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

CIT GROUP (NFL) LIMITED

Previous names
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • CIT GROUP (NFL) LIMITED
    Info
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.