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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 31
  • 1
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Cfo
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Pykett, Terrance Neil
    Company Director born in March 1948
    Individual (38 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Merson, Geoff
    Hr Director born in August 1953
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (30 offsprings)
    Officer
    1998-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Burlton, Christopher John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Bromley, Barry
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 1998-05-05
    OF - Director → CIF 0
  • 7
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Hopman, Johannes Hubertus
    Managing Director born in July 1953
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Hobson, Garry
    Managing Director born in October 1956
    Individual (23 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Bole, Mark Franklin
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Clarke, Garry George
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Director
    Individual (51 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Clout, Richard John Sturt
    Financier born in May 1949
    Individual (17 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Bennett, Nicholas James
    Technical Services Director born in December 1963
    Individual (46 offsprings)
    Officer
    1997-03-12 ~ 1999-08-20
    OF - Director → CIF 0
  • 14
    Winterbourne, Monika Elisabeth
    Fleet Management Services Dir born in March 1952
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Sheehan, Dennis William
    Chief Financial Officer born in December 1959
    Individual (25 offsprings)
    Officer
    2000-06-27 ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    Lyth, Stephen
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Forsythe, Clive Richard
    Sales Director born in March 1966
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Sabisky, Edward Vincent
    Finance Director born in May 1957
    Individual (20 offsprings)
    Officer
    1999-07-30 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Finance Director
    Individual (20 offsprings)
    Officer
    1999-07-30 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 19
    Bastow, Philip John
    Used Vichicle Marketing Direct born in October 1954
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1999-08-06
    OF - Director → CIF 0
  • 20
    Cowie, Thomas, Sir
    Company Director born in October 1922
    Individual (58 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Lonsdale, Stephen Philip
    Chartered Accountant born in May 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 1999-08-06
    OF - Director → CIF 0
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Sinclair, Anona Miranda
    Outsourcing Services Director born in May 1948
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    Gwilt, Michael Peter
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    1997-04-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 25
    Shaw, Gareth
    Finanace Manager born in August 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    Shaw, Gareth
    Finance Manager
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 26
    Doerr, Rudi
    Gvp Gmac born in July 1943
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2000-06-27
    OF - Director → CIF 0
  • 27
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (18 offsprings)
    Officer
    1997-03-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 28
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 30
    Hodgson, Gordon William
    Chartered Accountant born in October 1931
    Individual (79 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MASTERLEASE (UK1) LIMITED

Period: 2005-05-19 ~ 2012-10-02
Company number: 02354806
Registered names
MASTERLEASE (UK1) LIMITED - Dissolved 02354812... (more)
INTERLEASING (UK1) LIMITED - 2005-05-19 02354802... (more)
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11 02367759... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MASTERLEASE (UK1) LIMITED
    Info
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 2005-05-19
    COWIE INTERLEASING (1) LIMITED - 2005-05-19
    Registered number 02354806
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 and dissolved on 2012-10-02 (23 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.