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 6
  • 1
    Phelps, Mark
    Financial Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gabriele, James A
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Giemza, Brad
    Chief Risk Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Brian, Mr.
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Green, Peter Laurence
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    R J O'BRIEN (UK) LIMITED - 2011-05-05
    Ground Floor, 25 Copthall Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Wise, Paul Louis
    Futures And Options Trader born in October 1960
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Lack, Paul Vernon
    General Counsel born in December 1968
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Lack, Paul Vernon
    Barrister born in December 1968
    Individual (13 offsprings)
    2011-06-27 ~ 2015-10-30
    OF - Director → CIF 0
    Lack, Paul Vernon
    Barrister
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    Zierk, Melissa Beth
    Attorney born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Kyte, Tracey Martine
    Co Secretary born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Kyte, Tracey Martine
    Individual (3 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 5
    Demay, Jean Christophe
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
    Demay, Jean Christophe
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 6
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    2000-04-16 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Kyte, David Mark
    Director born in June 1960
    Individual (70 offsprings)
    Officer
    ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Peacock, Allan Kenneth
    Finance Director born in November 1964
    Individual
    Officer
    2015-03-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Degirmenci, Emre, Managing Director, Emea
    Managing Director born in January 1971
    Individual
    Officer
    2021-01-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Harrel, David Terence Digby
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Texier, Thomas
    Director born in June 1973
    Individual
    Officer
    2005-05-01 ~ 2010-07-01
    OF - Director → CIF 0
    Texier, Thomas Hugues
    Chief Operating Officer born in June 1973
    Individual
    Officer
    2015-03-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Oulhadj, Jamal
    Director born in March 1965
    Individual
    Officer
    2015-03-17 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Holland, Martin
    Futures Trader born in November 1970
    Individual (16 offsprings)
    Officer
    1996-03-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Dryer, Darren
    Futures Trader born in February 1970
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Souffir, Marc Victor Samy
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Solomons, Adam Paul
    Director born in February 1970
    Individual
    Officer
    1999-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Denyssen, Darryl Anthony
    Finance Director born in May 1973
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 20
    Thakkar, Pratap Kantilal
    Born in July 1959
    Individual
    Officer
    2012-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 21
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2003-08-01
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 22
    Kyte, Alan Harry
    Director Administrator born in April 1934
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Kyte, Alan Harry
    Individual
    Officer
    1993-08-09 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 23
    Anderson, Glen
    Futures Trader born in November 1969
    Individual
    Officer
    1996-04-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Mudie, David Charles Malcolm, Mr.
    Chief Executive Officer born in June 1977
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 25
    Reilly, Brian, Mr.
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ 2024-05-08
    OF - Director → CIF 0
  • 26
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 27
    Fishburn, John Dudley
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 28
    Segal, Richard Lawrence
    Non Execuitve Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

R.J. O'BRIEN LIMITED

Previous names
THE KYTE GROUP LIMITED - 2015-03-18
KYTE FUTURES LIMITED - 1993-04-02
M.D. FUTURES LIMITED - 1986-09-24
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • R.J. O'BRIEN LIMITED
    Info
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    Registered number 01810354
    100 Cheapside, London EC2V 6DT
    Private Limited Company incorporated on 1984-04-19 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • THE KYTE GROUP LIMITED
    S
    Registered number 01810354
    Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    UNITED KINGDOM
    CIF 1
  • THE KYTE GROUP LIMITED
    S
    Registered number 01810354
    Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    COMPANIES HOUSE
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 5 - LLP Designated Member → ME
  • 2
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 2 - LLP Designated Member → ME
  • 3
    Kyte Broking Limited Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 4 - LLP Designated Member → ME
  • 4
    KYTE CAPITAL ADVISORS LLP - 2015-09-15
    KTH FUND MANAGEMENT LLP - 2008-01-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-29 ~ 2014-12-17
    CIF 1 - LLP Designated Member → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2014-12-17
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.