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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 25
  • 1
    Maclellan, Joseph Daryl
    Financier born in December 1964
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Baillie-nelson, Jacqueline Angela, Ms.
    Individual (2 offsprings)
    Officer
    2013-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Derksen, Johannes Gerarous Maria
    Financier born in July 1957
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Hicks, Robert James
    Heads Of Comms & Media born in October 1963
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Jones, David Michael Kynaston Cornwall
    Financier born in April 1949
    Individual (3 offsprings)
    Officer
    2001-07-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Paterson, Alexander Nicholas
    Solicitor born in May 1969
    Individual (48 offsprings)
    Officer
    1996-08-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 7
    Hunter, Iain Mark
    Credit Officer born in January 1970
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Pay, David John
    Individual (11 offsprings)
    Officer
    2000-03-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Daillencourt, Stephane
    Financier born in July 1956
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Adelson, Marc Larry
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Caird, Duncan Colin Mitchell
    Financier born in October 1961
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 13
    Snow, Tim John
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kuyk, Andrew Lucas
    Credit Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Maher, Douglas Edwin
    Credit Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Althen, Rolf
    Solicitor born in June 1962
    Individual (18 offsprings)
    Officer
    2000-03-22 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Israel, Brett
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-20
    OF - Director → CIF 0
    Israel, Brett
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 19
    Mckerroll, David
    Financier born in May 1959
    Individual (3 offsprings)
    Officer
    2001-07-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 20
    Randell, Graham Frederick
    Financier born in June 1949
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Tether, Trystan
    Solicitor born in June 1959
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-03-20
    OF - Director → CIF 0
  • 23
    Seufert, Linda, Ms.
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-08-05 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIT CAPITAL FINANCE (UK) LIMITED

Period: 2004-09-03 ~ 2018-04-16
Company number: 03235854 03235833
Registered names
CIT CAPITAL FINANCE (UK) LIMITED - Dissolved 03235833
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CIT CAPITAL FINANCE (UK) LIMITED
    Info
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2004-09-03
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2004-09-03
    Registered number 03235854
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 and dissolved on 2018-04-16 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.