logo
explain how to read the page

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 17
  • 1
    Earnshaw, Christopher Martin
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John James, Sir
    University Vice Chancellor born in December 1946
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Mair, Barrie, Dr
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2000-10-28
    OF - Director → CIF 0
  • 4
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Lewis, Arthur Raymond
    Director born in October 1933
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Mather, John Douglas
    Director born in January 1936
    Individual (16 offsprings)
    Officer
    2000-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Sibbald, Ian
    Finance Director born in March 1969
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Loft, Philip John
    Director born in January 1932
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hartley, Frank Robinson, Professor
    University Vice Chancellor born in January 1942
    Individual (14 offsprings)
    Officer
    2000-07-05 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    2002-01-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Howard, Robin Ivan
    Director born in March 1955
    Individual (36 offsprings)
    Officer
    2000-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Bate, David Harry
    Chartered Accountant born in May 1942
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Aspinall, Philip John
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Barstow, Michael Craig
    Banker born in March 1967
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Maciver, Alasdair
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 16
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIT HOLDINGS LIMITED

Period: 2000-08-10 ~ 2019-02-12
Company number: 04027553
Registered names
CIT HOLDINGS LIMITED - Dissolved
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
    40a 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
    Kent House, College Road, Cranfield, Bedford, England, MK43 0AL
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRANFIELD AEROSPACE SOLUTIONS LIMITED
    - now 02415720
    CRANFIELD AEROSPACE LIMITED
    - 2016-06-28 02415720
    CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
    Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.