbury Square, London, EC4Y 8BB
IIF 92Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 93 IIF 94 IIF 95 (more)Sg House 41, Tower Hill, London, EC3N 4SG
IIF 97 IIF 98Sg House, 41 Tower Hill, London, EC3N 4SG, England
IIF 99Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
IIF 100 IIF 101 IIF 102 (more)
Related profiles found in government register
Offspring entities and appointments
85
- 1ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents)Officer2006-01-12 ~ 2016-07-14IIF 121 - Director → ME
- 2CAVEVIEW COMPUTERS LIMITED - 2002-07-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 40 - Director → ME
- 3HEDGEHOG PROPERTY COMPANY LIMITED - 2002-07-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 50 - Director → ME
- 43rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2007-10-12 ~ 2010-05-21IIF 91 - Director → ME
- 5ALAM PERSONA MARITIME LIMITED - 2005-05-2550 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2007-10-12 ~ 2010-05-21IIF 89 - Director → ME
- 63rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (18 parents)Officer2007-10-12 ~ 2010-05-21IIF 90 - Director → ME
- 7ALCAID MARITIME LIMITED - 2002-08-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 51 - Director → ME
- 8
ALNATH MARITIME LIMITED
04494695Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 39 - Director → ME - 9
ALTAIR MARITIME LIMITED
04494662Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 47 - Director → ME - 10LAKESHORE LIMITED - 2002-07-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2008-12-19 ~ dissolvedIIF 48 - Director → ME
- 11PLACESQUARE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2007-03-30 ~ 2009-11-03IIF 85 - Director → ME
- 12POSTGRANGE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2007-03-30 ~ 2009-11-03IIF 81 - Director → ME
- 13TURRETDRIVE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2007-03-30 ~ 2009-11-03IIF 80 - Director → ME
- 14ROUGHGRANGE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2007-03-30 ~ 2009-11-03IIF 84 - Director → ME
- 15SPELLCLOSE LIMITED - 2002-05-13Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2008-12-19 ~ dissolvedIIF 45 - Director → ME
- 16BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - nowSG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03SGVF (DECEMBER) LIMITED - 2007-12-27TRADEB LEASING LIMITED - 1981-12-31Parkshot House, Kew Road, Richmond, SurreyActive Corporate (23 parents)Officer1993-02-27 ~ 1998-09-28IIF 30 - Secretary → ME
- 17CHERITON LEASING LIMITED - now
EXCHANGE LEASING LIMITED
- 2001-07-04 01594155R.B. LEASE FINANCE LIMITED
- 1995-05-26 01594155HYDROSPRAY LIMITED - 1988-09-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (27 parents)Officer1995-05-18 ~ 2001-06-29IIF 37 - Secretary → ME - 18CHERITON RESOURCES 3 LIMITED - now
SOCGEN LEASE (MARCH) LTD
- 2000-05-03 02010481DIALMODE LIMITED - 1992-05-26Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (20 parents)Officer1998-03-15 ~ 2000-04-28IIF 77 - Director → ME1994-09-23 ~ 1999-09-06IIF 25 - Secretary → ME - 19COMMERZBANK LEASING DECEMBER (26) LIMITED - nowRBSSAF (28) LIMITED - 2010-12-23
SG LEASING (FINANCE) LIMITED
- 2007-07-19 03976907CHERITON RESOURCES 4 LIMITED - 2000-07-31PRECIS (1884) LIMITED - 2000-06-2030 Gresham Street, LondonDissolved Corporate (30 parents)Officer2000-10-20 ~ 2007-06-07IIF 88 - Director → ME - 20
EIFFEL LIMITED
0444035315 Canada Square, LondonDissolved Corporate (22 parents)Officer2007-06-29 ~ 2016-07-14IIF 117 - Director → ME - 21GLG 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 - 1997-06-26Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-09-25 ~ 1998-01-30IIF 11 - Secretary → ME - 22
TRADEB (NOMINEES) LIMITED
- 1994-08-10 00352889C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer1994-07-27 ~ 2016-07-14IIF 101 - Director → ME1993-02-27 ~ 2016-07-14IIF 38 - Secretary → ME - 23
JWB LEASE HOLDINGS LIMITED
0984390315 Canada Square, LondonDissolved Corporate (13 parents)Officer2015-11-24 ~ 2016-07-14IIF 97 - Director → ME - 2415 Canada Square, LondonDissolved Corporate (15 parents)Officer2012-04-27 ~ 2016-07-14IIF 107 - Director → ME
- 2515 Canada Square, LondonDissolved Corporate (15 parents)Officer2012-04-27 ~ 2016-07-14IIF 113 - Director → ME
