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
Harrel, David Terence Digby
Born in June 1948Individual (28 offsprings)Officer2008-09-03 ~ 2011-04-30OF - Director → CIF 0 - 2
Souffir, Marc Victor Samy
Born in July 1972Individual (6 offsprings)Officer2010-07-01 ~ 2012-11-01OF - Director → CIF 0 - 3
Degirmenci, Emre, Managing Director, Emea
Born in January 1971Individual (1 offspring)Officer2021-01-13 ~ 2021-10-29OF - Director → CIF 0 - 4
Reilly, Brian, Mr.
Director born in August 1969Individual (1 offspring)Officer2024-05-08 ~ 2024-05-08OF - Director → CIF 0Reilly, Brian, Mr.
Born in August 1969Individual (1 offspring)2024-09-24 ~ 2026-01-05OF - Director → CIF 0 - 5
Wise, Paul Louis
Born in October 1960Individual (20 offsprings)Officer1995-10-24 ~ 2010-07-01OF - Director → CIF 0 - 6
Mudie, David Charles Malcolm, Mr.
Chief Executive Officer born in June 1977Individual (7 offsprings)Officer2015-03-17 ~ 2016-06-29OF - Director → CIF 0 - 7
Dryer, Darren
Born in February 1970Individual (6 offsprings)Officer1996-03-27 ~ 2000-04-30OF - Director → CIF 0 - 8
Levi, Ronald Daniel
Born in October 1961Individual (32 offsprings)Officer2010-07-01 ~ 2015-03-17OF - Director → CIF 0 - 9
Kyte, Alan Harry
Born in April 1934Individual (4 offsprings)Officer(before 1991-08-10) ~ 2000-04-30OF - Director → CIF 0Kyte, Alan Harry
Individual (4 offsprings)Officer1993-08-09 ~ 2000-04-30OF - Secretary → CIF 0 - 10
Fishburn, John Dudley
Born in June 1946Individual (48 offsprings)Officer2011-05-19 ~ 2015-03-17OF - Director → CIF 0 - 11
Demay, Jean Christophe
Born in May 1966Individual (9 offsprings)Officer2003-08-01 ~ 2010-07-01OF - Director → CIF 0Demay, Jean Christophe
Individual (9 offsprings)Officer2003-08-01 ~ 2006-04-06OF - Secretary → CIF 0 - 12
Phelps, Mark
Financial Director born in October 1973Individual (4 offsprings)Officer2022-03-01 ~ 2025-09-01OF - Director → CIF 0 - 13
Mcgrath, Adrian Martin
Born in September 1967Individual (13 offsprings)Officer1996-03-12 ~ 2003-08-01OF - Director → CIF 0Mcgrath, Adrian Martin
Individual (13 offsprings)Officer2000-04-30 ~ 2003-08-01OF - Secretary → CIF 0 - 14
Green, Peter Laurence
Born in April 1964Individual (22 offsprings)Officer(before 1991-08-10) ~ 2026-01-05OF - Director → CIF 0 - 15
Denyssen, Darryl Anthony
Born in May 1973Individual (49 offsprings)Officer2012-11-01 ~ 2015-03-17OF - Director → CIF 0 - 16
Solomons, Adam Paul, Mr.
Born in February 1970Individual (5 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 01999-11-01 ~ 2010-07-01OF - Director → CIF 0 - 17
Peacock, Allan Kenneth
Born in November 1964Individual (6 offsprings)Officer2015-03-17 ~ 2016-09-23OF - Director → CIF 0 - 18
Zierk, Melissa Beth
Born in July 1982Individual (3 offsprings)Officer2016-09-01 ~ 2022-12-19OF - Director → CIF 0 - 19
Texier, Thomas
Born in June 1973Individual (7 offsprings)Officer2005-05-01 ~ 2010-07-01OF - Director → CIF 0Texier, Thomas Hugues
Born in June 1973Individual (7 offsprings)Officer2015-03-17 ~ 2020-05-01OF - Director → CIF 0 - 20
Kyte, David Mark
Born in June 1960Individual (106 offsprings)Officer(before 1991-08-10) ~ 2011-06-27OF - Director → CIF 0 - 21
Kyte, Tracey Martine
Born in April 1961Individual (6 offsprings)Officer(before 1991-08-10) ~ 2000-04-30OF - Director → CIF 0Kyte, Tracey Martine
Individual (6 offsprings)Officer(before 1991-08-10) ~ 1993-08-09OF - Secretary → CIF 0 - 22
Anderson, Glen
Born in November 1969Individual (2 offsprings)Officer1996-04-11 ~ 2000-04-30OF - Director → CIF 0 - 23
Oulhadj, Jamal
Born in March 1965Individual (3 offsprings)Officer2015-03-17 ~ 2019-01-02OF - Director → CIF 0 - 24
Segal, Richard Lawrence
Born in May 1963Individual (109 offsprings)Officer2009-05-08 ~ 2010-07-01OF - Director → CIF 0 - 25
Thakkar, Pratap Kantilal
Born in July 1959Individual (2 offsprings)Officer2012-11-01 ~ 2014-03-10OF - Director → CIF 0 - 26
Naik, Prashant Kumar Chandrakant
Born in April 1971Individual (21 offsprings)Officer2010-07-01 ~ 2011-06-27OF - Director → CIF 0 - 27
Sandler, Ronald Arnon
Born in March 1952Individual (34 offsprings)Officer2000-04-16 ~ 2008-02-15OF - Director → CIF 0 - 28
Swain, Julian Simon Johns
Born in June 1966Individual (22 offsprings)Officer2010-07-01 ~ 2012-11-01OF - Director → CIF 0 - 29
Holland, Martin
