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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Kyriacou, George
Born in July 1963Individual (26 offsprings)Officer2010-04-06 ~ 2011-09-30OF - Director → CIF 0 - 2
Habbick, Iain
Director born in February 1969Individual (27 offsprings)Officer2011-09-30 ~ 2013-04-16OF - Director → CIF 0Habbick, Iain
Individual (27 offsprings)Officer2011-09-30 ~ 2013-04-16OF - Secretary → CIF 0 - 3
Ellicott, Jeanette
Financial ControllerIndividual (4 offsprings)Officer2006-05-17 ~ 2010-08-12OF - Secretary → CIF 0 - 4
Hooper, Christopher Geoffrey, Douglas
Company Director born in January 1949Individual (10 offsprings)Officer2022-01-01 ~ 2024-03-19OF - Director → CIF 0 - 5
Vladislavich, Kristi
Financial ControllerIndividual (11 offsprings)Officer2005-01-24 ~ 2006-05-17OF - Secretary → CIF 0 - 6
Tomkins, Glenn Douglas
Accountant born in March 1956Individual (42 offsprings)Officer1997-12-08 ~ 2009-11-24OF - Director → CIF 0Tomkins, Glenn Douglas
AccountantIndividual (42 offsprings)Officer1997-12-08 ~ 2005-01-24OF - Secretary → CIF 0Tomkins, Glenn
Individual (42 offsprings)Officer2010-08-12 ~ 2011-09-30OF - Secretary → CIF 0 - 7
Roberts, Martin Lindley
Director born in June 1963Individual (41 offsprings)Officer1998-05-15 ~ 2010-03-29OF - Director → CIF 0 - 8
Barroll Brown, Abigale Langdon
Company Director born in August 1973Individual (3 offsprings)Officer2019-12-12 ~ 2022-01-01OF - Director → CIF 0 - 9
Barroll Brown, John
Born in September 1951Individual (47 offsprings)Officer1997-12-08 ~ nowOF - Director → CIF 0Mr John Barroll Brown
Born in September 1951Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 11
Barroll Brown, Edward
Born in May 1980Individual (43 offsprings)Officer2009-11-24 ~ 2015-03-03OF - Director → CIF 0Barroll Brown, Edward
Individual (43 offsprings)Officer2013-04-16 ~ 2015-03-03OF - Secretary → CIF 0 - 12
Tsang, Anthony
Chartered Accountant born in December 1964Individual (10 offsprings)Officer2001-11-29 ~ 2009-11-24OF - Director → CIF 0 - 13
Jacobson, Michael
Company Director born in August 1949Individual (12 offsprings)Officer1998-06-19 ~ 2008-11-13OF - Director → CIF 0 - 14
Sorensen, Philip Clement Claude Christian
Solicitor born in November 1959Individual (9 offsprings)Officer2002-08-14 ~ 2004-07-16OF - Director → CIF 0 - 15
Finch, Thomas Patrick
Director born in June 1981Individual (20 offsprings)Officer2024-02-27 ~ 2025-03-31OF - Director → CIF 0 - 16
Johnston, Craig Andrew
Born in March 1970Individual (48 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Johnston, Craig
Born in March 1970Individual (48 offsprings)Officer2009-11-24 ~ 2011-09-30OF - Director → CIF 0Johnston, Craig Andrew
Investor Relations born in March 1970Individual (48 offsprings)Officer2013-04-16 ~ 2020-02-25OF - Director → CIF 0 - 17.o. Box Ss - 19140, Coral Harbour Road, Nassau, BahamasCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-03-28PE - Ownership of shares – 75% or more → CIF 0
- 18CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10International House, 31 Church Road Hendon, LondonActive Corporate (9 parents, 1470 offsprings)Officer1997-12-08 ~ 1997-12-08OF - Nominee Secretary → CIF 0
- 19
ACCESS NOMINEES LIMITED
03004532International House, 31 Church Road Hendon, LondonActive Corporate (11 parents, 1491 offsprings)Officer1997-12-08 ~ 1997-12-08OF - Nominee Director → CIF 0
Company in focus
CIT GROUP LIMITED
Period: 2012-03-23 ~ now
Company number: 03477373
Registered names
CIT GROUP LIMITED - now
CIT GROUP PLC - 2012-03-23
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
CIT GROUP LIMITED
InfoCIT GROUP PLC - 2012-03-23C I T GROUP PLC - 2012-03-23CIT INVESTMENT MANAGEMENT LIMITED - 2012-03-23Registered number 034773731st Floor 1 Red Place, London W1K 6PLPRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0CIT GROUP LIMITED
SRegistered number 034773731st Floor, 1, Red Place, London, England, W1K 6PLCIF 1CIT GROUP LIMITED
SRegistered number 3477373First Floor, 1, Red Place, London, England, W1K 6PLCIF 2CIT GROUP LIMITED
SRegistered number 34773731, Red Place, London, England, W1K 6PLLimited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 11st Floor 1 Red Place, London, EnglandActive Corporate (4 parents)Officer2016-04-01 ~ nowCIF 1 - LLP Designated Member → ME
- 21st Floor 1 Red Place, London, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer2011-03-25 ~ nowCIF 2 - LLP Designated Member → ME
- 3
CIT INVESTMENTS LIMITED
097759491st Floor 1 Red Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-03-26CIF 4 - Ownership of shares – 75% or more → OE - 4
CIT INVESTMENTS NO. 2 LIMITED
109517201st Floor 1 Red Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-09-07 ~ 2017-10-23CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.