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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Gareth

    Related profiles found in government register
  • Shaw, Gareth
    British director

    Registered addresses and corresponding companies
    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 1 IIF 2
  • Shaw, Gareth
    British finance manager

    Registered addresses and corresponding companies
  • Shaw, Gareth

    Registered addresses and corresponding companies
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 12
    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 13 IIF 14
    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 15
  • Shaw, Gareth
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom

      IIF 16
  • Shaw, Gareth
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD

      IIF 17
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB

      IIF 18
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 19 IIF 20
    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 21 IIF 22
    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 23
  • Shaw, Gareth
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 24
  • Shaw, Gareth
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England

      IIF 25
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 26
  • Shaw, Gareth
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 27
    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 28 IIF 29
    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 30
  • Shaw, Gareth
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 31 IIF 32
    • European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England

      IIF 33
  • Shaw, Gareth
    British finanace manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 34
  • Shaw, Gareth
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ANGLO SCOTTISH ASSET FINANCE LIMITED
    06099866
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (19 parents)
    Officer
    2015-11-03 ~ 2021-01-31
    IIF 24 - Director → ME
  • 2
    BONDCO 700
    - now 00926544 03748308... (more)
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 40 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 3 - Secretary → ME
  • 3
    CAPEX ASSET FINANCE LIMITED
    04898119
    1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2017-01-06 ~ 2021-01-31
    IIF 17 - Director → ME
  • 4
    CLM FLEET MANAGEMENT HOLDINGS LTD
    - now 14062833 01431649... (more)
    ASJLAB NOMINEE LIMITED
    - 2022-07-22 14062833
    CLM FLEET MANAGEMENT HOLDINGS LIMITED
    - 2022-05-05 14062833 01431649... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CLM FLEET MANAGEMENT LTD
    - now 07473554 01431649... (more)
    CLM FLEET MANAGEMENT PLC
    - 2022-09-22 07473554 01431649... (more)
    CLM BIZCO LIMITED - 2011-03-01
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 22 - Director → ME
    2022-06-01 ~ 2024-09-26
    IIF 29 - Director → ME
    2022-06-01 ~ 2024-09-26
    IIF 14 - Secretary → ME
  • 6
    CONCEPT AUTOMOTIVE SERVICES LIMITED
    02715908
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (34 parents)
    Officer
    2007-02-01 ~ 2010-12-31
    IIF 32 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 2 - Secretary → ME
  • 7
    CORPORATE VEHICLE RENTALS LIMITED
    05950601
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 19 - Director → ME
    2022-06-01 ~ dissolved
    IIF 27 - Director → ME
    2022-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    EUROPEAN VEHICLE CONTRACTS LIMITED
    06532275
    9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-01-31
    IIF 33 - Director → ME
  • 9
    GMNT LIMITED
    07471513
    7 Sunningdale Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ now
    IIF 16 - Director → ME
  • 10
    INTERLEASING LIMITED
    - now 02354802
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 35 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 10 - Secretary → ME
  • 11
    MASTERLEASE (UK) LIMITED
    - now 04004846 02354806... (more)
    BONDCO 817 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 39 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 9 - Secretary → ME
  • 12
    MASTERLEASE (UK1) LIMITED
    - now 02354806 04004846... (more)
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 34 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 11 - Secretary → ME
  • 13
    MASTERLEASE (UK2) LIMITED
    - now 02354810 04004846... (more)
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 37 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 5 - Secretary → ME
  • 14
    MASTERLEASE (UK3) LIMITED
    - now 02354812 02354806... (more)
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 38 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 4 - Secretary → ME
  • 15
    MASTERLEASE (UK4) LIMITED
    - now 03528193 02354806... (more)
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 42 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 6 - Secretary → ME
  • 16
    MASTERLEASE CENTRAL LIMITED
    - now 03790217
    MASTERLEASE LIMITED - 2005-05-19
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 41 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 7 - Secretary → ME
  • 17
    MASTERLEASE FINANCE LIMITED
    - now 04004852
    BONDCO 820 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 36 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 8 - Secretary → ME
  • 18
    MASTERLEASE LIMITED
    - now 00274476 12653345... (more)
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 31 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 1 - Secretary → ME
  • 19
    MAXXIA (UK) LIMITED
    08373870
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 18 - Director → ME
  • 20
    PRAETURA SERVICING FINANCE LIMITED - now
    MAXXIA FINANCE LIMITED
    - 2024-09-25 08373926
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (20 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 20 - Director → ME
  • 21
    PRAETURA SERVICING LIMITED - now
    MAXXIA LIMITED
    - 2024-09-25 07807901 07806421
    VISPER ASSET FINANCE LIMITED
    - 2013-02-19 07807901 07806421
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2021-01-31
    IIF 25 - Director → ME
  • 22
    THE CAR HOUSE MILTON KEYNES LIMITED
    - now 03296592
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 21 - Director → ME
    2022-06-01 ~ dissolved
    IIF 28 - Director → ME
    2022-06-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    TOTAL VEHICLE MANAGEMENT LIMITED
    - now 02933078
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (25 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 23 - Director → ME
    2022-06-01 ~ dissolved
    IIF 30 - Director → ME
    2022-06-01 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.