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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Mark Jeremy

    Related profiles found in government register
  • Rutherford, Mark Jeremy
    British banker born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Mark Jeremy
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 10 IIF 11
    • 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

      IIF 12 IIF 13
  • Rutherford, Mark Jeremy
    British oil company executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Grange Road, Ealing, London, W5 5BX

      IIF 14
  • Rutherford, Mark Jeremy
    British senior vice president born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 15
  • Rutherford, Mark Jeremy
    British senior vice president, leasing born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    345 RAIL LEASING LIMITED
    11770286
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-01-16 ~ 2022-08-26
    IIF 12 - Director → ME
  • 2
    CALEDONIAN RAIL LEASING LIMITED
    - now 09346051
    MITHRAS RAIL LEASING LIMITED
    - 2015-01-26 09346051
    123 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-12-08 ~ 2022-08-24
    IIF 16 - Director → ME
  • 3
    CAMBRIAN RAIL LEASING NO. 1 LIMITED
    11589057 11589143
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2022-08-24
    IIF 7 - Director → ME
  • 4
    CAMBRIAN RAIL LEASING NO. 2 LIMITED
    11589143 11589057
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2022-08-24
    IIF 2 - Director → ME
  • 5
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-09-30 ~ 2004-10-14
    IIF 14 - Director → ME
  • 6
    LONDON RAIL LEASING LIMITED
    10028888
    123 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-03-31 ~ 2022-08-26
    IIF 11 - Director → ME
  • 7
    MITHRAS LEASING (NO. 2) S.A.R.L.
    - now FC028659
    ULTRA INVESTMENTS S.A.R.L.
    - 2008-11-25 FC028659
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2008-11-18 ~ now
    IIF 9 - Director → ME
  • 8
    MITHRAS LEASING (NO.1) LTD
    - now 05643762 06694770... (more)
    MITHRAS LEASING NO.1 LIMITED
    - 2008-11-24 05643762 06694770... (more)
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
    - 2007-01-30 05643762 06135150
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-29 ~ 2022-08-24
    IIF 5 - Director → ME
  • 9
    MITHRAS LEASING (NO.3) LIMITED
    06694770 02355160... (more)
    100 Liverpool Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-09-10 ~ 2022-08-24
    IIF 1 - Director → ME
  • 10
    MITHRAS LEASING (NO.4) LIMITED
    - now 02355160 06694770... (more)
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
    - 2015-12-22 02355160
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2015-12-22 ~ 2022-08-24
    IIF 10 - Director → ME
  • 11
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-21 ~ 2022-08-26
    IIF 3 - Director → ME
  • 12
    SMBC AVIATION CAPITAL (UK) LIMITED
    - now 04985584
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-06-30 ~ 2022-08-26
    IIF 13 - Director → ME
  • 13
    SMBC LEASING & FINANCE UK NO.1 LIMITED
    05775540
    100 Liverpool Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-04-10 ~ 2022-08-24
    IIF 4 - Director → ME
  • 14
    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)
    Officer
    2006-06-22 ~ 2022-06-30
    IIF 8 - Director → ME
  • 15
    VALLEY RAIL LEASING NO.1 LIMITED
    - now 11587362 11711283
    VALLEY RAIL LEASING LIMITED
    - 2018-11-26 11587362
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2022-08-24
    IIF 6 - Director → ME
  • 16
    VALLEY RAIL LEASING NO.2 LIMITED
    11711283 11587362
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-08-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.