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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
    Sibbald, Ian
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earnshaw, Christopher Martin
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aspinall, Philip John
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Hartley, Frank Robinson, Professor
    University Vice Chancellor born in January 1942
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Mair, Barrie, Dr
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2000-10-28
    OF - Director → CIF 0
  • 3
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Mather, John Douglas
    Director born in January 1936
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Howard, Robin Ivan
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Lewis, Arthur Raymond
    Director born in October 1933
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Bate, David Harry
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Barstow, Michael Craig
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Loft, Philip John
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Maciver, Alasdair
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    O'reilly, John James, Sir
    University Vice Chancellor born in December 1946
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 13
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 14
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIT HOLDINGS LIMITED

Previous name
NOVASWIFT LIMITED - 2000-08-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • CIT HOLDINGS LIMITED
    Info
    NOVASWIFT LIMITED - 2000-08-10
    Registered number 04027553
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2019-02-12 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • CIT HOLDINGS LIMITED
    S
    Registered number 04027553
    icon of addressKent House, College Road, Cranfield, Bedford, England, MK43 0AL
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CRANFIELD AEROSPACE LIMITED - 2016-06-28
    CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
    icon of addressTrent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,707,559 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    CIF 1 - 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.