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

MASTERLEASE (UK2) LIMITED

Previous names
INTERLEASING (UK2) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MASTERLEASE (UK2) LIMITED
    Info
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    Registered number 02354810
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.