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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 22
  • 1
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2004-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Accountant
    Individual (30 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (30 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Burlton, Christopher John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Lyth, Stephen
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Merson, Geoff
    Hr Director born in August 1953
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Clout, Richard John Sturt
    Financier born in April 1949
    Individual (17 offsprings)
    Officer
    2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Clarke, Garry George
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Director
    Individual (30 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Forsythe, Clive Richard
    Sales Director born in February 1966
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual (16 offsprings)
    Officer
    2004-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Hobson, Garry
    Managing Director born in October 1956
    Individual (23 offsprings)
    Officer
    2004-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Shaw, Gareth
    Finance 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
  • 13
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    1998-08-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (18 offsprings)
    Officer
    2004-08-31 ~ 2012-04-06
    OF - Director → CIF 0
  • 16
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (14 offsprings)
    Officer
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Bicknell, Simon Michael
    Company Secretary born in October 1959
    Individual (22 offsprings)
    Officer
    1998-07-31 ~ 1998-11-27
    OF - Director → CIF 0
    Bicknell, Simon Michael
    Company Secretary
    Individual (22 offsprings)
    Officer
    1998-07-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Bole, Mark Franklin
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 20
    GLAXO GROUP LIMITED
    00305979
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERLEASE (UK4) LIMITED

Period: 2005-05-19 ~ 2014-05-07
Company number: 03528193
Registered names
MASTERLEASE (UK4) LIMITED - Dissolved 02354806... (more)
INTERLEASING (UK4) LIMITED. - 2005-05-19 02354812... (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 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.