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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (76 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Harris, David Gerald
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Harris, David Gerald
    Company Director born in June 1969
    Individual (67 offsprings)
    2017-09-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Thomas, Shane Wayne
    Director/Head Of Specialist Asset Finance born in March 1969
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-07-30
    OF - Director → CIF 0
  • 4
    Holden, Adam
    Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Higginbotham, James
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Ward, David Allen
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Kleczkowski, Andrew
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Ian Andrew
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Alan Piers
    Director born in February 1968
    Individual (76 offsprings)
    Officer
    2016-03-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 10
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2022-08-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Mayes, Emma-marie
    Company Director born in April 1979
    Individual (60 offsprings)
    Officer
    2017-09-20 ~ 2018-03-06
    OF - Director → CIF 0
    Mayes, Emma-marie
    Banker born in April 1979
    Individual (60 offsprings)
    2019-12-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Morita, Nobuhiro
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Taylor, Joseph David
    Company Director born in April 1980
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 14
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Razaq, Omar
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Mcdaid, Neil Jason
    Company Director born in June 1969
    Individual (67 offsprings)
    Officer
    2017-04-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 19
    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)
    Officer
    2016-03-31 ~ 2024-09-10
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-03 ~ 2024-03-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    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 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
  • 24
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250, Bishopsgate, London, United Kingdom
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 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
parent relation
Company in focus

LONDON RAIL LEASING LIMITED

Period: 2016-02-26 ~ now
Company number: 10028888
Registered name
LONDON 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
  • LONDON RAIL LEASING LIMITED
    Info
    Registered number 10028888
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.