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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 born in August 1971

    Resident in England

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

      IIF 1
  • 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 2
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB

      IIF 3
    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 4 IIF 5
    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 6 IIF 7
    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 8
  • 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 9
  • 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 10
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 11
  • 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 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 director born in August 1971

    Resident in United Kingdom

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

      IIF 16 IIF 17
    • European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England

      IIF 18
  • 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 19
  • Shaw, Gareth
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Gareth
    British director

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

      IIF 28 IIF 29
  • 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 39
    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 40 IIF 41
    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 42
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 9 - 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 25 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 30 - 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 2 - 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 11 - Director → ME
  • 5
    CLM FLEET MANAGEMENT LTD
    - now 07473554 01431649... (more)
    CLM FLEET MANAGEMENT PLC
    - 2022-09-22 07473554 01431649... (more)
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2024-09-26
    IIF 14 - Director → ME
    2014-02-04 ~ 2021-01-31
    IIF 7 - Director → ME
    2022-06-01 ~ 2024-09-26
    IIF 41 - 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 17 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 29 - 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 4 - Director → ME
    2022-06-01 ~ dissolved
    IIF 12 - Director → ME
    2022-06-01 ~ dissolved
    IIF 39 - 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 18 - Director → ME
  • 9
    GMNT LIMITED
    07471513
    7 Sunningdale Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ now
    IIF 1 - 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 20 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 11
    MASTERLEASE (UK) LIMITED
    - now 04004846 02354810... (more)
    BONDCO 817 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 24 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 12
    MASTERLEASE (UK1) LIMITED
    - now 02354806 02354810... (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 19 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 38 - 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 22 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 32 - Secretary → ME
  • 14
    MASTERLEASE (UK3) LIMITED
    - now 02354812 02354810... (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 23 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 31 - Secretary → ME
  • 15
    MASTERLEASE (UK4) LIMITED
    - now 03528193 04004846... (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 27 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 33 - 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 26 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 34 - 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 21 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 35 - 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 16 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 28 - 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 3 - 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 5 - 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 10 - 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
    2022-06-01 ~ dissolved
    IIF 13 - Director → ME
    2014-02-04 ~ 2021-01-31
    IIF 6 - Director → ME
    2022-06-01 ~ dissolved
    IIF 40 - 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 8 - Director → ME
    2022-06-01 ~ dissolved
    IIF 15 - Director → ME
    2022-06-01 ~ dissolved
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.