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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 33
  • 1
    Hobson, Garry
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Gwilt, Michael Peter
    Born in April 1957
    Individual (17 offsprings)
    Officer
    1997-04-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Merson, Geoff
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1998-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1991-09-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Bastow, Philip John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1997-03-12 ~ 1999-08-06
    OF - Director → CIF 0
  • 8
    Sinclair, Anona Miranda
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Shaw, Gareth
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    Shaw, Gareth
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Pykett, Terrance Neil
    Born in February 1948
    Individual (39 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    OF - Director → CIF 0
  • 11
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1998-09-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Burlton, Christopher John
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Clarke, Garry George
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Individual (55 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Bole, Mark Franklin
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Mccarthy, Michael Patrick
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Sheehan, Dennis William
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Doerr, Rudi
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2000-06-27
    OF - Director → CIF 0
  • 18
    Webber, Russell Craig
    Born in December 1950
    Individual (16 offsprings)
    Officer
    1997-03-18 ~ 1999-08-06
    OF - Director → CIF 0
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Tatlock, Peter Grant
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Bromley, Barry
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1997-03-18 ~ 1998-05-05
    OF - Director → CIF 0
  • 21
    Bennett, Nicholas James
    Born in December 1963
    Individual (49 offsprings)
    Officer
    1997-03-12 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Forsythe, Clive Richard
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Brownrigg, Nicholas John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    1997-03-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 25
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2011-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Clout, Richard John Sturt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Winterbourne, Monika Elisabeth
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Lyth, Stephen
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 29
    Cowie, Thomas, Sir
    Born in September 1922
    Individual (59 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Sabisky, Edward Vincent
    Born in April 1957
    Individual (24 offsprings)
    Officer
    1999-07-30 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Individual (24 offsprings)
    Officer
    1999-07-30 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 31
    Hopman, Johannes Hubertus
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2011-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Phillips, Peter Brian
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2001-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (32 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERLEASE (UK1) LIMITED

Period: 2005-05-19 ~ 2012-10-02
Company number: 02354806 02354810... (more)
Registered names
MASTERLEASE (UK1) LIMITED - Dissolved 02354810... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02
INTERLEASING (UK1) LIMITED - 2005-05-19 02354802... (more)
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11 02367697... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.