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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
    Yue, Frederick
    Chief Financial Officer born in January 1955
    Individual (56 offsprings)
    Officer
    2006-03-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Hughes, Michael Richard
    Company Director born in November 1957
    Individual (25 offsprings)
    Officer
    1996-12-19 ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mandelbaum, Eric Stephen
    Lawyer born in October 1961
    Individual (7 offsprings)
    2011-01-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1991-05-09 ~ 1991-09-27
    OF - Nominee Secretary → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Soper, Derek Ronald
    Banker born in August 1937
    Individual (13 offsprings)
    Officer
    1991-09-27 ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Fatum, Arthur Lee
    Business Executive born in July 1952
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Rothman, Irving Harold
    Businessman born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Van Sickle, Charles Douglas
    President And Chief Executive Officer Of Various C born in August 1941
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Guilbert, Richard Edward
    Operations Director born in December 1957
    Individual (11 offsprings)
    Officer
    2000-11-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Paul, Christopher Headley
    Attorney born in December 1967
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Ingato, Robert Joseph
    Attorney born in July 1960
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 15
    Houghton, Osbert Jonathan
    Corporate Legal Advisor 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
  • 16
    Grice, Dennis Allan
    Finance Director born in December 1952
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1996-12-19
    OF - Director → CIF 0
  • 17
    Costelloe, Cormac
    Managing Director Europe born in October 1965
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-09-21 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pay, David John
    Lawyer
    Individual (13 offsprings)
    Officer
    1995-11-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 21
    Lynde, David
    Accountant born in February 1962
    Individual (30 offsprings)
    Officer
    1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 22
    Small, Nicholas Michael
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Morey, Ruth Ann
    Company Exec Human Resources born in April 1993
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1998-01-23
    OF - Director → CIF 0
  • 24
    Gazzard, Roger
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    1998-03-11 ~ 2000-02-24
    OF - Director → CIF 0
  • 25
    Tart-bezer, Maureen Bernadette
    Chief Financial Officer And Treasurer Of Various C born in June 1955
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1994-03-07
    OF - Director → CIF 0
  • 26
    Cortellini, Paul Joseph
    Vice President born in January 1945
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 27
    Keaney, Colin
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Wajnert, Thomas Chester
    Chief Executive Officer And President Of Various C born in May 1943
    Individual (3 offsprings)
    Officer
    1991-09-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 29
    Lucas, William
    Businessman born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-11-13
    OF - Director → CIF 0
  • 30
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual (19 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 31
    Sawbridge, Neil John
    Tax Consultant born in August 1963
    Individual (32 offsprings)
    Officer
    2001-12-05 ~ 2006-03-24
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (32 offsprings)
    2014-12-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Jenkin, Derek Ernest
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 33
    White, Mark Edward
    Lawyer born in May 1962
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1997-08-12
    OF - Director → CIF 0
  • 34
    Oliu Jnr, Ramon
    Cfo born in September 1956
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1998-03-26
    OF - Director → CIF 0
  • 35
    Mccarthy, George Daniel
    Lawyer 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
  • 36
    Dillon, Tom
    Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 37
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2006-03-24
    OF - Director → CIF 0
  • 38
    Damiani, Alvaro
    Cfo born in August 1956
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-07-06
    OF - Director → CIF 0
  • 39
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (31 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 40
    Donkin, Norman John
    Businessman born in August 1938
    Individual (5 offsprings)
    Officer
    1992-04-09 ~ 1993-08-09
    OF - Director → CIF 0
  • 41
    Jelly, Patrick Francis
    Commercial Director born in October 1962
    Individual (11 offsprings)
    Officer
    1999-05-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Dwyer, Edward Michael
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-06-03
    OF - Director → CIF 0
  • 43
    Pack, Brian John
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    1998-03-11 ~ 1999-05-26
    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 (44 parents, 62 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
HACKREMCO (NO.693) LIMITED - 1991-09-26 02608164... (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 22 April 2026 and licensed under the Open Government Licence v3.0.