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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 55
  • 1
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Butcher, Lawrence James
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ 2017-01-10
    OF - Secretary → CIF 0
    2018-03-20 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 3
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Pashley, Robert Lawrence
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Bailey, Richard James
    Born in January 1954
    Individual (14 offsprings)
    Officer
    (before 1992-12-01) ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Ichikawa, Naoyuki
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Ward, David Allen
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-29 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 15
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Stoner, Catherine Rose
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 17
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Davy, Philip Maturin
    Born in March 1954
    Individual (29 offsprings)
    Officer
    (before 1992-12-01) ~ 1995-04-10
    OF - Director → CIF 0
  • 20
    Morita, Nobuhiro
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 22
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1992-12-01) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 23
    Smith, Malcolm David
    Born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Bowyer, Jayne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 26
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 27
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 28
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 29
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 30
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 31
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 32
    Henderson Cleland, Hugh John
    Born in February 1962
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 33
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 34
    Hilliard, Adrian Richard
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 35
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 36
    Barton-smith, Colim
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 37
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 38
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 39
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 40
    Rutherford, Mark Jeremy
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2022-08-24
    OF - Director → CIF 0
  • 41
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 42
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 43
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 44
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 45
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 46
    Webster, Patrick Bart
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 47
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 48
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 49
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 50
    Otaki, Yuichiro
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 51
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 52
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 53
    Barnsley, Lee Lawrence
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2023-11-03
    OF - Director → CIF 0
  • 54
    Bull, Richard Piers Ashworth
    Born in August 1944
    Individual (19 offsprings)
    Officer
    (before 1992-12-01) ~ 1998-02-12
    OF - Director → CIF 0
  • 55
    SMBC LEASING (UK) LIMITED
    - now 02020547
    SB LEASING (UK) LIMITED - 2001-09-07
    SB GENERAL LEASING (UK) LIMITED - 1997-01-15
    HASBROOK LIMITED - 1986-06-27
    100, Liverpool Street, London, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITHRAS LEASING (NO.4) LIMITED

Period: 2015-12-22 ~ now
Company number: 02355160 06694770... (more)
Registered names
MITHRAS LEASING (NO.4) LIMITED - now 06694770... (more)
RAREFILE LIMITED - 1989-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
82990 - Other Business Support Service Activities N.e.c.

  • MITHRAS LEASING (NO.4) LIMITED
    Info
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 2015-12-22
    LOMBARD MACHINERY FINANCE LIMITED - 2015-12-22
    RAREFILE LIMITED - 2015-12-22
    Registered number 02355160
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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