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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 24
  • 1
    Bunting, Timothy Brian
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2008-05-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Moreton, Alexander John
    Company Director born in February 1982
    Individual (49 offsprings)
    Officer
    2003-07-23 ~ 2004-02-13
    OF - Director → CIF 0
    Moreton, Alexander John
    Development Manager born in February 1982
    Individual (49 offsprings)
    2004-07-23 ~ 2009-01-15
    OF - Director → CIF 0
    Moreton, John Ernest
    Director born in August 1944
    Individual (49 offsprings)
    Officer
    2003-07-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 3
    Sabella, Douglas
    Ceo born in April 1958
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Moreton, Lee James
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Thierry, Romuald Gilbert Jack
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ribas Troitzsch, Maria Lioba
    In House Counsel born in July 1972
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-06-19 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 8
    Neave, Robert Benjamin
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Bearden, Rob
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Mark, Larry Edward
    Company Director born in February 1946
    Individual (38 offsprings)
    Officer
    2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2003-06-19 ~ 2003-07-23
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2003-06-19 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 12
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2021-10-05 ~ 2024-08-30
    OF - Director → CIF 0
    Boniface, Simon Derrick
    Individual (28 offsprings)
    Officer
    2021-10-14 ~ 2021-10-14
    OF - Secretary → CIF 0
    2021-10-20 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 13
    Grubb, Marcus Simon Ashley
    Sales Director born in March 1962
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Duncan Smith, Ian, Rt Hon
    Member Of Parliment born in April 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 15
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 16
    Evans, Michael George
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Nisbett, Owen James
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2009-01-15
    OF - Director → CIF 0
    Owen, Nisbett
    Chartered Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2024-04-15
    OF - Director → CIF 0
    Nisbett, Owen James
    Accountant
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 18
    Champ, Nicholas John
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2008-06-02 ~ 2010-11-19
    OF - Director → CIF 0
  • 19
    Ripley, Rosemary
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2021-10-05
    OF - Director → CIF 0
  • 20
    Liautaud, Bernard
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2021-10-05
    OF - Director → CIF 0
  • 21
    Macgregor, Neil Andrew Vincent Gregor
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Macgregor, Neil Andrew Vincent Gregor
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 22
    Green, Gillian Leigh
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 23
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-05 ~ 2022-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    1150, Roberts Blvd, Kennesaw, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-27 ~ now
    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

Period: 2009-07-15 ~ now
Company number: 04805444
Registered names
NLYTE SOFTWARE LIMITED - now
LEGISLATOR 1639 LIMITED - 2003-07-02 05401069... (more)
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
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • NLYTE SOFTWARE LIMITED
    S
    Registered number missing
    Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NLYTE SOFTWARE AMERICAS LIMITED
    07470046
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.