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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 10
  • 1
    Ansell, Robert
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Green, Peter Laurence
    Chief Executive Officer born in April 1964
    Individual (19 offsprings)
    Officer
    2004-03-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (21 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Lack, Paul Vernon
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2015-03-17
    OF - Director → CIF 0
    Lack, Paul Vernon
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    1997-05-14 ~ 2003-08-01
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant
    Individual (13 offsprings)
    Officer
    1997-05-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Kyte, David Mark
    Born in June 1960
    Individual (97 offsprings)
    Officer
    1997-05-14 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Demay, Jean Christophe
    Finance Director
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-05-09 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-05-09 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 10
    GFI NEWGATE LIMITED
    07197685
    1, Snowden Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KYTE GROUP NOMINEES LIMITED

Period: 1997-06-24 ~ 2017-10-03
Company number: 03368042
Registered names
KYTE GROUP NOMINEES LIMITED - Dissolved
CHANTPRIDE LIMITED - 1997-06-24
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • KYTE GROUP NOMINEES LIMITED
    Info
    CHANTPRIDE LIMITED - 1997-06-24
    Registered number 03368042
    1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2017-10-03 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.