- 26LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED
- 2001-02-01 02528825SG ASSET FINANCE (DECEMBER) LIMITED
- 2000-04-10 02528825HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer1998-08-28 ~ 2000-03-10IIF 52 - Director → ME2000-07-26 ~ 2001-01-31IIF 46 - Director → ME1998-08-28 ~ 2000-03-10IIF 13 - Secretary → ME - 27
MAPLEIS LIMITED
10045873One Bank Street, Canary Wharf, London, EnglandActive Corporate (22 parents)Officer2016-03-14 ~ 2016-07-07IIF 99 - Director → ME - 28MAREX PRIME SERVICES LIMITED - now
COWEN INTERNATIONAL LIMITED
- 2023-12-01 05622839SG COWEN EUROPE LIMITED
- 2006-02-09 05622839155 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2005-11-22 ~ 2006-07-18IIF 82 - Director → ME - 29
MARS MARITIME LIMITED
0480303315 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-12-18 ~ 2016-07-14IIF 112 - Director → ME - 30MNB LEASING (SEPTEMBER) LIMITED - now
SG INDUSTRIAL LEASING LIMITED
- 1999-10-25 01304825HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED - 1982-02-01ZENVALE SECURITIES LIMITED - 1978-12-3114 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer1998-08-28 ~ 1999-10-14IIF 44 - Director → ME1998-08-28 ~ 1999-10-14IIF 20 - Secretary → ME - 31NEDLLOYD KOBE LIMITED - nowP&O NEDLLOYD KOBE LIMITED - 2006-04-11
SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 2004-12-08 03066437HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 030664371 Dorset Street, SouthamptonDissolved Corporate (30 parents)Officer1998-08-28 ~ 2004-11-30IIF 41 - Director → ME1998-08-28 ~ 2000-12-12IIF 7 - Secretary → ME - 32NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer1998-08-28 ~ 2000-03-10IIF 87 - Director → ME1998-08-28 ~ 2000-03-10IIF 31 - Secretary → ME
- 33
SATURN MARITIME LIMITED
0480303615 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-12-18 ~ 2016-07-14IIF 116 - Director → ME - 34
GASELYS UK LIMITED
- 2008-01-17 04267538ALNERY NO. 2215 LIMITED - 2002-01-158 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-09-01 ~ dissolvedIIF 92 - Director → ME - 35
MAPLEDEW LIMITED
- 2010-07-14 07296099Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2010-07-13 ~ dissolvedIIF 72 - Director → ME - 36
HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02 01855410PEAKSHARE LIMITED - 1985-02-26Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1998-08-28 ~ dissolvedIIF 95 - Director → ME1998-08-28 ~ 1999-11-10IIF 36 - Secretary → ME - 37
CAVALCOURT LIMITED
- 1988-04-05 02196699C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer1998-10-30 ~ 2016-07-14IIF 110 - Director → ME~ 2003-09-18IIF 26 - Secretary → ME - 38PAVEWIDE LIMITED - 1988-04-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (31 parents)Officer1999-01-21 ~ 2016-07-14IIF 114 - Director → ME1993-02-27 ~ 2000-12-12IIF 16 - Secretary → ME
- 39
SG I2 LIMITED
05274326Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2005-05-10 ~ dissolvedIIF 68 - Director → ME2005-05-10 ~ dissolvedIIF 28 - Secretary → ME - 40
SGST (M&A) LIMITED
- 2004-02-25 02925678LENDCLAIM PROJECTS LIMITED - 1994-05-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-04-07 ~ dissolvedIIF 55 - Director → ME2000-03-09 ~ 2000-05-17IIF 49 - Director → ME - 41
SG INFRASTRUCTURE INVESTMENTS LIMITED
- 2010-07-01 00227230HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18 00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (38 parents, 3 offsprings)Officer1998-08-28 ~ 2016-07-14IIF 70 - Director → ME1998-08-28 ~ 2000-01-06IIF 24 - Secretary → ME - 42One Bank Street, Canary Wharf, London, EnglandActive Corporate (37 parents)Officer2014-10-02 ~ 2016-07-14IIF 104 - Director → ME
- 4315 Canada Square, LondonDissolved Corporate (19 parents)Officer2000-11-08 ~ 2016-07-14IIF 115 - Director → ME
- 44Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2000-11-08 ~ dissolvedIIF 67 - Director → ME
- 45Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2000-11-08 ~ dissolvedIIF 65 - Director → ME
- 46
SOCGEN LEASE LIMITED
- 2000-05-26 01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (42 parents)Officer1998-03-15 ~ 2016-07-14IIF 105 - Director → ME1994-09-23 ~ 2000-01-12IIF 19 - Secretary → ME - 47
SOCGEN LEASE (JUNE) LTD
