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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

child relation
Offspring entities and appointments 21
  • 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
    Active Corporate (37 parents)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    IIF 5 - Director → ME
  • 2
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED - 1999-10-25
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED
    - 1982-02-01 01304825
    ZENVALE SECURITIES LIMITED
    - 1978-12-31 01304825
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 15 - Director → ME
  • 3
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    Dissolved Corporate (61 parents)
    Officer
    2004-12-13 ~ 2013-03-28
    IIF 18 - Director → ME
  • 4
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    Dissolved Corporate (180 parents)
    Officer
    2005-03-08 ~ 2012-08-31
    IIF 19 - Director → ME
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    IIF 3 - Director → ME
  • 6
    NEDLLOYD KOBE LIMITED - now
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 9 - Director → ME
  • 7
    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 00693456
    Active Corporate (55 parents)
    Officer
    (before 1992-05-08) ~ 1998-06-26
    IIF 12 - Director → ME
  • 8
    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)
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-26
    IIF 13 - Director → ME
  • 9
    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
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 2 - Director → ME
  • 10
    SG VENDOR LEASING (DECEMBER) LIMITED - now
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED
    - 1987-04-23 02082621
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-28) ~ 1998-06-26
    IIF 8 - Director → ME
  • 11
    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
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-26
    IIF 1 - Director → ME
  • 12
    SGVF (16) LIMITED - now
    SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
    - 1989-11-14 01949473
    WHEATDECK LIMITED
    - 1988-11-01 01949473
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-12) ~ 1998-06-29
    IIF 16 - Director → ME
  • 13
    SGVF (17) LIMITED - now
    SG EQUIPMENT FINANCE LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED
    - 1984-09-25 01838548
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-24) ~ 1998-06-29
    IIF 6 - Director → ME
  • 14
    SGVF (18) LIMITED - now
    SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 14 - Director → ME
  • 15
    SGVF (21) LIMITED - now
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED
    - 1984-10-05 01838541
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-12) ~ 1998-06-29
    IIF 10 - Director → ME
  • 16
    SGVF (22) LIMITED - now
    SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 4 - Director → ME
  • 17
    SGVF (23) LIMITED - now
    SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 17 - Director → ME
  • 18
    SGVF (41) LIMITED - now
    SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1987-03-09 00693456 00784508
    FLAKEMAIN LIMITED
    - 1980-12-31 00693456
    LEASE PLAN LIMITED
    - 1979-12-31 00693456
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-24) ~ 1998-06-26
    IIF 7 - Director → ME
  • 19
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-02-01) ~ 1998-06-26
    IIF 20 - Director → ME
  • 20
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    TOLGIFT LIMITED
    - 1989-07-25 02377708
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-02-01) ~ 1998-06-26
    IIF 21 - Director → ME
  • 21
    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
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.