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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
    Hobson, Garry
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2004-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Merson, Geoff
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2010-11-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    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
  • 6
    Burlton, Christopher John
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Bole, Mark Franklin
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael Patrick
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2004-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Strachan, Jeremy Alan Watkin
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Webber, Russell Craig
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Tatlock, Peter Grant
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Forsythe, Clive Richard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Brownrigg, Nicholas John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2004-08-31 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-06-22 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Clout, Richard John Sturt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Lyth, Stephen
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1998-08-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Phillips, Peter Brian
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2004-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (32 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Bicknell, Simon Michael
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1998-07-31 ~ 1998-11-27
    OF - Director → CIF 0
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    1998-07-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    GLAXO GROUP LIMITED
    00305979
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERLEASE (UK4) LIMITED

Period: 2005-05-19 ~ 2014-05-07
Company number: 03528193 02354810... (more)
Registered names
MASTERLEASE (UK4) LIMITED - Dissolved 02354810... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07
INTERLEASING (UK4) LIMITED. - 2005-05-19 02354810... (more)
SKILLPAPER LIMITED - 1998-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERLEASE (UK4) LIMITED
    Info
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2005-05-19
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2005-05-19
    SKILLPAPER LIMITED - 2005-05-19
    Registered number 03528193
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 and dissolved on 2014-05-07 (16 years 1 month). 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.