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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 1
  • Greene, Peter Brandon
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Forsythe, Clive Richard
    Sales Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Merson, Geoff
    Hr Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Turner, David Paul
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Secretary → CIF 0
  • 8
    Hopman, Johannes Hubertus
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Muir, William
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2012-04-06
    OF - Director → CIF 0
  • 12
    Lyth, Stephen
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Doerr, Rudi
    Gvp Gmac born in June 1943
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-06-27
    OF - Director → CIF 0
  • 14
    Hobson, Garry
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Winterfield, Craig
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Bole, Mark Franklin
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 19
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Sabisky, Edward Vincent
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 21
    Shaw, Gareth
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    Shaw, Gareth
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 22
    Bowkett, Dean
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Clarke, Garry George
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 24
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Mccarthy, Michael Patrick
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Sheehan, Dennis William
    Chief Financial Officer born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-06-01
    OF - Director → CIF 0
  • 27
    Phillips, Peter Brian
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Cfo
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Burlton, Christopher John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 29
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 31
    Clout, Richard John Sturt
    Financier born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MASTERLEASE LIMITED

Previous names
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
INTERLEASING (UK) LIMITED - 2005-05-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERLEASE LIMITED
    Info
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1999-10-11
    INTERLEASING (UK) LIMITED - 1999-10-11
    Registered number 00274476
    icon of address1 St James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 1933-03-30 and dissolved on 2020-02-25 (86 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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