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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 62
  • 1
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual (22 offsprings)
    Officer
    2000-09-07 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Dahiya, Abhimanyu Singh
    Investment Professional born in May 1986
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Nadis, Daniel L
    Manager born in February 1953
    Individual (10 offsprings)
    Officer
    1995-08-07 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Adu Poku, Jacqueline Angela
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 6
    Ritter, Mike
    Executive born in August 1949
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Lemenze, Robert J
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Taylor, Raymond Carl
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 9
    Lempert, Spencer
    Lawyer born in December 1944
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Venner, Phillip
    Individual (51 offsprings)
    Officer
    2016-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Staadecker, Justin
    Managing Director born in June 1968
    Individual (13 offsprings)
    2016-01-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 12
    Hakemian, John
    Executive born in May 1939
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Okumura, Takeishi
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    Missen, Melvin Norman
    Head Of Hr International born in January 1957
    Individual (16 offsprings)
    Officer
    2006-03-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Charlton, Stephen
    Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2016-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Hughes, Michael Richard
    Financial Services born in November 1957
    Individual (18 offsprings)
    Officer
    1998-12-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Sutton, Joshua Alexander
    Vice President born in June 1988
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 20
    Carter, Paul Townsend
    Company Director born in August 1947
    Individual (56 offsprings)
    Officer
    1995-10-13 ~ 1996-07-19
    OF - Director → CIF 0
    Carter, Paul Townsend
    Individual (56 offsprings)
    Officer
    1995-10-13 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 21
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Seki, Tadayuki
    Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1999-05-05
    OF - Director → CIF 0
  • 23
    Dillon, Tom
    Chief Financial Officer born in August 1968
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 24
    Green, Richard William
    President, Cit Europe born in September 1966
    Individual (68 offsprings)
    Officer
    2013-04-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Yue, Frederick
    Chief Financial Officer born in January 1955
    Individual (32 offsprings)
    Officer
    2006-03-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Kelleher, Terry
    Managing Director Europe born in August 1961
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Houghton, Osbert Jonathan
    Individual (8 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 28
    Anderson, Scott Thomas
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 30
    Berg, Ian
    Executive born in July 1941
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Bailey, John Thomas
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Smith, Philip Michael
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 34
    Hearn, Mark Charles
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    Arrington, Ronnie Glen
    President Cit Vendor Finance born in September 1961
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 36
    Wood, John Stewart
    Banker born in June 1952
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Small, Nicholas Michael
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2012-04-20
    OF - Director → CIF 0
  • 38
    Hawkins, David Charles
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Jacobs, Riley Alison
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 40
    Gadsby, Andrew Paul
    Finance Director born in July 1966
    Individual (109 offsprings)
    Officer
    2019-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 41
    Dorkin, Ivor John
    Chief Credit Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 42
    Costelloe, Cormac
    Chief Credit Officer Europe born in October 1965
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 44
    Andrew, Jonathan
    Global Coo born in October 1964
    Individual (141 offsprings)
    Officer
    2019-12-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 45
    Lyle, Thomas
    Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 46
    Keaney, Colin
    Chief Financial Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 47
    Guilbert, Richard Edward
    Company Director born in December 1957
    Individual (10 offsprings)
    Officer
    1996-09-02 ~ 1997-04-30
    OF - Director → CIF 0
    Guilbert, Richard Edward
    Company Director
    Individual (10 offsprings)
    Officer
    1996-09-02 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 48
    Sawbridge, Neil John
    Chief Financial Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
    Sawbridge, Neil John
    Director born in August 1963
    Individual (28 offsprings)
    2011-01-31 ~ 2011-06-17
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (28 offsprings)
    2014-12-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 49
    Antonaccio, Nicholas
    Vp born in February 1947
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 50
    Harwerth, Elizabeth Noel
    Banker born in December 1947
    Individual (35 offsprings)
    Officer
    2000-09-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 51
    Austin, Clive Alan
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2003-08-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 52
    Szmigin, Janusz Roman
    Leasing born in May 1947
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 1997-11-25
    OF - Director → CIF 0
  • 53
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 54
    Archibald, James
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-08-05
    OF - Director → CIF 0
  • 55
    Briggs, Malcolm George
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    1995-10-13 ~ 1999-09-08
    OF - Director → CIF 0
    Briggs, Malcolm George
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 56
    Phillipou, John Edward
    Company Director born in May 1972
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ 2019-08-07
    OF - Director → CIF 0
  • 57
    Carter, Steven John
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 58
    Dickson, Valerie Anne
    Individual (22 offsprings)
    Officer
    2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 60
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    2000-07-24 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 62
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAC (UK) LIMITED

Period: 2016-01-13 ~ now
Company number: 03088213
Registered names
PEAC (UK) LIMITED - now
CITICAPITAL LTD - 2004-09-30
Standard Industrial Classification
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
64910 - Financial Leasing

Related profiles found in government register
  • PEAC (UK) LIMITED
    Info
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2016-01-13
    Registered number 03088213
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PEAC (UK) LIMITED
    S
    Registered number 03088213
    Inspired, Easthampstead Road, Bracknell, England, England, RG12 1YQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAC SOLUTIONS LIMITED
    - now 12662746
    PEAC ASSET FINANCE LIMITED
    - 2022-12-02 12662746
    AGHOCO 1923 LIMITED - 2020-06-18
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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