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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 4
  • 1
    Powell, Edward Christopher
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Kim
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Althen, Rolf
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Scourfield, Gwyn
    Aerospace Vice President born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Pay, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 4
    Houghton, Osbert Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Clark, Ian David
    Chief Technical Officer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Lewis, Martyn Gary
    Marketing Executive born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2016-07-06
    OF - Director → CIF 0
    Lewis, Martyn Gary
    Svp Marketing born in August 1967
    Individual (3 offsprings)
    icon of calendar 2017-07-06 ~ 2023-02-03
    OF - Director → CIF 0
  • 7
    Sawbridge, Neil John
    Tax Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Diaz, Anthony
    Banker born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Paterson, Alexander Nicholas
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 10
    Israel, Brett
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-22
    OF - Director → CIF 0
    Israel, Brett
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 11
    Tether, Trystan
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-22
    OF - Director → CIF 0
  • 12
    Lance, Timothy
    Vice President Marketing born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Schmid, Thomas
    Lawyer
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 14
    Godfrey Faussett, Matthew Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-12
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 15
    Seufert, Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressOne, Cit Drive, Livingston, Nj, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIT CAPITAL AVIATION (UK) LIMITED

Previous names
TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2001-12-10
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
Standard Industrial Classification
64910 - Financial Leasing

  • CIT CAPITAL AVIATION (UK) LIMITED
    Info
    TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
    CIT GROUP (DORMANT 1) LIMITED - 2002-09-23
    NEWCOURT HEALTHCARE FINANCE LIMITED - 2002-09-23
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2002-09-23
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2002-09-23
    Registered number 03235833
    icon of addressSuite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.