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
    Mayes, Emma-marie
    Banker born in April 1979
    Individual (30 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kleczkowski, Andrew
    Senior Commercial Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Lawrence James
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Razaq, Omar
    Head Of Business Development born in January 1983
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Ian Andrew
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Mitton, Antony Edward
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    LOMBARD & ULSTER LIMITED
    250, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    123, Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    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
    Mayes, Emma-marie
    Company Director born in April 1979
    Individual (30 offsprings)
    Officer
    2017-09-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Ward, David Allen
    Director born in July 1956
    Individual
    Officer
    2016-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Johnson, Alan Piers
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Higginbotham, James
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Thomas, Shane Wayne
    Director/Head Of Specialist Asset Finance born in March 1969
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2017-07-30
    OF - Director → CIF 0
  • 6
    Morita, Nobuhiro
    Director born in February 1964
    Individual
    Officer
    2016-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Holden, Adam
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Taylor, Joseph David
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (35 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Mcdaid, Neil Jason
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    Harris, David Gerald
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    2022-08-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    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 (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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Director → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2016-02-26 ~ 2016-03-31
    PE - Director → CIF 0
parent relation
Company in focus

LONDON RAIL LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
  • LONDON RAIL LEASING LIMITED
    Info
    Registered number 10028888
    123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2016-02-26 (9 years 4 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.