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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
Active 10
  • 1
    Jacobs, Justin
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, David Charles
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Staadecker, Justin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bromfield, Andrew John
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Ashley, Jonathan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressDevonshire House, 1 Mayfair Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Kelleher, Terry
    Managing Director Europe born in August 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Taylor, Raymond Carl
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 3
    Harwerth, Elizabeth Noel
    Banker born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Antonaccio, Nicholas
    Vp born in February 1947
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Small, Nicholas Michael
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Anderson, Scott Thomas
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Nadis, Daniel L
    Manager born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-10-20
    OF - Director → CIF 0
  • 9
    Sutton, Joshua Alexander
    Vice President born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Staadecker, Justin
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Dickson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 12
    Briggs, Malcolm George
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-09-08
    OF - Director → CIF 0
    Briggs, Malcolm George
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 13
    Dillon, Tom
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Phillipou, John Edward
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-08-07
    OF - Director → CIF 0
  • 15
    Houghton, Osbert Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Yue, Frederick
    Chief Financial Officer born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Lyle, Thomas
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Ritter, Mike
    Executive born in August 1949
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 19
    Charlton, Stephen
    Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Sawbridge, Neil John
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
    Sawbridge, Neil John
    Director born in August 1963
    Individual (12 offsprings)
    icon of calendar 2011-01-31 ~ 2011-06-17
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (12 offsprings)
    icon of calendar 2014-12-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Smith, Philip Michael
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Austin, Clive Alan
    Banker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Szmigin, Janusz Roman
    Leasing born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 1997-11-25
    OF - Director → CIF 0
  • 24
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 25
    Berg, Ian
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-09-17
    OF - Director → CIF 0
  • 26
    Wood, John Stewart
    Banker born in June 1952
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Green, Richard William
    President, Cit Europe born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    Bailey, John Thomas
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Dahiya, Abhimanyu Singh
    Investment Professional born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 30
    Lempert, Spencer
    Lawyer born in December 1944
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 31
    Adu Poku, Jacqueline Angela
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 32
    Keaney, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Hughes, Michael Richard
    Financial Services born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Costelloe, Cormac
    Chief Credit Officer Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 35
    Gadsby, Andrew Paul
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 36
    Dorkin, Ivor John
    Chief Credit Officer born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 37
    Guilbert, Richard Edward
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1997-04-30
    OF - Director → CIF 0
    Guilbert, Richard Edward
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 38
    Carter, Paul Townsend
    Company Director born in August 1947
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1996-07-19
    OF - Director → CIF 0
    Carter, Paul Townsend
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 39
    Arrington, Ronnie Glen
    President Cit Vendor Finance born in September 1961
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 40
    Andrew, Jonathan
    Global Coo born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 41
    Venner, Phillip
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 42
    Missen, Melvin Norman
    Head Of Hr International born in January 1957
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 43
    Seki, Tadayuki
    Executive born in December 1949
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-05-05
    OF - Director → CIF 0
  • 44
    Hakemian, John
    Executive born in May 1939
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 45
    Carter, Steven John
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 46
    Hearn, Mark Charles
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Okumura, Takeishi
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-05-15
    OF - Director → CIF 0
  • 48
    Lemenze, Robert J
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 49
    Archibald, James
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2002-08-05
    OF - Director → CIF 0
  • 50
    Seufert, Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 51
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-07 ~ 1995-08-07
    PE - Nominee Director → CIF 0
  • 52
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2002-04-04
    PE - Secretary → CIF 0
  • 53
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-07 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAC (UK) LIMITED

Previous names
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
CITICAPITAL LTD - 2004-09-30
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
Standard Industrial Classification
64910 - Financial Leasing
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PEAC (UK) LIMITED
    Info
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICAPITAL LTD - 2000-11-13
    CIT VENDOR FINANCE (UK) LIMITED - 2000-11-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2000-11-13
    Registered number 03088213
    icon of addressInspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PEAC (UK) LIMITED
    S
    Registered number 03088213
    icon of addressInspired, Easthampstead Road, Bracknell, England, England, RG12 1YQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEAC ASSET FINANCE LIMITED - 2022-12-02
    AGHOCO 1923 LIMITED - 2020-06-18
    icon of addressInspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.