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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Ishii, Jumpei
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Ginn, William M
    Banker born in September 1947
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Butcher, Lawrence James
    Vice President
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    Mitton, Antony Edward
    Chartered Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Ward, David Allen
    Banker born in September 1956
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Endo, Jun
    Banker born in October 1965
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Roger, Stanislas Alain Armel Marie
    Bank Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Morita, Nobuhiro
    General Manager, Banking born in February 1964
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Yoshida, Yoshiaki
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2006-06-22
    OF - Director → CIF 0
    Yoshida, Yoshiaki
    Director
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (16 offsprings)
    Officer
    2006-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Ibaraki, Hiroshi
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Tsuge, Jiro
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Ueda, Aiji
    Managing Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
    Ueda, Aiji
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 14
    Perry, Stephen Robert
    Banking born in January 1969
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Kato, Shingo
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1999-06-16
    OF - Director → CIF 0
  • 16
    Okuyama, Shunichi
    Managing Director born in November 1943
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1997-06-03
    OF - Director → CIF 0
  • 17
    Saito, Jun
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    Furuse, Yoichiro
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 1996-07-08
    OF - Director → CIF 0
  • 19
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Takesako, Masatoshi
    Advisory Board Member, Dmg Mori Finance Gmbh born in June 1964
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-05-20
    OF - Director → CIF 0
  • 21
    Nagand, Iwan
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Hidaka, Sotaro
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-06-22
    OF - Director → CIF 0
  • 23
    Irani, Layth Richard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 24
    Nakanishi, Harumi
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-12-15
    OF - Director → CIF 0
    Nakanishi, Harumi
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1997-06-03
    OF - Director → CIF 0
    Nakanishi, Harumi
    Director
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-12-15
    OF - Secretary → CIF 0
    Nakanishi, Harumi
    Individual (1 offspring)
    1997-02-28 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 25
    Yazawa, Kozo
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1997-02-28
    OF - Director → CIF 0
    Yazawa, Kozo
    Director
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 26
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Monno, Akira
    Banker born in December 1968
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 28
    Aoki, Hisao
    President born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 29
    Stoner, Catherine Rose
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 30
    Sharma, Aarti
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 31
    Matsumura, Shoichiro
    Born in April 1962
    Individual (1 offspring)
    Officer
    2024-08-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 32
    Shiota, Koichi
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1999-04-01
    OF - Director → CIF 0
    Shiota, Koichi
    Director
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 33
    Nishimura, Masato
    Manager Of Internal Admin Depa born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-06-25
    OF - Director → CIF 0
    Nishimura, Masato
    Manager Of Internal Admin Depa
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 34
    Okabe, Yoji
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 35
    Kawabata, Nobuyuki
    Banker born in October 1963
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Swanton, Glenn Paul
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-08-22
    OF - Director → CIF 0
  • 37
    Sakata, Isao
    Banker born in May 1967
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ 2024-10-14
    OF - Director → CIF 0
  • 38
    Yoshida, Hiroichi
    Chairman born in September 1937
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 39
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ 2022-08-24
    OF - Director → CIF 0
  • 40
    Mineoka, Hiroshi
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1997-06-13
    OF - Director → CIF 0
  • 41
    Isono, Saburo
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1996-01-05
    OF - Director → CIF 0
    Isono, Saburo
    Managing Director
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 42
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Oi, Taizo
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 44
    Ashizawa, Toshihiko
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 45
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (25 offsprings)
    Person with significant control
    2019-07-29 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    1-3-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    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
  • 47
    SUMITOMO MITSUI BANKING CORPORATION
    - now FC034697
    SMBC LONDON - 2017-11-16
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SMBC LEASING (UK) LIMITED

Period: 2001-09-07 ~ now
Company number: 02020547
Registered names
SMBC LEASING (UK) LIMITED - now
HASBROOK LIMITED - 1986-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SMBC LEASING (UK) LIMITED
    Info
    SB LEASING (UK) LIMITED - 2001-09-07
    SB GENERAL LEASING (UK) LIMITED - 2001-09-07
    HASBROOK LIMITED - 2001-09-07
    Registered number 02020547
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 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
    100, Liverpool Street, London, England, EC2M 2AT
    CIF 1
  • SMBC LEASING (UK) LIMITED
    S
    Registered number 02020547
    100, Liverpool Street, London, England, EC2M 2AT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    345 RAIL LEASING LIMITED
    11770286
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    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
    CALEDONIAN RAIL LEASING LIMITED
    - now 09346051
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    123 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-07-03 ~ 2024-03-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMBRIAN RAIL LEASING NO. 1 LIMITED
    11589057 11589143
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ 2024-03-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIAN RAIL LEASING NO. 2 LIMITED
    11589143 11589057
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ 2024-03-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LONDON RAIL LEASING LIMITED
    10028888
    123 Victoria Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    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
    2016-03-31 ~ 2024-09-10
    CIF 1 - Secretary → ME
  • 6
    MADRID LEASING (2019) LIMITED
    12101113
    100 Liverpool Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    MITHRAS LEASING (NO.1) LTD
    - now 05643762 06694770... (more)
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MITHRAS LEASING (NO.3) LIMITED
    06694770 02355160... (more)
    100 Liverpool Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    MITHRAS LEASING (NO.4) LIMITED
    - now 02355160 06694770... (more)
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    MITHRAS RAIL HOLDINGS LIMITED
    15049201
    123 Victoria Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-08-04 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SMBC LEASING & FINANCE UK NO.1 LIMITED
    05775540
    100 Liverpool Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
  • 13
    VALLEY RAIL LEASING NO.1 LIMITED
    - now 11587362 11711283
    VALLEY RAIL LEASING LIMITED
    - 2018-11-26 11587362
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2024-03-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    VALLEY RAIL LEASING NO.2 LIMITED
    11711283 11587362
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ 2024-03-13
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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