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 2
  • 1
    Seufert, Linda
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Sawbridge, Neil John
    Tax Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2006-06-30
    OF - Director → CIF 0
    Sawbridge, Neil John
    Director born in August 1963
    Individual (4 offsprings)
    2011-01-31 ~ 2011-06-17
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (4 offsprings)
    2014-12-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Stevenson, John
    Individual
    Officer
    1997-12-14 ~ 1998-06-25
    OF - Secretary → CIF 0
    1998-06-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Yue, Frederick
    Chief Finance Officer born in January 1955
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Jelly, Patrick Francis
    Commercial Director born in October 1962
    Individual
    Officer
    1999-05-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Godfrey Faussett, Matthew Richard
    Solicitor
    Individual
    Officer
    1996-08-05 ~ 1997-05-02
    OF - Director → CIF 0
    Officer
    1996-08-05 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 6
    Lynde, David
    Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2000-03-20
    OF - Director → CIF 0
  • 7
    Mckerroll, David
    Executive Vice President born in May 1959
    Individual
    Officer
    1997-05-02 ~ 1997-10-08
    OF - Director → CIF 0
  • 8
    Joos, Gary
    Vice President born in August 1955
    Individual
    Officer
    1997-05-02 ~ 1998-06-25
    OF - Director → CIF 0
  • 9
    Gazzard, Roger
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    1997-09-11 ~ 2000-02-24
    OF - Director → CIF 0
  • 10
    Costelloe, Cormac
    Managing Director born in October 1965
    Individual
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Dillon, Tom
    Chief Financial Officer born in August 1968
    Individual
    Officer
    2011-07-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Nullmeyer, Bradley Duane
    Executive V P born in March 1960
    Individual
    Officer
    1997-11-03 ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    Althen, Rolf
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 15
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual
    Officer
    2002-08-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Pack, Brian John
    Company Director born in June 1952
    Individual
    Officer
    1999-02-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 17
    Houghton, Osbert Jonathan
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Keaney, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Cortellini, Paul Joseph
    Vice President born in January 1945
    Individual
    Officer
    1999-05-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Guilbert, Richard Edward
    Operations Director born in December 1957
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 21
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual
    Officer
    2002-05-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Arrington, Ronnie Glenn
    Company Director born in September 1961
    Individual
    Officer
    2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 23
    Small, Nicholas Michael
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-03-20
    OF - Director → CIF 0
  • 24
    Johnson, James
    Lawyer
    Individual
    Officer
    1997-05-02 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 25
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 26
    Green, Richard William
    President, Cit Europe born in September 1966
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 27
    Paterson, Alexander Nicholas
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1997-05-02
    OF - Director → CIF 0
  • 28
    Dorkin, Ivor John
    Chief Credit Officer born in March 1968
    Individual
    Officer
    2006-12-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Pay, David John
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 30
    Mabuleau, Sylvie
    Credit Manager born in February 1955
    Individual
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 GROUP (UK) LIMITED

Previous names
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

  • CIT GROUP (UK) LIMITED
    Info
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    Registered number 03235845
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1996-08-05 and dissolved on 2021-10-07 (25 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.