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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
    Lewis, Sally Elizabeth
    Individual (54 offsprings)
    Officer
    1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 2
    Hing, Allen Peter
    Banker born in November 1950
    Individual (21 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Director born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-29 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 10
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Ward, David Allen
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ 2019-06-01
    OF - Director → CIF 0
  • 12
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Herbert, Jon Mark
    Director born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 18
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Cooke, Timothy John
    Director born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Bowyer, Jayne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Malcolm David
    Banker Manager born in May 1949
    Individual (20 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual (20 offsprings)
    1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 22
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual (19 offsprings)
    Officer
    1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 23
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (24 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 25
    Slattery, Sharon Noelle
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 26
    Morita, Nobuhiro
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Webster, Patrick Bart
    Banker born in February 1956
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 28
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 29
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 30
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Davies, John Anthony
    Banker born in March 1939
    Individual (58 offsprings)
    Officer
    1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Barton-smith, Colim
    Banker born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 35
    Grant, Mark Andrew
    Director born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 36
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 37
    Foad, Allan Robert
    Banker born in April 1949
    Individual (133 offsprings)
    Officer
    1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 38
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2022-08-24
    OF - Director → CIF 0
  • 39
    Basing, Anthony Mark
    Director born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 40
    Barnsley, Lee Lawrence
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2023-11-03
    OF - Director → CIF 0
  • 41
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 42
    Bailey, Richard James
    Banker born in January 1954
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 43
    Butlin, Rachel Elizabeth
    Individual (59 offsprings)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 44
    Otaki, Yuichiro
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 45
    Tate, George Truett
    Director born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 46
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual (17 offsprings)
    Officer
    1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 47
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 48
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (66 offsprings)
    Officer
    1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 49
    Vowles, Anthony Brian
    Director 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
  • 50
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 51
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 52
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 53
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 54
    Stoner, Catherine Rose
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → 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 (47 parents, 14 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITHRAS LEASING (NO.4) LIMITED

Period: 2015-12-22 ~ now
Company number: 02355160 05643762... (more)
Registered names
MITHRAS LEASING (NO.4) LIMITED - now 05643762... (more)
RAREFILE LIMITED - 1989-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
64910 - Financial Leasing

  • 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.