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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 5
  • 1
    Otaki, Yuichiro
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Lawrence James
    Born in December 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Bowyer, Jayne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Mitton, Antony Edward
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 5
    SB GENERAL LEASING (UK) LIMITED - 1997-01-15
    SB LEASING (UK) LIMITED - 2001-09-07
    HASBROOK LIMITED - 1986-06-27
    icon of address100, Liverpool Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Ward, David Allen
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Butcher, Lawrence James
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-01-10
    OF - Secretary → CIF 0
    icon of calendar 2018-03-20 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 13
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 14
    Smith, Malcolm David
    Banker Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    icon of calendar 1997-08-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 15
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 16
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 17
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 19
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 20
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 21
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 22
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 25
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 28
    Barnsley, Lee Lawrence
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2023-11-03
    OF - Director → CIF 0
  • 29
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 30
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2022-08-24
    OF - Director → CIF 0
  • 32
    Stoner, Catherine Rose
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 33
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 34
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 35
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 36
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 37
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 38
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 39
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 40
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 41
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 43
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 44
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-17
    OF - Director → CIF 0
  • 45
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 46
    Morita, Nobuhiro
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 47
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 48
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 50
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

MITHRAS LEASING (NO.4) LIMITED

Previous names
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
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
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    RAREFILE LIMITED - 1998-10-07
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1998-10-07
    Registered number 02355160
    icon of address100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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