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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 December 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 2008-09-10 ~ 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 October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 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, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    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
Ceased 12
  • 1
    Ward, David Allen
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Butcher, Lawrence James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 3
    Ichikawa, Naoyuki
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Barnsley, Lee Lawrence
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Stoner, Catherine Rose
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 8
    Monno, Akira
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Kawabata, Nobuyuki
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Morita, Nobuhiro
    General Manager, Banking born in March 1964
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Ginn, William M
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
    icon of address1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (14 parents, 20 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-03-31
    Person with significant control
    2019-07-29 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITHRAS LEASING (NO.3) LIMITED

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

  • MITHRAS LEASING (NO.3) LIMITED
    Info
    Registered number 06694770
    icon of address100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 3 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.