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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 19
  • 1
    Ward, David Allen
    Banker born in September 1956
    Individual (14 offsprings)
    Officer
    2006-04-10 ~ 2006-04-11
    OF - Director → CIF 0
    2008-04-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Endo, Jun
    Banker born in October 1965
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Bowyer, Jayne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Morita, Nobuhiro
    General Manager, Banking born in February 1964
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Butcher, Lawrence James
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 9
    Ginn, William M
    Banker born in September 1947
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Kawabata, Nobuyuki
    Banker born in October 1963
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Monno, Akira
    Banker born in December 1968
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 12
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (16 offsprings)
    Officer
    2006-04-10 ~ 2022-08-24
    OF - Director → CIF 0
  • 13
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Otaki, Yuichiro
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Stoner, Catherine Rose
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (25 offsprings)
    Person with significant control
    2019-07-29 ~ 2022-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMBC LEASING & FINANCE UK NO.1 LIMITED

Period: 2006-04-10 ~ now
Company number: 05775540
Registered name
SMBC LEASING & FINANCE UK NO.1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

  • SMBC LEASING & FINANCE UK NO.1 LIMITED
    Info
    Registered number 05775540
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (20 years 1 month). 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.