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
    Thierry, Romuald Gilbert Jack
    Company Director 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
  • 2
    Macgregor, Neil Andrew Vincent Gregor
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Sabella, Douglas
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (5 offsprings)
    Officer
    2021-10-05 ~ 2024-08-30
    OF - Director → CIF 0
    Boniface, Simon Derrick
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Nisbett, Owen James
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ 2012-06-14
    OF - Director → CIF 0
    Owen, Nisbett
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-04-15
    OF - Director → CIF 0
    Nisbett, Owen James
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 4
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-12-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Ribas Troitzsch, Maria Lioba
    In House Counsel born in July 1972
    Individual
    Officer
    2021-10-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Macgregor, Neil Andrew Vincent Gregor
    Individual (34 offsprings)
    Officer
    2021-10-05 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 7
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-12-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-15 ~ 2010-12-15
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-15 ~ 2010-12-15
    PE - Secretary → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-15 ~ 2010-12-15
    PE - Director → CIF 0
parent relation
Company in focus

NLYTE SOFTWARE AMERICAS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • NLYTE SOFTWARE AMERICAS LIMITED
    Info
    Registered number 07470046
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth PL6 7DB
    Private Limited Company incorporated on 2010-12-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.