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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 35
  • 1
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Fatum, Arthur Lee
    Business Executive born in July 1952
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 1998-03-26
    OF - Director → CIF 0
  • 3
    Mandelbaum, Eric Stephen
    Usa 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 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    White, Mark Edward
    Lawyer born in May 1962
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Falcones Jacquotot, Baldomero
    Banker born in September 1946
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Guilbert, Richard Edward
    Chartered Accountant born in December 1957
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
    Guilbert, Richard Edward
    Director born in December 1957
    Individual (10 offsprings)
    2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Pay, David John
    Solicitor born in May 1949
    Individual (11 offsprings)
    Officer
    1993-10-28 ~ 1995-11-10
    OF - Director → CIF 0
    Pay, David John
    Solicitor
    Individual (11 offsprings)
    Officer
    1993-10-28 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 8
    Paul, Christopher Headley
    Attorney born in December 1967
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Lynde, David
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    1998-08-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Dillon, Tom
    Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Howe, Robert
    Managing Director
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Cortellini, Paul Joseph
    Vice President born in January 1945
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 13
    Yue, Frederick
    Chief Finance Officer born in January 1955
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Sawbridge, Neil John
    Tax Consultant born in August 1963
    Individual (29 offsprings)
    Officer
    2001-12-05 ~ 2006-06-30
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (29 offsprings)
    2014-12-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Lucas, William
    Businessman born in December 1942
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 17
    Asian Roman, Jose Luis
    Marketing Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    Costelloe, Cormac
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (30 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Gazzard, Roger
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    1998-03-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 22
    Pack, Brian John
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1998-03-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 23
    Houghton, Osbert Jonathan
    Company Secretary born in July 1979
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2014-06-30
    OF - Director → CIF 0
    Houghton, Osbert Jonathan
    Individual (8 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    Grice, Dennis Allan
    Financier born in December 1952
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1996-11-16
    OF - Director → CIF 0
  • 25
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual (16 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Sokohl, Steven Gordon
    Financial Controller born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 27
    Dorkin, Ivor John
    Chief Credit Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Mccarthy, George Daniel
    Lawyer born in March 1949
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1995-11-10
    OF - Director → CIF 0
  • 29
    Keaney, Colin
    Chief Financial Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Jenkin, Derek Ernest
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-13 ~ 1992-03-16
    OF - Nominee Secretary → CIF 0
  • 32
    Costa Brava 10-12, 28034 Madrid, Spain
    Corporate (2 offsprings)
    Officer
    1992-03-16 ~ 1993-10-28
    OF - Director → CIF 0
  • 33
    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, 50 offsprings)
    Officer
    1992-03-16 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-13 ~ 1992-03-16
    OF - Nominee Director → CIF 0
  • 35
    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
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 - 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.