Born in November 1970Individual (24 offsprings)Officer1996-03-21 ~ 2000-04-30OF - Director → CIF 0 - 30
Giemza, Brad
Born in August 1969Individual (2 offsprings)Officer2019-04-03 ~ 2026-01-05OF - Director → CIF 0 - 31
Lack, Paul Vernon
Born in December 1968Individual (28 offsprings)Officer2009-07-01 ~ 2010-07-01OF - Director → CIF 02011-06-27 ~ 2015-10-30OF - Director → CIF 0Lack, Paul Vernon
Individual (28 offsprings)Officer2006-04-06 ~ 2015-10-30OF - Secretary → CIF 0 - 32
Gabriele, James A
Born in February 1967Individual (3 offsprings)Officer2015-03-17 ~ nowOF - Director → CIF 0 - 33Rodney Building, Corporate Creations Network Inc., 3411 Silverside Road- #104, Rodney Building, Wilmington De, United StatesCorporate (5 offsprings)Person with significant control2026-01-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 34R J O'BRIEN (UK) LIMITED - 2011-05-05Ground Floor, 25 Copthall Avenue, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2026-01-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
R.J. O'BRIEN LIMITED
Period: 2015-03-18 ~ now
Company number: 01810354
Registered names
R.J. O'BRIEN LIMITED - now
THE KYTE GROUP LIMITED - 2015-03-18 11113554
KYTE FUTURES LIMITED - 1993-04-02
M.D. FUTURES LIMITED - 1986-09-24
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
R.J. O'BRIEN LIMITED
InfoTHE KYTE GROUP LIMITED - 2015-03-18KYTE FUTURES LIMITED - 2015-03-18M.D. FUTURES LIMITED - 2015-03-18Registered number 01810354Moor House First Floor, 120 London Wall, London EC2Y 5ETPRIVATE LIMITED COMPANY incorporated on 1984-04-19 (42 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-18CIF 0THE KYTE GROUP LIMITED
SRegistered number missingBusiness Design Centre, 52 Upper Street, London, ,CIF 1 CIF 2THE KYTE GROUP LIMITED
SRegistered number missingBusiness Design Centre, 52 Upper Street, London, N1 0QHCIF 3THE KYTE GROUP LIMITED
SRegistered number 01810354Business Design Centre 52, Upper Street, Islington, London, N1 0QHENGLAND & WALESCIF 4THE KYTE GROUP LIMITED
SRegistered number 01810354Business Design Centre, 52 Upper Street, Islington, London, United KingdomUNITED KINGDOMCIF 5THE KYTE GROUP LIMITED
SRegistered number 01810354Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QHCOMPANIES HOUSECIF 6ENGLAND AND WALESCIF 7ENGLAND/WALESCIF 8THE KYTE GROUP LIMITED
SRegistered number 01810354Business Design Centre, 52 Upper Street, London, United Kingdom, United Kingdom, N1 0QHENGLAND & WALESCIF 9
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Offspring entities and appointments
9
- 1C/o The Kyte Group Limited, Business Design Centre, 52 Upper Street, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ 2010-12-22CIF 1 - LLP Designated Member → ME2KPT LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-12-27KYTE PROPRIETARY TRADERS LLP
- 2004-11-16 OC305159One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2003-07-23 ~ 2004-06-16CIF 2 - LLP Designated Member → ME3KYTE - COLE LLP
OC346212The Kyte Group Limited, Business Design Centre, 52 Upper Street, LondonDissolved Corporate (6 parents)Officer2009-06-08 ~ 2014-12-17CIF 9 - LLP Designated Member → ME4KYTE - JUDD/LUX LLP
OC34621755 Baker Street, London, EnglandActive Corporate (9 parents)Officer2009-06-08 ~ 2014-12-17CIF 6 - LLP Designated Member → ME5KYTE - RPO LLP
OC346214Kyte Broking Limited Business Design Centre, 52 Upper Street, Islington, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-08 ~ 2014-12-17CIF 8 - LLP Designated Member → ME6KYTE BROKING GROUP LIMITED - nowMARKET SECURITIES (HOLDINGS) LIMITED
- 2015-02-12 06081030KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED
- 2009-03-26 0608103055 Baker Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer2007-02-02 ~ 2010-07-02CIF 3 - Director → ME7GREAVES CAPITAL LLP - 2008-12-09The Kyte Group Limited, Business Design Centre 52 Upper Street Islington, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-07-01 ~ dissolvedCIF 4 - LLP Designated Member → ME8VARIANCE CAPITAL ASSET MANAGEMENT LLP - now16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2006-03-29 ~ 2014-12-17CIF 5 - LLP Designated Member → ME9VARIANCE CAPITAL LLP
OC38154216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-01-11 ~ 2014-12-17CIF 7 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
