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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 8
  • 1
    Matsumura, Shoichiro
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Ashizawa, Toshihiko
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Lawrence James
    Born in December 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Aarti
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Irani, Layth Richard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Ibaraki, Hiroshi
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1-3-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SMBC LONDON - 2017-11-16
    icon of address1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 39
  • 1
    Ward, David Allen
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Nakanishi, Harumi
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-12-15
    OF - Director → CIF 0
    Nakanishi, Harumi
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-06-03
    OF - Director → CIF 0
    Nakanishi, Harumi
    Director
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-12-15
    OF - Secretary → CIF 0
    Nakanishi, Harumi
    Individual
    icon of calendar 1997-02-28 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 3
    Ishii, Jumpei
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Aoki, Hisao
    President born in July 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 5
    Saito, Jun
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Nagand, Iwan
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 7
    Butcher, Lawrence James
    Vice President
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 8
    Yoshida, Yoshiaki
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-06-22
    OF - Director → CIF 0
    Yoshida, Yoshiaki
    Director
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Perry, Stephen Robert
    Banking born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Okabe, Yoji
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 11
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    Endo, Jun
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 13
    Oi, Taizo
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Hidaka, Sotaro
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-06-22
    OF - Director → CIF 0
  • 17
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Stoner, Catherine Rose
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 19
    Tsuge, Jiro
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Okuyama, Shunichi
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Shiota, Koichi
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-04-01
    OF - Director → CIF 0
    Shiota, Koichi
    Director
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    Yoshida, Hiroichi
    Chairman born in September 1937
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 23
    Isono, Saburo
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1996-01-05
    OF - Director → CIF 0
    Isono, Saburo
    Managing Director
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 24
    Swanton, Glenn Paul
    Banker born in September 1978
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Yazawa, Kozo
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1997-02-28
    OF - Director → CIF 0
    Yazawa, Kozo
    Director
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 26
    Monno, Akira
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 27
    Takesako, Masatoshi
    Advisory Board Member, Dmg Mori Finance Gmbh born in June 1964
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-05-20
    OF - Director → CIF 0
  • 28
    Kawabata, Nobuyuki
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Roger, Stanislas Alain Armel Marie
    Bank Executive born in July 1964
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 30
    Mitton, Antony Edward
    Chartered Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Mineoka, Hiroshi
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1997-06-13
    OF - Director → CIF 0
  • 32
    Furuse, Yoichiro
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1996-07-08
    OF - Director → CIF 0
  • 33
    Morita, Nobuhiro
    General Manager, Banking born in February 1964
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Sakata, Isao
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2024-10-14
    OF - Director → CIF 0
  • 35
    Ueda, Aiji
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
    Ueda, Aiji
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 36
    Kato, Shingo
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1999-06-16
    OF - Director → CIF 0
  • 37
    Nishimura, Masato
    Manager Of Internal Admin Depa born in September 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-06-25
    OF - Director → CIF 0
    Nishimura, Masato
    Manager Of Internal Admin Depa
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 38
    Ginn, William M
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 39
    SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
    icon of address1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (14 parents, 20 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-03-31
    Person with significant control
    2019-07-29 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMBC LEASING (UK) LIMITED

Previous names
SB GENERAL LEASING (UK) LIMITED - 1997-01-15
SB LEASING (UK) LIMITED - 2001-09-07
HASBROOK LIMITED - 1986-06-27
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SMBC LEASING (UK) LIMITED
    Info
    SB GENERAL LEASING (UK) LIMITED - 1997-01-15
    SB LEASING (UK) LIMITED - 1997-01-15
    HASBROOK LIMITED - 1997-01-15
    Registered number 02020547
    icon of address100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SMBC LEASING (UK) LIMITED
    S
    Registered number 02020547
    icon of address100, Liverpool Street, London, England, EC2M 2AT
    CIF 1
  • SMBC LEASING (UK) LIMITED
    S
    Registered number 02020547
    icon of address100, Liverpool Street, London, England, EC2M 2AT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    RAREFILE LIMITED - 1989-04-13
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2024-03-13
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2024-03-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2024-03-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2024-03-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address123 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2024-03-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-03-31 ~ 2024-09-10
    CIF 1 - Secretary → ME
  • 6
    VALLEY RAIL LEASING LIMITED - 2018-11-26
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2024-03-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2024-03-13
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.