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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 22
  • 1
    Israel, Brett
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-22
    OF - Director → CIF 0
    Israel, Brett
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 2
    Diaz, Anthony
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Clark, Ian David
    Chief Technical Officer born in October 1960
    Individual (6 offsprings)
    Officer
    2017-07-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Althen, Rolf
    Solicitor born in June 1962
    Individual (18 offsprings)
    Officer
    2000-03-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Pay, David John
    Individual (11 offsprings)
    Officer
    2000-03-22 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 6
    Schmid, Thomas
    Lawyer
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 7
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 8
    Lewis, Martyn Gary
    Marketing Executive born in August 1967
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2016-07-06
    OF - Director → CIF 0
    Lewis, Martyn Gary
    Svp Marketing born in August 1967
    Individual (4 offsprings)
    2017-07-06 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Sawbridge, Neil John
    Tax Director born in August 1963
    Individual (29 offsprings)
    Officer
    2002-05-03 ~ 2003-08-28
    OF - Director → CIF 0
  • 10
    Paterson, Alexander Nicholas
    Solicitor born in May 1969
    Individual (48 offsprings)
    Officer
    1996-08-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Riley, Edward
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Tether, Trystan
    Solicitor born in June 1959
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-22
    OF - Director → CIF 0
  • 13
    Tully, Kim
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Powell, Edward Christopher
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Godfrey Faussett, Matthew Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 1998-06-12
    OF - Director → CIF 0
    Officer
    1996-08-05 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 16
    Houghton, Osbert Jonathan
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Lance, Timothy
    Vice President Marketing born in December 1966
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Scourfield, Gwyn
    Aerospace Vice President born in November 1959
    Individual (6 offsprings)
    Officer
    2009-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 19
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 21
    One, Cit Drive, Livingston, Nj, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIT CAPITAL AVIATION (UK) LIMITED

Period: 2004-08-18 ~ now
Company number: 03235833
Registered names
CIT CAPITAL AVIATION (UK) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • CIT CAPITAL AVIATION (UK) LIMITED
    Info
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
    CIT GROUP (DORMANT 1) LIMITED - 2004-08-18
    TYCO CAPITAL (DORMANT 1) LIMITED - 2004-08-18
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2004-08-18
    NEWCOURT HEALTHCARE FINANCE LIMITED - 2004-08-18
    Registered number 03235833
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.