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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 8
  • 1
    Parcell, Graham James
    Born in November 1956
    Individual (62 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2019-11-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Lake, Simon Jonathan
    Born in January 1968
    Individual (51 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981 03380993... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2019-11-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993 03380981... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-11-15 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

FERNANDO HOLDCO LIMITED

Period: 2019-11-15 ~ now
Company number: 12317980
Registered name
FERNANDO HOLDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FERNANDO HOLDCO LIMITED
    Info
    Registered number 12317980
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • FERNANDO HOLDCO LIMITED
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company
    CIF 1
  • FERNANDO HOLDCO LIMITED
    S
    Registered number missing
    Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 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
  • 2
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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