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
    Usa born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Sawbridge, Neil John
    Tax Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2006-06-30
    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
  • 2
    Yue, Frederick
    Chief Finance Officer born in January 1955
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Asian Roman, Jose Luis
    Marketing Executive born in August 1943
    Individual
    Officer
    1993-10-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Lynde, David
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    Gazzard, Roger
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 6
    Grice, Dennis Allan
    Financier born in December 1952
    Individual
    Officer
    1995-11-10 ~ 1996-11-16
    OF - Director → CIF 0
  • 7
    Sokohl, Steven Gordon
    Financial Controller born in November 1966
    Individual
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 8
    Costelloe, Cormac
    Managing Director born in October 1965
    Individual
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Dillon, Tom
    Accountant born in August 1968
    Individual
    Officer
    2012-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Lucas, William
    Businessman born in December 1942
    Individual
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 12
    Jenkin, Derek Ernest
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Mccarthy, George Daniel
    Lawyer born in March 1949
    Individual
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Pack, Brian John
    Company Director born in June 1952
    Individual
    Officer
    1998-03-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 16
    Houghton, Osbert Jonathan
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2014-06-30
    OF - Director → CIF 0
    Houghton, Osbert Jonathan
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Keaney, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Cortellini, Paul Joseph
    Vice President born in January 1945
    Individual
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 19
    Falcones Jacquotot, Baldomero
    Banker born in September 1946
    Individual
    Officer
    1993-10-28 ~ 1994-09-12
    OF - Director → CIF 0
  • 20
    Guilbert, Richard Edward
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
    Guilbert, Richard Edward
    Director born in December 1957
    Individual (2 offsprings)
    2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 21
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual
    Officer
    2002-05-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Fatum, Arthur Lee
    Business Executive born in July 1952
    Individual
    Officer
    1995-11-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    Mandelbaum, Eric Stephen
    Lawyer born in October 1961
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 24
    Howe, Robert
    Managing Director
    Individual
    Officer
    1999-05-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    White, Mark Edward
    Lawyer born in May 1962
    Individual
    Officer
    1995-11-10 ~ 1997-08-12
    OF - Director → CIF 0
  • 26
    Paul, Christopher Headley
    Attorney born in December 1967
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 27
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Dorkin, Ivor John
    Chief Credit Officer born in March 1968
    Individual
    Officer
    2006-12-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Pay, David John
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1995-11-10
    OF - Director → CIF 0
    Pay, David John
    Solicitor
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 30
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1992-03-16 ~ 1993-10-28
    PE - Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-13 ~ 1992-03-16
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-13 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 33
    Sidco World Trade Centre Tower B, 17th Floor Stravinski Laan, Amsterdam, The Netherlands
    Corporate
    Officer
    1992-04-09 ~ 1993-10-28
    PE - Director → CIF 0
  • 34
    Costa Brava 10-12, 28034 Madrid, Spain
    Corporate
    Officer
    1992-03-16 ~ 1993-10-28
    PE - Director → CIF 0
parent relation
Company in focus

CIT GROUP HOLDINGS (UK) LIMITED

Previous names
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CIT GROUP HOLDINGS (UK) LIMITED
    Info
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    Registered number 02676774
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1992-01-13 and dissolved on 2021-10-07 (29 years 8 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.