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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 14
  • 1
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2021-09-27 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Cote, Sean Andrew
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2019-07-12 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-07-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (226 offsprings)
    Officer
    2019-07-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Twydell, Helen
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2023-02-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Bowyer, Jayne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Barnsley, Lee Lawrence
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2023-02-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2023-02-08 ~ 2023-02-27
    OF - Director → CIF 0
  • 11
    Otaki, Yuichiro
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 13
    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, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2023-02-27 ~ 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
  • 14
    PACE TOPCO LIMITED
    09213524
    Welken House, 10-11 Charterhouse Square, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-02-27
    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

MADRID LEASING (2019) LIMITED

Period: 2019-07-12 ~ now
Company number: 12101113
Registered name
MADRID LEASING (2019) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MADRID LEASING (2019) LIMITED
    Info
    Registered number 12101113
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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.