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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 15
  • 1
    Ward, David Allen
    President / C.O.O, Leasing born in September 1956
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Morita, Nobuhiro
    Managing Director, Leasing born in February 1964
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Barnsley, Lee Lawrence
    Senior Vice President, Leasing born in February 1960
    Individual (16 offsprings)
    Officer
    2014-12-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Razaq, Omar
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Mark Jeremy
    Senior Vice President, Leasing born in July 1965
    Individual (16 offsprings)
    Officer
    2014-12-08 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Stoner, Catherine Rose
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 9
    Cox, Julian Aurel Christopher
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Kleczkowski, Andrew
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Lam, Ada Lok Tung
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Butcher, Lawrence James
    Individual (19 offsprings)
    Officer
    2014-12-08 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 13
    Mitton, Antony Edward
    Senior Vice President, Leasing born in September 1967
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    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, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2019-07-03 ~ 2024-03-13
    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
  • 15
    MITHRAS RAIL HOLDINGS LIMITED
    15049201
    123, Victoria Street, London, England
    Active Corporate (8 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
parent relation
Company in focus

CALEDONIAN RAIL LEASING LIMITED

Period: 2015-01-26 ~ now
Company number: 09346051
Registered names
CALEDONIAN RAIL LEASING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing

  • 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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.