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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 4
  • 1
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Partridge, Roger Graham
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 7
    Jones, Sarah Elizabeth
    Individual
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    PE - Nominee Secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERLEASE PORTFOLIO LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MASTERLEASE PORTFOLIO LIMITED
    Info
    Registered number 07075013
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 and dissolved on 2019-01-25 (9 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.