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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 34
  • 1
    Endo, Jun
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Elswood, Gregory Derek
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-23 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Seebaluck, Maya Luxmi
    Individual (11 offsprings)
    Officer
    2022-04-28 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 5
    Monk, Alistair Jon
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2021-05-27 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 7
    Fitton, Cameron
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Hadingham, Gregory Brian
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Ichikawa, Naoyuki
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2022-09-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Ward, David Allen
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2010-11-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Ginn, William M
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Sanusi, Ololade
    Individual (5 offsprings)
    Officer
    2022-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 14
    Renouf, Katie Jayne
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2023-04-27
    OF - Director → CIF 0
  • 15
    Chenaf, Camelia Sarrah
    Born in September 1989
    Individual (8 offsprings)
    Officer
    2021-11-19 ~ 2022-09-08
    OF - Director → CIF 0
  • 16
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 18
    Burgess, Christopher Jonathan Lloyd
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2010-01-25
    OF - Director → CIF 0
  • 19
    Rayner, Paul Keith
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2009-12-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 20
    Caskey, Paul Frank
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 21
    Monno, Akira
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2008-08-21 ~ 2010-11-03
    OF - Director → CIF 0
  • 22
    Stockwell, Bruce Alastair
    Born in February 1948
    Individual (16 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2013-07-01 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 24
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 25
    Rutherford, Mark Jeremy
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 26
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 27
    Thodey, Peter Leonard
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 28
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2007-09-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 29
    Wong, Mona Melin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2020-09-28
    OF - Director → CIF 0
  • 30
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    88, Wood Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-06-11 ~ 2007-09-21
    OF - Nominee Director → CIF 0
  • 32
    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
    99, Queen Victoria Street, London, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    10-18, Union Street, London, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2007-09-21 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-06-11 ~ 2007-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QW RAIL LEASING LIMITED

Period: 2007-09-19 ~ now
Company number: 06275621
Registered names
QW RAIL LEASING LIMITED - now
HACKREMCO (NO. 2499) LIMITED - 2007-09-19 06275653... (more)
Recent Standard Industrial Classification
64910 - Financial Leasing
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • QW RAIL LEASING LIMITED
    Info
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    Registered number 06275621
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.