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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 5
  • 1
    Butcher, Lawrence James
    Born in December 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Alan Edward
    Born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Lam, Ada Lok Tung
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ward, David Allen
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Cox, Julian Aurel Christopher
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Rutherford, Mark Jeremy
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Mitton, Antony Edward
    Senior Vice President, Leasing born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    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)
    Person with significant control
    2018-09-25 ~ 2024-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VALLEY RAIL LEASING NO.1 LIMITED

Previous name
VALLEY RAIL LEASING LIMITED - 2018-11-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
64910 - Financial Leasing

Related profiles found in government register
  • VALLEY RAIL LEASING NO.1 LIMITED
    Info
    VALLEY RAIL LEASING LIMITED - 2018-11-26
    Registered number 11587362
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • VALLEY RAIL LEASING NO.1 LIMITED
    S
    Registered number 11587362
    icon of address123, Victoria Street, London, England, SW1E 6DE
    CIF 1
  • VALLEY RAIL LEASING NO.1 LIMITED
    S
    Registered number missing
    icon of address123, Victoria Street, London, England, SW1E 6DE
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VALLEY RAIL PARTNERSHIP LLP - 2018-12-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.