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
    Kleczkowski, Andrew
    Senior Commercial Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Butcher, Lawrence James
    Managing Director, Leasing born in December 1968
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ now
    OF - director → CIF 0
  • 3
    Razaq, Omar
    Head Of Business Development born in January 1983
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 4
    Lam, Ada Lok Tung
    Banker born in February 1991
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    123, Victoria Street, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-03-13 ~ 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 11
  • 1
    Ward, David Allen
    President / C.O.O, Leasing born in September 1956
    Individual
    Officer
    2014-12-08 ~ 2019-06-01
    OF - director → CIF 0
  • 2
    Butcher, Lawrence James
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2017-01-10
    OF - secretary → CIF 0
  • 3
    Morita, Nobuhiro
    Managing Director, Leasing born in February 1964
    Individual
    Officer
    2014-12-08 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Cox, Julian Aurel Christopher
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    2023-11-03 ~ 2024-03-14
    OF - director → CIF 0
  • 6
    Barnsley, Lee Lawrence
    Senior Vice President, Leasing born in February 1960
    Individual
    Officer
    2014-12-08 ~ 2023-11-03
    OF - director → CIF 0
  • 7
    Stoner, Catherine Rose
    Individual
    Officer
    2017-01-10 ~ 2018-03-20
    OF - secretary → CIF 0
  • 8
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    2022-08-24 ~ 2024-01-30
    OF - director → CIF 0
  • 9
    Rutherford, Mark Jeremy
    Senior Vice President, Leasing born in July 1965
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2022-08-24
    OF - director → CIF 0
  • 10
    Mitton, Antony Edward
    Senior Vice President, Leasing born in September 1967
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2024-03-14
    OF - director → CIF 0
  • 11
    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
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-07-03 ~ 2024-03-13
    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
parent relation
Company in focus

CALEDONIAN RAIL LEASING LIMITED

Previous name
MITHRAS RAIL LEASING LIMITED - 2015-01-26
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • CALEDONIAN RAIL LEASING LIMITED
    Info
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    Registered number 09346051
    123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2014-12-08 (10 years 6 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.