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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 6
  • 1
    Tait, Luke Logan
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2018-04-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    O'shea, William
    Group Chief Finance Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2017-03-31
    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
    Lynch, Andrew Patrick
    Group Chief Executive Officer born in December 1956
    Individual (58 offsprings)
    Officer
    2015-01-14 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Papps, Robert Stephen
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 6
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Mary's House, 42 Vicarage Crescent, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NANDO'S RESTAURANT GROUP HOLDINGS LIMITED

Period: 2016-03-31 ~ now
Company number: 09389199
Registered names
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED - now
HACKREMCO (NO. 2638) LIMITED - 2016-03-31 11909110... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    Registered number 09389199
    St. Mary's House, 42, Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.