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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Gabriele, James A
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Non Execuitve Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Peacock, Allan Kenneth
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Dryer, Darren
    Futures Trader born in February 1970
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Kyte, David Mark
    Director born in June 1960
    Individual (97 offsprings)
    Officer
    ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Phelps, Mark
    Financial Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Fishburn, John Dudley
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2011-05-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Oulhadj, Jamal
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Texier, Thomas
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2010-07-01
    OF - Director → CIF 0
    Texier, Thomas Hugues
    Chief Operating Officer born in June 1973
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Giemza, Brad
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2026-01-05
    OF - Director → CIF 0
  • 11
    Demay, Jean Christophe
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
    Demay, Jean Christophe
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 12
    Solomons, Adam Paul, Mr.
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    1999-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Reilly, Brian, Mr.
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-05-08 ~ 2024-05-08
    OF - Director → CIF 0
    Reilly, Brian, Mr.
    Born in August 1969
    Individual (1 offspring)
    2024-09-24 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Wise, Paul Louis
    Futures And Options Trader born in October 1960
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (12 offsprings)
    Officer
    1996-03-12 ~ 2003-08-01
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Individual (12 offsprings)
    Officer
    2000-04-30 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 17
    Degirmenci, Emre, Managing Director, Emea
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Lack, Paul Vernon
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    2011-06-27 ~ 2015-10-30
    OF - Director → CIF 0
    Lack, Paul Vernon
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    Zierk, Melissa Beth
    Attorney born in July 1982
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 22
    Kyte, Alan Harry
    Director Administrator born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Kyte, Alan Harry
    Individual (4 offsprings)
    Officer
    1993-08-09 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 23
    Thakkar, Pratap Kantilal
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 24
    Harrel, David Terence Digby
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    2008-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Mudie, David Charles Malcolm, Mr.
    Chief Executive Officer born in June 1977
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 26
    Holland, Martin
    Futures Trader born in November 1970
    Individual (22 offsprings)
    Officer
    1996-03-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Kyte, Tracey Martine
    Co Secretary born in April 1961
    Individual (6 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Kyte, Tracey Martine
    Individual (6 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 28
    Green, Peter Laurence
    Born in April 1964
    Individual (19 offsprings)
    Officer
    (before 1991-08-10) ~ 2026-01-05
    OF - Director → CIF 0
  • 29
    Souffir, Marc Victor Samy
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 30
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual (34 offsprings)
    Officer
    2000-04-16 ~ 2008-02-15
    OF - Director → CIF 0
  • 31
    Anderson, Glen
    Futures Trader born in November 1969
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Denyssen, Darryl Anthony
    Finance Director born in May 1973
    Individual (40 offsprings)
    Officer
    2012-11-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 33
    Rodney Building, Corporate Creations Network Inc., 3411 Silverside Road- #104, Rodney Building, Wilmington De, United States
    Corporate (4 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    R.J. O'BRIEN (EUROPE) LIMITED
    - now 07432813
    R J O'BRIEN (UK) LIMITED - 2011-05-05
    Ground Floor, 25 Copthall Avenue, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

R.J. O'BRIEN LIMITED

Period: 2015-03-18 ~ now
Company number: 01810354
Registered names
R.J. O'BRIEN LIMITED - now
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 - 2015-03-18
    M.D. FUTURES LIMITED - 2015-03-18
    Registered number 01810354
    Moor House First Floor, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1984-04-19 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • THE KYTE GROUP LIMITED
    S
    Registered number missing
    Business Design Centre, 52 Upper Street, London
    CIF 1
  • THE KYTE GROUP LIMITED
    S
    Registered number missing
    Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 2
  • THE KYTE GROUP LIMITED
    S
    Registered number 01810354
    Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KPT LLP - now
    KYTE PROPRIETARY TRADERS LLP
    - 2004-11-16 OC305159
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2004-06-16
    CIF 1 - LLP Designated Member → ME
  • 2
    KYTE - COLE LLP
    OC346212
    The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 7 - LLP Designated Member → ME
  • 3
    KYTE - JUDD/LUX LLP
    OC346217
    55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 4 - LLP Designated Member → ME
  • 4
    KYTE - RPO LLP
    OC346214
    Kyte Broking Limited Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2014-12-17
    CIF 6 - LLP Designated Member → ME
  • 5
    KYTE BROKING GROUP LIMITED - now
    MARKET SECURITIES (HOLDINGS) LIMITED
    - 2015-02-12 06081030
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED
    - 2009-03-26 06081030
    55 Baker Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2007-02-02 ~ 2010-07-02
    CIF 2 - Director → ME
  • 6
    VARIANCE CAPITAL ASSET MANAGEMENT LLP - now
    KYTE CAPITAL ADVISORS LLP
    - 2015-09-15 OC316498 04812214
    KTH FUND MANAGEMENT LLP
    - 2008-01-28 OC316498 04812214... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-03-29 ~ 2014-12-17
    CIF 3 - LLP Designated Member → ME
  • 7
    VARIANCE CAPITAL LLP
    OC381542
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2014-12-17
    CIF 5 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.