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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
Active 3
  • 1
    Macgregor, Neil Andrew Vincent Gregor
    Born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thierry, Romuald Gilbert Jack
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1150, Roberts Blvd, Kennesaw, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-27 ~ 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 22
  • 1
    Ripley, Rosemary
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Moreton, Lee James
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Duncan Smith, Ian, Rt Hon
    Member Of Parliment born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Moreton, Alexander John
    Company Director born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-02-13
    OF - Director → CIF 0
    Moreton, Alexander John
    Development Manager born in February 1982
    Individual (8 offsprings)
    icon of calendar 2004-07-23 ~ 2009-01-15
    OF - Director → CIF 0
    Moreton, John Ernest
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Champ, Nicholas John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Nisbett, Owen James
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-01-15
    OF - Director → CIF 0
    Owen, Nisbett
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-15
    OF - Director → CIF 0
    Nisbett, Owen James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 7
    Sabella, Douglas
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 8
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-08-30
    OF - Director → CIF 0
    Boniface, Simon Derrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-14
    OF - Secretary → CIF 0
    icon of calendar 2021-10-20 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 9
    Grubb, Marcus Simon Ashley
    Sales Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Bearden, Rob
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2021-10-05
    OF - Director → CIF 0
  • 11
    Bunting, Timothy Brian
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Macgregor, Neil Andrew Vincent Gregor
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 13
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 14
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-23
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 15
    Liautaud, Bernard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2021-10-05
    OF - Director → CIF 0
  • 16
    Ribas Troitzsch, Maria Lioba
    In House Counsel born in July 1972
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Mark, Larry Edward
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Green, Gillian Leigh
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 20
    Neave, Robert Benjamin
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Evans, Michael George
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, United States
    Corporate
    Person with significant control
    2021-10-05 ~ 2022-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NLYTE SOFTWARE LIMITED

Previous names
GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
LEGISLATOR 1639 LIMITED - 2003-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NLYTE SOFTWARE LIMITED
    Info
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2009-07-15
    Registered number 04805444
    icon of addressCiat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • NLYTE SOFTWARE LIMITED
    S
    Registered number missing
    icon of addressCiat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCiat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.