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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
    Costelloe, Cormac
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    2006-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Gazzard, Roger
    Born in June 1948
    Individual (15 offsprings)
    Officer
    1997-12-04 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    Pay, David John
    Individual (17 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (31 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Mcgreal, Thomas Kevin
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2001-12-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Guilbert, Richard Edward
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Lynde, David
    Born in February 1962
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2000-03-20
    OF - Director → CIF 0
    Lynde, David
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 11
    Keaney, Colin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Kelleher, Terry
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1997-10-13 ~ 1997-12-04
    OF - Nominee Director → CIF 0
    1997-10-13 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1997-10-13 ~ 1997-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIT GROUP (UK) SERVICES LIMITED

Period: 2002-09-23 ~ 2011-01-25
Company number: 03448813 03235845
Registered names
CIT GROUP (UK) SERVICES LIMITED - Dissolved 03235845
NEWCOURT CREDIT OF CANADA SERVICES LIMITED - 2001-12-11 03291662... (more)
OVAL (1245) LIMITED - 1997-12-29 05015556... (more)
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • CIT GROUP (UK) SERVICES LIMITED
    Info
    TYCO CAPITAL (UK) SERVICES LIMITED - 2002-09-23
    NEWCOURT CREDIT OF CANADA SERVICES LIMITED - 2002-09-23
    OVAL (1245) LIMITED - 2002-09-23
    Registered number 03448813
    Circa, 2a High Street, Bracknell, Berkshire RG12 1AA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2011-01-25 (13 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.