- 2000-05-16 02010482DIALROD LIMITED - 1992-10-30One Bank Street, Canary Wharf, London, EnglandActive Corporate (24 parents)Officer1998-03-15 ~ 2016-07-14IIF 111 - Director → ME1994-09-23 ~ 1999-09-03IIF 8 - Secretary → ME - 48
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1998-08-28 ~ 2016-07-14IIF 69 - Director → ME1998-08-28 ~ 1999-10-13IIF 4 - Secretary → ME - 49Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2000-10-26 ~ dissolvedIIF 94 - Director → ME
- 50
SG LEASING (APRIL) LIMITED
- 2014-03-03 02162304TH CORPORATE FINANCE (1) LIMITED
- 2013-07-11 02162304AUSTIN ROVER FINANCE LIMITED - 2002-07-04ROVER FINANCE LIMITED - 1989-09-01DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandActive Corporate (37 parents)Officer2011-12-15 ~ 2016-07-14IIF 120 - Director → ME - 51DANNYWELANT LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Officer2014-10-02 ~ 2016-07-14IIF 109 - Director → ME
- 52
SOCGEN LEASE (SEPTEMBER) LIMITED
- 2000-05-16 02052974DIALCUT LIMITED - 1994-07-29One Bank Street, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer1998-03-15 ~ 2016-07-14IIF 106 - Director → ME1994-09-23 ~ 1999-09-06IIF 18 - Secretary → ME - 53
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (30 parents)Officer1998-08-28 ~ 2015-08-10IIF 103 - Director → ME1998-08-28 ~ 2000-12-12IIF 32 - Secretary → ME - 54SG PRIV HOLDING LIMITED - nowSG KLEINWORT HAMBROS LIMITED - 2025-03-31
SG HAMBROS LIMITED
- 2017-07-14 03470463DANCEREPOSE LIMITED
- 1998-03-03 03470463One, Bank Street, London, EnglandActive Corporate (28 parents, 91 offsprings)Officer1997-12-15 ~ 2009-07-16IIF 86 - Director → ME1997-12-15 ~ 2005-01-20IIF 33 - Secretary → ME - 55
SG PRIVATE EQUITY (ITALY) LIMITED
04015229Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2007-04-30 ~ dissolvedIIF 63 - Director → ME - 56
SG SECURITIES ASIA (LONDON) LIMITED
- 2004-02-25 01908761SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11CROSBY SECURITIES (UK) LIMITED - 1995-08-01PRECIS (446) LIMITED - 1986-01-02Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1999-06-30 ~ dissolvedIIF 93 - Director → ME1999-06-30 ~ 2007-06-25IIF 29 - Secretary → ME - 57HAMBROS PROJECT INVESTMENTS LIMITED - 1998-06-19Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1998-08-28 ~ dissolvedIIF 56 - Director → ME1998-08-28 ~ 2000-12-12IIF 12 - Secretary → ME
- 58Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-03-21 ~ dissolvedIIF 64 - Director → ME
- 59SG TITANIUM LIMITED - nowOne Bank Street, Canary Wharf, London, EnglandActive Corporate (20 parents)Officer2000-11-08 ~ 2016-07-14IIF 71 - Director → ME
- 608 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2010-06-17 ~ dissolvedIIF 73 - Director → ME
- 618 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2010-06-17 ~ dissolvedIIF 74 - Director → ME
- 62
HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED - 1987-04-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1998-08-28 ~ dissolvedIIF 66 - Director → ME1998-08-28 ~ 2000-12-12IIF 2 - Secretary → ME - 63
SG VENDOR LEASING (SEPTEMBER) LIMITED
- 2000-04-10 02147512HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1998-08-28 ~ 2000-03-10IIF 76 - Director → ME2004-12-17 ~ dissolvedIIF 96 - Director → ME1998-08-28 ~ 2000-03-10IIF 35 - Secretary → ME - 64
SG FINANCE LEASING (DECEMBER) LIMITED
- 2013-07-01 0409983015 Canada Square, LondonDissolved Corporate (19 parents)Officer2000-10-26 ~ 2016-07-14IIF 98 - Director → ME - 65SOCIETE GENERALE STRAUSS TURNBULL LIMITED - 1988-08-12TRUSHELFCO (NO. 262) LIMITED - 1980-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2003-08-01 ~ dissolvedIIF 62 - Director → ME
- 66SGVF (16) LIMITED - now
HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14WHEATDECK LIMITED - 1988-11-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1998-08-28 ~ 2000-03-10IIF 42 - Director → ME1998-08-28 ~ 2000-03-10IIF 6 - Secretary → ME - 67SGVF (17) LIMITED - now
HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED - 1984-09-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-08-28 ~ 2000-03-10IIF 57 - Director → ME1998-08-28 ~ 2000-03-10IIF 23 - Secretary → ME - 68SGVF (18) LIMITED - now
SG EQUIPMENT LEASING (DECEMBER) LIMITED
