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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 8
  • 1
    Butcher, Lawrence James
    Born in December 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Born in July 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Gerald
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Razaq, Omar
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Kleczkowski, Andrew
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Mitton, Antony Edward
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address250, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    icon of address123, Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ 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
Ceased 17
  • 1
    Ward, David Allen
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Mcdaid, Neil Jason
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Higginbotham, James
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Harris, David Gerald
    Company Director born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Ichikawa, Naoyuki
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2022-08-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Thomas, Shane Wayne
    Director/Head Of Specialist Asset Finance born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-07-30
    OF - Director → CIF 0
  • 7
    Taylor, Joseph David
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Holden, Adam
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Mayes, Emma-marie
    Company Director born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-06
    OF - Director → CIF 0
    Mayes, Emma-marie
    Banker born in May 1979
    Individual (11 offsprings)
    icon of calendar 2019-12-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Johnson, Alan Piers
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 13
    Morita, Nobuhiro
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Director → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Director → CIF 0
  • 17
    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, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2016-03-31 ~ 2024-09-10
    PE - Secretary → CIF 0
    Person with significant control
    2019-07-03 ~ 2024-03-13
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LONDON RAIL LEASING LIMITED

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

  • LONDON RAIL LEASING LIMITED
    Info
    Registered number 10028888
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (9 years 10 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.