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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 11
  • 1
    Hill, Colin Curtis
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-08-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2005-04-25 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Sefton, David Michael
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Michael John
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, James Dominic
    Finance Director born in July 1967
    Individual (23 offsprings)
    Officer
    2014-07-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Luyckx, Charles Francis
    Company Director born in January 1969
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2014-07-02
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Company Director
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 7
    Standish, Mark Nicholas
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Papps, Robert Stephen
    Chief Executive Officer born in January 1973
    Individual (16 offsprings)
    Officer
    2014-07-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2005-04-06 ~ 2005-04-25
    OF - Director → CIF 0
    2005-04-06 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2005-04-06 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Mary's House, 42 Vicarage Crescent, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NANDO'S FINANCE LIMITED

Period: 2005-04-06 ~ now
Company number: 05415274
Registered name
NANDO'S FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NANDO'S FINANCE LIMITED
    Info
    Registered number 05415274
    St Mary's House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • NANDO'S FINANCE LIMITED
    S
    Registered number 05415274
    St Mary's House, 42 Vicarage Crescent, London, England, SW11 3LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NANDO'S CHICKENLAND LIMITED
    - now 02580031
    CARNPRIDE LIMITED - 1991-03-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.