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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 9
  • 1
    Clarke, John David
    Chartered Accountant born in December 1945
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2004-03-01
    OF - Director → CIF 0
    Clarke, John David
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Feron, Patrice Denis
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Feron, Patrice Denis
    Director
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Patrice Denis Feron
    Born in January 1953
    Individual (4 offsprings)
    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
  • 3
    Wrench, Ian
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Lord, Sandra
    Administrator born in November 1945
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Feron, Nicolas Laurent
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Galka, Bernard
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Gordon, Henry Kenneth
    Accountant born in December 1936
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-04-10 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-04-10 ~ 1997-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNHOPE LIMITED

Period: 1997-04-10 ~ now
Company number: 03349751
Registered name
FERNHOPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FERNHOPE LIMITED
    Info
    Registered number 03349751
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • FERNHOPE LIMITED
    S
    Registered number 03349751
    16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELLURIS HOLDINGS LIMITED
    - now 10871266
    TELLURIS HOLDINGS, LTD.
    - 2017-08-16 10871266
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.