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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 25
  • 1
    Ward, John Steven Wotjek
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 1997-04-12
    OF - Director → CIF 0
  • 2
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    1999-03-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2007-11-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2009-04-28 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 6
    Henry, Philip John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1996-09-26
    OF - Director → CIF 0
  • 7
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    (before 1993-04-29) ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bainbridge, Leigh
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2009-04-28 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2002-09-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1991-04-29 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 14
    Kent, Ronald Simon
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1991-09-13 ~ 1993-08-26
    OF - Director → CIF 0
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    1991-09-13 ~ 1993-08-26
    OF - Secretary → CIF 0
  • 15
    Pellet, Jeffrey Robert
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 16
    Nelson, Thomas Richard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1993-04-29
    OF - Director → CIF 0
  • 17
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-04-29 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 18
    Souchon, Stephen Alec
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Sachs, Ned Richards
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1991-09-13 ~ 1995-10-13
    OF - Director → CIF 0
  • 20
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1999-03-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2002-09-25 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 22
    Colby-jones, Lisa
    Born in January 1958
    Individual (12 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 23
    Barden, Robert
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1997-04-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 24
    Rosenthal, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1993-11-19 ~ 2009-02-11
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1993-08-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-04-29 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MS LEASING UK LIMITED

Period: 1991-09-25 ~ 2011-09-13
Company number: 02605715
Registered names
MS LEASING UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-09-13
TRUSHELFCO (NO. 1717) LIMITED - 1991-09-25 02605705... (more)
Standard Industrial Classification
7133 - Rent Office Machinery Inc Computers

  • MS LEASING UK LIMITED
    Info
    TRUSHELFCO (NO. 1717) LIMITED - 1991-09-25
    Registered number 02605715
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 and dissolved on 2011-09-13 (20 years 4 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.