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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 3
  • 1
    Johnston, Craig Andrew
    Born in March 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barroll Brown, John
    Born in September 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ now
    OF - Director → CIF 0
    Mr John Barroll Brown
    Born in September 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Nicholls, Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Johnston, Craig
    Born in March 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2011-09-30
    OF - Director → CIF 0
    Johnston, Craig Andrew
    Investor Relations born in March 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Vladislavich, Kristi
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 3
    Sorensen, Philip Clement Claude Christian
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Hooper, Christopher Geoffrey, Douglas
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Habbick, Iain
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-16
    OF - Director → CIF 0
    Habbick, Iain
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 6
    Barroll Brown, Edward
    Born in May 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2015-03-03
    OF - Director → CIF 0
    Barroll Brown, Edward
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 7
    Roberts, Martin Lindley
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Jacobson, Michael
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Barroll Brown, Abigale Langdon
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Finch, Thomas Patrick
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2009-11-24
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2005-01-24
    OF - Secretary → CIF 0
    Tomkins, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Tsang, Anthony
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2009-11-24
    OF - Director → CIF 0
  • 13
    Kyriacou, George
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Ellicott, Jeanette
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 15
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Director → CIF 0
  • 16
    icon of address.o. Box Ss - 19140, Coral Harbour Road, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIT GROUP LIMITED

Previous names
CIT GROUP PLC - 2012-03-23
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
C I T GROUP PLC - 2001-04-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CIT GROUP LIMITED
    Info
    CIT GROUP PLC - 2012-03-23
    CIT INVESTMENT MANAGEMENT LIMITED - 2012-03-23
    C I T GROUP PLC - 2012-03-23
    Registered number 03477373
    icon of address1st Floor 1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CIT GROUP LIMITED
    S
    Registered number 03477373
    icon of address3rd Floor 50, Jermyn Street, London, England, SW1Y 6LX
    CIF 1
  • CIT GROUP LIMITED
    S
    Registered number 3477373
    icon of addressThird Floor, 50, Jermyn Street, London, England, SW1Y 6LX
    CIF 2
  • CIT GROUP LIMITED
    S
    Registered number 3477373
    icon of address1, Red Place, London, England, W1K 6PL
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 1 Red Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CIT REAL ESTATE PARTNERS LLP - 2014-04-08
    icon of address1st Floor 1 Red Place, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-03-25 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address1st Floor 1 Red Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address1st Floor 1 Red Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-10-23
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.