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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 14
  • 1
    Yue, Frederick
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2006-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Althen, Rolf
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2001-02-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Costelloe, Cormac
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Pay, David John
    Individual (13 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Small, Nicholas Michael
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Alexander Nicholas
    Born in May 1969
    Individual (55 offsprings)
    Officer
    1996-08-05 ~ 1998-05-14
    OF - Director → CIF 0
  • 7
    Keaney, Colin
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Sawbridge, Neil John
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-05-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Godfrey Faussett, Matthew Richard
    Individual (9 offsprings)
    Officer
    1996-08-05 ~ 1998-05-14
    OF - Director → CIF 0
    Officer
    1996-08-05 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 10
    Stevenson, John
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 11
    Nullmeyer, Bradley Duane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Sharpless, David
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIT GROUP (UK) PROPERTY LIMITED

Period: 2002-09-23 ~ 2011-05-03
Company number: 03235841
Registered names
CIT GROUP (UK) PROPERTY LIMITED - Dissolved
NCT CAPITAL LIMITED - 2001-12-10
Standard Industrial Classification
7499 - Non-trading Company

  • CIT GROUP (UK) PROPERTY LIMITED
    Info
    TYCO CAPITAL (UK) PROPERTY LIMITED - 2002-09-23
    NCT CAPITAL LIMITED - 2002-09-23
    NEWCOURT ASSET FINANCE OF CANADA LIMITED - 2002-09-23
    NEWCOURT ASSET FINANCE LIMITED - 2002-09-23
    Registered number 03235841
    Circa, 2a High Street, Bracknell, Berkshire RG12 1AA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 and dissolved on 2011-05-03 (14 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 April 2026 and licensed under the Open Government Licence v3.0.