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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 20
  • 1
    Hobson, Garry
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Merson, Geoff
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Burlton, Christopher John
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bole, Mark Franklin
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2000-09-12
    OF - Director → CIF 0
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Mccarthy, Michael Patrick
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Sheehan, Dennis William
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2001-07-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 10
    Sutherland, Mark Justin
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2000-09-12
    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
    2000-08-31 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Clout, Richard John Sturt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Lyth, Stephen
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Sabisky, Edward Vincent
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 18
    Phillips, Peter Brian
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2001-07-02 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (32 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2000-05-31 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 20
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2000-05-31 ~ 2000-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERLEASE (UK) LIMITED

Period: 2005-05-25 ~ 2012-10-30
Company number: 04004846 03528193... (more)
Registered names
MASTERLEASE (UK) LIMITED - Dissolved 03528193... (more)
BONDCO 817 LIMITED - 2005-05-25 04130600... (more)
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 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.