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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kite, Brian Alan

    Related profiles found in government register
  • Kite, Brian Alan
    British business executive born in June 1948

    Registered addresses and corresponding companies
  • Kite, Brian Alan
    British senior manager born in June 1948

    Registered addresses and corresponding companies

    • icon of address Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD

      IIF 5
  • Kite, Brian Alan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England

      IIF 6
  • Kite, Brian Alan

    Registered addresses and corresponding companies

    • icon of address Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD

      IIF 7
  • Kite, Brian Alan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, High Street, Ilfracombe, Devon, EX34 9NH, England

      IIF 8
  • Kite, Brian Alan
    British vice president born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glenwood, Hangman Path, Combe Martin, Devon, EX34 0DN

      IIF 9
  • Mr Brian Alan Kite
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96 High Street, Ilfracombe, Devon, EX34 9NH, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,294 GBP2024-09-30
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 6 - Director → ME
  • 2
    SHOPLOGIX (UK) LIMITED - 2012-08-01
    icon of address 96 High Street, Ilfracombe, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    PHANTRIP LIMITED - 1988-09-28
    CODA LIMITED - 2000-04-05
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-16
    IIF 1 - Director → ME
  • 2
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2005-11-04
    IIF 3 - Director → ME
  • 3
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2005-11-04
    IIF 4 - Director → ME
    icon of calendar 2004-06-14 ~ 2005-11-04
    IIF 7 - Secretary → ME
  • 4
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-17
    IIF 5 - Director → ME
  • 5
    PLANTNODE LTD - 2010-01-05
    icon of address Hanover House, Queen Charlotte Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,035 GBP2019-12-31
    Officer
    icon of calendar 2009-08-26 ~ 2011-09-30
    IIF 9 - Director → ME
  • 6
    SIMCO 555 LIMITED - 1993-09-23
    THE CODA GROUP PLC - 2003-04-28
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.