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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 44
  • 1
    Dillon, Tom
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Costelloe, Cormac
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2006-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Tart-bezer, Maureen Bernadette
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1994-03-07
    OF - Director → CIF 0
  • 4
    Jelly, Patrick Francis
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    White, Mark Edward
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1997-08-12
    OF - Director → CIF 0
  • 6
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    2006-03-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Van Sickle, Charles Douglas
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1998-02-03
    OF - Director → CIF 0
  • 8
    Small, Nicholas Michael
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    Pack, Brian John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Mccarthy, George Daniel
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-12-19
    OF - Director → CIF 0
    Mccarthy, George Daniel
    Individual (5 offsprings)
    Officer
    1991-09-27 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 11
    Gazzard, Roger
    Born in June 1948
    Individual (15 offsprings)
    Officer
    1998-03-11 ~ 2000-02-24
    OF - Director → CIF 0
  • 12
    Wajnert, Thomas Chester
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1991-09-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Grice, Dennis Allan
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1996-12-19
    OF - Director → CIF 0
  • 14
    Donkin, Norman John
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1992-04-09 ~ 1993-08-09
    OF - Director → CIF 0
  • 15
    Lucas, William
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-11-13
    OF - Director → CIF 0
  • 16
    Damiani, Alvaro
    Born in August 1956
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-07-06
    OF - Director → CIF 0
  • 17
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-09-21 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 18
    Pay, David John
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 19
    Soper, Derek Ronald
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1991-09-27 ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (31 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Mcgreal, Thomas Kevin
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    2011-01-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Rothman, Irving Harold
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-12-19
    OF - Director → CIF 0
  • 26
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-05-09 ~ 1991-09-27
    OF - Nominee Secretary → CIF 0
  • 28
    Houghton, Osbert Jonathan
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2014-06-30
    OF - Director → CIF 0
    Houghton, Osbert Jonathan
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 29
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2001-12-05 ~ 2006-03-24
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (33 offsprings)
    2014-12-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Dwyer, Edward Michael
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-06-03
    OF - Director → CIF 0
  • 31
    Jenkin, Derek Ernest
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 32
    Hughes, Michael Richard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1996-12-19 ~ 1998-11-23
    OF - Director → CIF 0
  • 33
    Ingato, Robert Joseph
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 34
    Cortellini, Paul Joseph
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 35
    Paul, Christopher Headley
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 36
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 37
    Guilbert, Richard Edward
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 38
    Oliu Jnr, Ramon
    Born in September 1956
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1998-03-26
    OF - Director → CIF 0
  • 39
    Lynde, David
    Born in February 1962
    Individual (33 offsprings)
    Officer
    1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 40
    Fatum, Arthur Lee
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-03-11
    OF - Director → CIF 0
  • 41
    Keaney, Colin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 42
    Morey, Ruth Ann
    Born in April 1993
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1998-01-23
    OF - Director → CIF 0
  • 43
    Kelleher, Terry
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2006-03-24
    OF - Director → CIF 0
  • 44
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-05-09 ~ 1991-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIT GROUP (NFL) LIMITED

Period: 2002-09-23 ~ 2018-04-16
Company number: 02608813
Registered names
CIT GROUP (NFL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
HACKREMCO (NO.693) LIMITED - 1991-09-26 02608173... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CIT GROUP (NFL) LIMITED
    Info
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2002-09-23
    AT&T CAPITAL LIMITED - 2002-09-23
    HACKREMCO (NO.693) LIMITED - 2002-09-23
    Registered number 02608813
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 and dissolved on 2018-04-16 (26 years 11 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.