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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 5
  • 1
    Appleton, Paul
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Andrew Patrick
    Group Chief Executive Officer born in December 1956
    Individual (58 offsprings)
    Officer
    2015-01-16 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Tait, Luke Logan
    Cfo Of Nando'S Group born in May 1973
    Individual (50 offsprings)
    Officer
    2019-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NANDO'S BRAND JVCO LIMITED

Period: 2016-04-21 ~ now
Company number: 09392876
Registered names
NANDO'S BRAND JVCO LIMITED - now
HACKREMCO (NO. 2641) LIMITED - 2016-04-21 09565687... (more)
Standard Industrial Classification
74100 - Specialised Design Activities

  • NANDO'S BRAND JVCO LIMITED
    Info
    HACKREMCO (NO. 2641) LIMITED - 2016-04-21
    Registered number 09392876
    St. Mary's House, 42, Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.