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 19
  • 1
    Bole, Mark Franklin
    Director Of New Markets/Initia born in May 1963
    Individual
    Officer
    2000-08-31 ~ 2000-09-12
    OF - Director → CIF 0
    Bole, Mark Franklin
    Director born in May 1963
    Individual
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 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
  • 4
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Lyth, Stephen
    Individual
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Sabisky, Edward Vincent
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 8
    Burlton, Christopher John
    Chartered Accountant
    Individual
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Clout, Richard John Sturt
    Executive Vice President born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual
    Officer
    2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2012-04-06
    OF - Director → CIF 0
  • 13
    Hobson, Garry
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Sutherland, Mark Justin
    Manager And New Markets And In born in February 1968
    Individual
    Officer
    2000-08-31 ~ 2000-09-12
    OF - Director → CIF 0
  • 15
    Sheehan, Dennis William
    Cfo born in December 1959
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Forsythe, Clive Richard
    Sales Director born in February 1966
    Individual
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-05-31 ~ 2000-08-31
    PE - Nominee Director → CIF 0
  • 19
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-31 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERLEASE (UK) LIMITED

Previous name
BONDCO 817 LIMITED - 2005-05-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTERLEASE (UK) LIMITED
    Info
    BONDCO 817 LIMITED - 2005-05-25
    Registered number 04004846
    International House, Bickenhill Lane, Birmingham B37 7HQ
    Private Limited Company incorporated on 2000-05-31 and dissolved on 2012-10-30 (12 years 4 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.