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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 2023-08-04 ~ 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
    Mitton, Antony Edward
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ 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
Ceased 3
  • 1
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2023-08-04 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Abe, Takashi
    Management born in December 1975
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2024-04-24
    OF - Director → CIF 0
parent relation
Company in focus

MITHRAS RAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITHRAS RAIL HOLDINGS LIMITED
    Info
    Registered number 15049201
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MITHRAS RAIL HOLDINGS LIMITED
    S
    Registered number 15049201
    icon of address100, Liverpool Street, London, England, EC2M 2AT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MITHRAS RAIL HOLDINGS LIMITED
    S
    Registered number 15049201
    icon of address123, Victoria Street, London, England, SW1E 6DE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of address123 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    VALLEY RAIL LEASING LIMITED - 2018-11-26
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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