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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 3
  • 1
    Geiger, Stephen Robert
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Houghton, Osbert Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mandelbaum, Eric Stephen
    Lawyer born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Fustinoni, Luciano
    Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 3
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Falcones Jacquotot, Baldomero
    Banker born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 5
    Ward, Michael John
    Funding Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Mccarthy, George Daniel
    Lawyer born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-11-13
    OF - Director → CIF 0
  • 7
    Grice, Dennis Allan
    Financier born in December 1952
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1996-11-13
    OF - Director → CIF 0
  • 8
    Gazzard, Roger
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 9
    Pay, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-08-13
    OF - Secretary → CIF 0
  • 10
    Lynde, David
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 11
    Lucas, William
    Businessman born in December 1942
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-11-13
    OF - Director → CIF 0
  • 12
    Yue, Frederick
    Chief Financial Officer born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 13
    Sawbridge, Neil John
    Tax Consultant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Moreno Cantelejo, Pedro
    Economist born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 15
    San Martin Carreno, Eduardo
    Economist born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    White, Mark Edward
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-08-12
    OF - Director → CIF 0
  • 17
    Jelly, Patrick Francis
    Commercial Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Jenkin, Derek Ernest
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 20
    Fatum, Arthur Lee
    Business Executive born in July 1952
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Keaney, Colin
    Chief Finance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Asian Roman, Jose Luis
    Marketing Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Hughes, Michael Richard
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 24
    Stevens, Mark Andrew
    Marketing Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 25
    Costelloe, Cormac
    Managing Director Europe born in October 1965
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Guilbert, Richard Edward
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Young, Gary Richard
    Chartered Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1995-11-13
    OF - Director → CIF 0
  • 29
    Velasco Gomez, Pedro
    Economist born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 30
    Pack, Brian John
    Credit Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-11-13
    OF - Director → CIF 0
    Pack, Brian John
    Company Director born in June 1952
    Individual
    icon of calendar 1998-03-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 31
    CIT GROUP HOLDINGS (UK) LIMITED - now
    LOOKTRAVEL LIMITED - 1992-03-16
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-01-25
    PE - Director → CIF 0
  • 32
    icon of addressCosta Brava 10-12, 28034 Madrid, Spain
    Corporate
    Officer
    ~ 1993-01-25
    PE - Director → CIF 0
parent relation
Company in focus

CIT GROUP (UK) VENDOR SERVICES LIMITED

Previous names
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
Standard Industrial Classification
7499 - Non-trading Company

  • CIT GROUP (UK) VENDOR SERVICES LIMITED
    Info
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1998-08-11
    CHASE LEASING LIMITED - 1998-08-11
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 1998-08-11
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 1998-08-11
    Registered number 02140897
    icon of address87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 and dissolved on 2012-07-13 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.