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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 8
  • 1
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Abe, Takashi
    Management born in December 1975
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Cox, Julian Aurel Christopher
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Lowe, Alan Edward
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Ichikawa, Naoyuki
    Banker born in June 1974
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    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
    2023-08-04 ~ 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
parent relation
Company in focus

MITHRAS RAIL HOLDINGS LIMITED

Period: 2023-08-04 ~ now
Company number: 15049201
Registered name
MITHRAS RAIL HOLDINGS LIMITED - now
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
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 7 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
    100, Liverpool Street, London, England, EC2M 2AT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MITHRAS RAIL HOLDINGS LIMITED
    S
    Registered number 15049201
    123, Victoria Street, London, England, SW1E 6DE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    345 RAIL LEASING LIMITED
    11770286
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    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
    CALEDONIAN RAIL LEASING LIMITED
    - now 09346051
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    123 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CAMBRIAN RAIL LEASING NO. 1 LIMITED
    11589057 11589143
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CAMBRIAN RAIL LEASING NO. 2 LIMITED
    11589143 11589057
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    LONDON RAIL LEASING LIMITED
    10028888
    123 Victoria Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    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 NO.1 LIMITED
    - now 11587362 11711283
    VALLEY RAIL LEASING LIMITED - 2018-11-26
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    VALLEY RAIL LEASING NO.2 LIMITED
    11711283 11587362
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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