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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
Active 0
  • Not found in our database.
Ceased 22
  • 1
    Forsythe, Clive Richard
    Sales Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Merson, Geoff
    Hr Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Bicknell, Simon Michael
    Company Secretary born in October 1959
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1998-11-27
    OF - Director → CIF 0
    Bicknell, Simon Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2012-04-06
    OF - Director → CIF 0
  • 6
    Lyth, Stephen
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Hobson, Garry
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Bole, Mark Franklin
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    Shaw, Gareth
    Finance Manager born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    Shaw, Gareth
    Finance Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    Clarke, Garry George
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Burlton, Christopher John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 18
    Clout, Richard John Sturt
    Financier born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    PE - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-07-31
    PE - Nominee Director → CIF 0
  • 22
    icon of addressGlaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2000-12-31 ~ 2004-08-31
    PE - Director → CIF 0
parent relation
Company in focus

MASTERLEASE (UK4) LIMITED

Previous names
SKILLPAPER LIMITED - 1998-08-07
INTERLEASING (UK4) LIMITED. - 2005-05-19
GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERLEASE (UK4) LIMITED
    Info
    SKILLPAPER LIMITED - 1998-08-07
    INTERLEASING (UK4) LIMITED. - 1998-08-07
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 1998-08-07
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 1998-08-07
    Registered number 03528193
    icon of address8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.