logo
explain how to read the page

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 40
  • 1
    Dillon, Tom
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Costelloe, Cormac
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    White, Mark Edward
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1997-08-12
    OF - Director → CIF 0
  • 4
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    2006-06-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Falcones Jacquotot, Baldomero
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Pack, Brian John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1998-03-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 7
    Mccarthy, George Daniel
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Gazzard, Roger
    Born in June 1948
    Individual (15 offsprings)
    Officer
    1998-03-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 9
    Grice, Dennis Allan
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1996-11-16
    OF - Director → CIF 0
  • 10
    Sokohl, Steven Gordon
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lucas, William
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-09-21 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 14
    Pay, David John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1993-10-28 ~ 1995-11-10
    OF - Director → CIF 0
    Pay, David John
    Individual (17 offsprings)
    Officer
    1993-10-28 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 15
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (31 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Mcgreal, Thomas Kevin
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 17
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Asian Roman, Jose Luis
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 19
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-09-21 ~ 2017-12-14
    IP - (Case 1) practitioner → CIF 0
  • 21
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ 2017-12-14
    IP - (Case 1) practitioner → CIF 0
  • 23
    Houghton, Osbert Jonathan
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2014-06-30
    OF - Director → CIF 0
    Houghton, Osbert Jonathan
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2001-12-05 ~ 2006-06-30
    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
  • 25
    Jenkin, Derek Ernest
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 26
    Howe, Robert
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Cortellini, Paul Joseph
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 28
    Paul, Christopher Headley
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 29
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 30
    Guilbert, Richard Edward
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
    2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Lynde, David
    Born in February 1962
    Individual (33 offsprings)
    Officer
    1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 32
    Fatum, Arthur Lee
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 33
    Keaney, Colin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Dorkin, Ivor John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 35
    Kelleher, Terry
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-13 ~ 1992-03-16
    OF - Nominee Director → CIF 0
  • 37
    Costa Brava 10-12, 28034 Madrid, Spain
    Corporate (2 offsprings)
    Officer
    1992-03-16 ~ 1993-10-28
    OF - Director → CIF 0
  • 38
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 89 offsprings)
    Officer
    1992-03-16 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-13 ~ 1992-03-16
    OF - Nominee Secretary → CIF 0
  • 40
    Sidco World Trade Centre Tower B, 17th Floor Stravinski Laan, Amsterdam, The Netherlands
    Corporate (1 offspring)
    Officer
    1992-04-09 ~ 1993-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CIT GROUP HOLDINGS (UK) LIMITED

Period: 2002-09-23 ~ 2021-10-07
Company number: 02676774
Registered names
CIT GROUP HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2021-10-07
LOOKTRAVEL LIMITED - 1992-03-16
Recent 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 - 2002-09-23
    CAPITA HOLDINGS U.K. LIMITED - 2002-09-23
    HISPAMER HOLDINGS U.K. LIMITED - 2002-09-23
    LOOKTRAVEL LIMITED - 2002-09-23
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.