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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
    Papps, Robert Stephen
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Andrew Patrick
    Ceo Of Nando'S Group born in December 1956
    Individual (58 offsprings)
    Officer
    2014-01-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    O'riordan, Jane Margaret
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2019-02-24
    OF - Director → CIF 0
  • 5
    Tait, Luke Logan
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2018-04-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-08-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Niven, David Crookes
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-08-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    William James, O'shea, Director
    Group Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2010-08-04 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    42, Vicarage Crescent, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NANDO'S LIMITED

Period: 2010-11-01 ~ now
Company number: 07336115
Registered names
NANDO'S LIMITED - now 09978183... (more)
CONTINENTAL SHELF 513 LIMITED - 2010-11-01 07336153... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
70221 - Financial Management

Related profiles found in government register
  • NANDO'S LIMITED
    Info
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    Registered number 07336115
    St Mary's House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2010-08-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NANDO'S LIMITED
    S
    Registered number 07336115
    St. Marys House, 42 Vicarage Crescent, London, England, SW11 3LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NANDO'S SERVICES LIMITED
    - now 09978183 07336115
    NANDOS SERVICES LIMITED - 2016-03-31
    St Mary's House, 42 Vicarge Crescent, Battersea, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NANDO’S GCC LIMITED
    15308151
    St. Marys House, 42 Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ 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.