---
title: "NLYTE SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea
json: https://whiteintel.dev/api/public/dossier/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea
identifier: oo:GB-COH-04805444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NLYTE SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04805444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NLYTE SOFTWARE LIMITED** — GLEIF · `lei:213800WW6XHRSX3TRJ66` — https://whiteintel.dev/entity/921ce3c8-6c4e-5a75-8c7d-b81fa506dae0
- **Nlyte Software Limited** — source · `psc:v5l9SzEa4a6qZrmyWqldrolZF_c` — https://whiteintel.dev/entity/a11051fa-e9bb-46c9-b612-ba6ba1d42cbc

## Ownership & control

### Owners / controllers

- **Automated Logic Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b10657c0-7066-4608-8f74-4372cfbfd5d4
- **Carrier Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0651b04-62ca-4091-8e8a-bda3ded29b09

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04805444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-19
- **Registered office:** Unit H Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom
- **SIC:** 62012

### Officers

- THIERRY, Romuald Gilbert Jack — secretary · appointed 2024-08-30
- MACGREGOR, Neil Andrew Vincent Gregor — director · British · appointed 2021-10-20
- THIERRY, Romuald Gilbert Jack — director · French · appointed 2024-08-30
- BONIFACE, Simon Derrick — secretary · appointed 2021-10-20 · resigned 2024-08-30
- BONIFACE, Simon Derrick — secretary · appointed 2021-10-14 · resigned 2021-10-14
- GREEN, Gillian Leigh — secretary · British · appointed 2003-07-23 · resigned 2004-07-21
- MACGREGOR, Neil Andrew Vincent Gregor — secretary · appointed 2021-10-05 · resigned 2021-10-14
- NISBETT, Owen James — secretary · New Zealander · appointed 2004-07-21 · resigned 2021-10-05
- POOLEY, Maureen — nominee secretary · British · appointed 2003-06-19 · resigned 2003-07-23
- BEARDEN, Rob — director · American · appointed 2019-02-07 · resigned 2021-10-05
- BONIFACE, Simon Derrick — director · British · appointed 2021-10-05 · resigned 2024-08-30
- BUNTING, Timothy Brian — director · British · appointed 2008-05-20 · resigned 2009-01-15
- CHAMP, Nicholas John — director · British · appointed 2008-06-02 · resigned 2010-11-19
- DUNCAN SMITH, Ian, Rt Hon — director · British · appointed 2007-01-01 · resigned 2010-05-24
- EVANS, Michael George — director · British · appointed 2006-08-17 · resigned 2009-01-15
- FELTHAM, Emma Rachel — nominee director · British · appointed 2003-06-19 · resigned 2003-07-23
- GRUBB, Marcus Simon Ashley — director · British · appointed 2004-07-23 · resigned 2006-12-14
- LIAUTAUD, Bernard — director · French · appointed 2008-06-02 · resigned 2021-10-05
- MARK, Larry Edward — director · New Zealander · appointed 2003-07-23 · resigned 2008-06-30
- MORETON, Alexander John — director · Uk/New Zealand · appointed 2004-07-23 · resigned 2009-01-15

### Beneficial owners (Persons with Significant Control)

- [Automated Logic Corporation](https://whiteintel.dev/entity/b10657c0-7066-4608-8f74-4372cfbfd5d4) — 75–100% shares · corporate PSC · United States — since 2022-04-27
- [Carrier Corporation](https://whiteintel.dev/entity/e0651b04-62ca-4091-8e8a-bda3ded29b09) — 75–100% shares · corporate PSC · United States — ceased 2022-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04805444
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04805444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NLYTE SOFTWARE LIMITED** — https://whiteintel.dev/entity/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLYTE SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3ee86b-6cf1-5999-96a3-a5a10fd336ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._