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 4
  • 1
    Butcher, Lawrence James
    Banker born in December 1968
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bowyer, Jayne
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Mitton, Antony Edward
    Chartered Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (8 parents, 7 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ward, David Allen
    Banker born in September 1956
    Individual
    Officer
    2008-04-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Butcher, Lawrence James
    Banker
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 3
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Kawabata, Nobuyuki
    Banker born in October 1963
    Individual
    Officer
    2011-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Ginn, William M
    Banker born in September 1947
    Individual
    Officer
    2006-11-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-11-29
    OF - Director → CIF 0
  • 7
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Morita, Nobuhiro
    General Manager, Banking born in February 1964
    Individual
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Leslie, Dawn Clare
    Acct Financial Controller born in May 1971
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    Fried, Bradley
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Monno, Akira
    Banker born in December 1968
    Individual
    Officer
    2008-07-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 14
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2006-03-31 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 16
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual
    Officer
    2013-05-21 ~ 2023-11-03
    OF - Director → CIF 0
  • 17
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Stoner, Catherine Rose
    Individual
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 19
    Endo, Jun
    Banker born in October 1965
    Individual
    Officer
    2006-11-29 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 21
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITHRAS LEASING (NO.1) LTD

Previous names
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
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • MITHRAS LEASING (NO.1) LTD
    Info
    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
    Registered number 05643762
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2005-12-02 (19 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.