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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 2
  • 1
    Seufert, Linda, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Randell, Graham Frederick
    Financier born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Maclellan, Joseph Daryl
    Financier born in December 1964
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Baillie-nelson, Jacqueline Angela, Ms.
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Althen, Rolf
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Caird, Duncan Colin Mitchell
    Financier born in October 1961
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Hicks, Robert James
    Heads Of Comms & Media born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 7
    Pay, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Kuyk, Andrew Lucas
    Credit Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Derksen, Johannes Gerarous Maria
    Financier born in July 1957
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 10
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Hunter, Iain Mark
    Credit Officer born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Israel, Brett
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-20
    OF - Director → CIF 0
    Israel, Brett
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    Maher, Douglas Edwin
    Credit Officer born in March 1968
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Daillencourt, Stephane
    Financier born in July 1956
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Tether, Trystan
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Mckerroll, David
    Financier born in May 1959
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jones, David Michael Kynaston Cornwall
    Financier born in April 1949
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Snow, Tim John
    Banker born in November 1967
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Adelson, Marc Larry
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 FINANCE (UK) LIMITED

Previous names
NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CIT CAPITAL FINANCE (UK) LIMITED
    Info
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 1997-08-13
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 1997-08-13
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 1997-08-13
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Registered number 03235854
    icon of addressHill 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.