- 2000-04-10 03066428HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1998-08-28 ~ 2000-03-10IIF 61 - Director → ME1998-08-28 ~ 2000-03-10IIF 17 - Secretary → ME - 69SGVF (21) LIMITED - now
SG EQUIPMENT LEASING (TOWER HILL) LIMITED
- 2000-04-10 01838541HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED - 1984-10-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1998-08-28 ~ 2000-03-10IIF 60 - Director → ME1998-08-28 ~ 2000-03-10IIF 9 - Secretary → ME - 70SGVF (22) LIMITED - now
SG ASSET FINANCE (JUNE) LIMITED
- 2000-04-10 03066442HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1998-08-28 ~ 2000-03-10IIF 59 - Director → ME1998-08-28 ~ 2000-03-10IIF 15 - Secretary → ME - 71SGVF (23) LIMITED - now
SG EQUIPMENT FINANCE (JUNE) LIMITED
- 2000-04-10 03065934HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1998-08-28 ~ 2000-03-10IIF 58 - Director → ME1998-08-28 ~ 2000-03-10IIF 1 - Secretary → ME - 72SGVF (27) LIMITED - now
SG BROKERAGE SERVICES LIMITED
- 2000-04-10 01859004HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-08-28 ~ 2000-03-10IIF 53 - Director → ME1998-08-28 ~ 2000-03-10IIF 10 - Secretary → ME - 73SGVF (30) LIMITED - now
SG VEHICLE CONSULTANCY LIMITED
- 2000-04-10 02176122HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED - 1988-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1998-08-26 ~ 2000-03-10IIF 43 - Director → ME1998-08-26 ~ 2000-03-10IIF 5 - Secretary → ME - 74SGVF (41) LIMITED - now
SG VENDOR LEASING (JUNE) LIMITED
- 2000-04-10 00693456HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09FLAKEMAIN LIMITED - 1980-12-31LEASE PLAN LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-08-28 ~ 2000-03-10IIF 54 - Director → ME1998-08-28 ~ 2000-03-10IIF 27 - Secretary → ME - 75
HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11 00219227One Bank Street, Canary Wharf, London, EnglandActive Corporate (39 parents)Officer1998-06-29 ~ 2016-07-14IIF 118 - Director → ME1998-08-28 ~ 2000-06-23IIF 22 - Secretary → ME - 76
SOCIETE GENERALE MERCHANT BANK PLC
- 1993-07-14 00223382SOCIETE GENERALE BANK LIMITED - 1984-06-28SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer1998-11-02 ~ 2016-07-14IIF 108 - Director → ME1993-06-23 ~ 2000-07-21IIF 14 - Secretary → ME - 77
STRABUL NOMINEES LIMITED
00337254One Bank Street, Canary Wharf, London, EnglandActive Corporate (15 parents)Officer2003-06-23 ~ 2016-07-14IIF 102 - Director → ME - 78SYNTEGRA CAPITAL ADVISORS LIMITED - now
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18 02865837SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06 02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (32 parents)Officer2000-03-09 ~ 2002-09-06IIF 83 - Director → ME - 79SYNTEGRA CAPITAL I LIMITED - now2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2002-03-27 ~ 2006-01-31IIF 78 - Director → ME
- 80SYNTEGRA CAPITAL II LIMITED - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2002-03-27 ~ 2006-01-31IIF 79 - Director → ME
- 81SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27 03565173POTTERFIELD LIMITED
- 1998-11-23 0356517310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (21 parents, 13 offsprings)Officer1998-11-12 ~ 2003-12-04IIF 75 - Director → ME1998-11-12 ~ 2001-01-19IIF 34 - Secretary → ME - 82
TH LEASING (MARCH 1) LIMITED
- 2013-12-17 04986562TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09RBS ASSET FINANCE ASIA LIMITED - 2011-02-11RBSSAF (1) LIMITED - 2008-01-0415 Canada Square, LondonDissolved Corporate (25 parents)Officer2012-02-16 ~ 2016-07-14IIF 119 - Director → ME - 83
ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
- 2011-09-21 03051085R.B. LEASING (OCTOBER) LIMITED - 1997-05-30BRIGHTHOBBY LIMITED - 1995-10-0215 Canada Square, LondonDissolved Corporate (34 parents)Officer2011-09-21 ~ 2016-07-14IIF 100 - Director → ME - 84TIM (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 - 1991-11-20TRYSCHEME LIMITED - 1990-04-19C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (34 parents)Officer1995-09-25 ~ 2003-07-31IIF 21 - Secretary → ME - 85UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1998-03-31 ~ 2005-01-01IIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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