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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 30
  • 1
    Maher, Douglas Edwin
    Credit Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Mandelbaum, Eric Stephen
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Israel, Brett
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-12-21
    OF - Director → CIF 0
    Israel, Brett
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 4
    Caird, Duncan Colin Mitchell
    Financier born in October 1961
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Hicks, Robert James
    Financier born in October 1963
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Randell, Graham Frederick
    Financier born in June 1949
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Baillie-nelson, Jacqueline Angela, Ms.
    Individual (2 offsprings)
    Officer
    2013-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Pay, David John
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Derksen, Johannes Gerarous Maria
    Executive born in July 1957
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2005-05-04
    OF - Director → CIF 0
  • 10
    Hunter, Iain Mark
    Credit Officer born in January 1970
    Individual (54 offsprings)
    Officer
    2007-07-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Paul, Christopher Headley
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Marston, Davida Sara
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2007-02-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (29 offsprings)
    Officer
    2004-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Seufert, Linda Marie
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Adelson, Marc Larry
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Daillencourt, Stephane
    Financier born in July 1956
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Maclellan, Joseph Daryl
    Financier born in December 1964
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 18
    Lake, Joanne Carolyn
    Financier born in November 1963
    Individual (15 offsprings)
    Officer
    2014-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Paterson, Alexander Nicholas
    Solicitor born in May 1969
    Individual (48 offsprings)
    Officer
    1996-12-09 ~ 1998-06-12
    OF - Director → CIF 0
  • 20
    Sanders, John Roland
    Company Director born in February 1943
    Individual (33 offsprings)
    Officer
    2005-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Tether, Trystan
    Solicitor born in June 1959
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-12-21
    OF - Director → CIF 0
  • 22
    Kuyk, Andrew Lucas
    Risk Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2015-03-04
    OF - Director → CIF 0
  • 23
    Jones, David Michael Kynaston Cornwall
    Executive born in April 1949
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Godfrey Faussett, Matthew Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1998-06-12
    OF - Director → CIF 0
    Officer
    1996-12-09 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 25
    Harrison, Peter Owen
    Non-Executive Director born in March 1952
    Individual (9 offsprings)
    Officer
    2013-05-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Snow, Tim John
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Mckerroll, David Dunbar
    Chief Executive Officer born in March 1959
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 28
    Younger, Douglas
    Executive born in August 1956
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-11-01
    OF - Director → CIF 0
    Younger, Douglas
    Executive
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIT FUNDING (UK) LIMITED

Period: 2015-05-26 ~ 2018-04-16
Company number: 03291662
Registered names
CIT FUNDING (UK) LIMITED - Dissolved
CIT BANK LIMITED - 2015-05-26
Standard Industrial Classification
64191 - Banks

  • CIT FUNDING (UK) LIMITED
    Info
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2015-05-26
    NEWCOURT CAPITAL SECURITIES LIMITED - 2015-05-26
    TYCO CAPITAL (SECURITIES) LIMITED - 2015-05-26
    NEWCOURT CAPITAL SECURITIES LIMITED - 2015-05-26
    NEWCOURT SECURITIES OF CANADA LIMITED - 2015-05-26
    NEWCOURT CREDIT OF CANADA LIMITED - 2015-05-26
    Registered number 03291662
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2018-04-16 (21 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.