The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mervyn Cajetan Fernandez

    Related profiles found in government register
  • Mr Mervyn Cajetan Fernandez
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez, Mervyn Cajetan
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Noble House, 39 Tabernacle Street, London, EC2A 4AA

      IIF 19

    • 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW

      IIF 20
  • Fernandez, Mervyn Cajetan
    British british born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Vivo Building, 30 Stamford Street, London, SE1 9LQ, England

      IIF 21

    • 4th Floor, Vivo Building, Stamford Street, London, SE1 9LQ, England

      IIF 22
  • Fernandez, Mervyn Cajetan
    British cfo born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW

      IIF 23
  • Fernandez, Mervyn Cajetan
    British finance director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez, Mervyn Cajetan
    British financial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Novell House 1 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 39

    • 4th Floor, Vivo Building, 30 Stamford Street, London, SE1 9LQ, England

      IIF 40 IIF 41 IIF 42

    • 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW

      IIF 44 IIF 45
  • Fernandez, Mervyn Cajetan
    British none born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez, Mervyn Cajetan
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Vivo Building, Stamford Street, London, SE1 9LQ, England

      IIF 51
  • Fernandex, Mervyn Cajetan
    British finance director

    Registered addresses and corresponding companies

    • 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW

      IIF 52
  • Fernandez, Mervyn Cajetan
    British accountant

    Registered addresses and corresponding companies

    • 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW

      IIF 53
  • Fernandez, Mervyn Cajetan
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
    SINORD 52 LIMITED - 1992-01-29
    4th Floor Vivo Building, 30 Stamford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    DNV KEMA LTD - 2020-06-15
    KEMA LIMITED - 2012-08-01
    KEMA GROUP LIMITED - 2002-12-19
    4th Floor Vivo Building, 30 Stamford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 26
  • 1
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2006-06-30
    IIF 36 - director → ME
    2005-04-08 ~ 2006-06-30
    IIF 54 - secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2012-12-21 ~ 2015-03-23
    IIF 47 - director → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2018-01-22 ~ 2022-02-11
    IIF 51 - director → ME
    2012-12-21 ~ 2015-03-23
    IIF 49 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 15 - Has significant influence or control → OE
  • 4
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,545 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-21 ~ 2022-02-11
    IIF 24 - director → ME
  • 5
    CADENCE EUROPE LIMITED - 1996-01-05
    FLOWBUSY LIMITED - 1990-04-06
    Maxis 1 Western Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2002-02-14 ~ 2003-02-28
    IIF 38 - director → ME
  • 6
    DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - 2021-05-07
    DNV TWO TOMORROWS LIMITED - 2014-07-07
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2022-02-11
    IIF 40 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 16 - Has significant influence or control → OE
  • 7
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED - 2014-07-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-22 ~ 2022-02-11
    IIF 41 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 9 - Has significant influence or control → OE
  • 8
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,953 GBP2023-12-31
    Officer
    2022-01-24 ~ 2022-02-11
    IIF 34 - director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-11
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2021-08-30 ~ 2022-07-05
    IIF 35 - director → ME
    Person with significant control
    2021-08-30 ~ 2022-08-30
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    DNV GL LIMITED - 2021-04-26
    DET NORSKE VERITAS LIMITED - 2015-10-13
    DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
    DNV TECHNICA LIMITED - 1994-09-01
    TECHNICA LIMITED - 1992-04-06
    LOADADD LIMITED - 1980-12-31
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-03-04
    IIF 28 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 5 - Has significant influence or control → OE
  • 11
    DNV GL UK LIMITED - 2021-04-26
    SNRDCO 3183 LIMITED - 2014-11-21
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 26 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 13 - Has significant influence or control → OE
  • 12
    ENTERASYS NETWORKS U.K. LIMITED - 2014-07-04
    CABLETRON SYSTEMS LIMITED - 2000-12-18
    DEEPRITE LIMITED - 1987-12-10
    250 Longwater Avenue 250 Longwater Avenue, Green Park, Reading, Berkshire , England
    Corporate (5 parents)
    Equity (Company account)
    2,883,424 GBP2023-06-30
    Officer
    1999-03-15 ~ 2000-03-21
    IIF 53 - secretary → ME
  • 13
    GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
    One Linear Park Avon Street, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-03-04
    IIF 22 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 12 - Has significant influence or control → OE
  • 14
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-05 ~ 2022-02-11
    IIF 30 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 8 - Has significant influence or control → OE
  • 15
    INTERCEDE 2199 LIMITED - 2007-08-29
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 31 - director → ME
    2012-12-21 ~ 2015-03-23
    IIF 50 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 6 - Has significant influence or control → OE
  • 16
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 21 - director → ME
    2012-12-21 ~ 2015-03-23
    IIF 48 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 11 - Has significant influence or control → OE
  • 17
    4th Floor Vivo Building, 30 Stamford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,239 GBP2017-12-31
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 25 - director → ME
  • 18
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2006-06-30
    IIF 37 - director → ME
    2005-04-08 ~ 2006-06-30
    IIF 55 - secretary → ME
  • 19
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2006-06-30
    IIF 20 - director → ME
  • 20
    IBIS (584) LIMITED - 2000-08-02
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ 2011-06-01
    IIF 45 - director → ME
  • 21
    NOVELL U.K. LIMITED - 2019-08-22
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2009-08-13 ~ 2011-06-01
    IIF 39 - director → ME
  • 22
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 43 - director → ME
    2012-12-18 ~ 2015-03-23
    IIF 19 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 2 - Has significant influence or control → OE
  • 23
    PRECIS (2622) LIMITED - 2006-09-11
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 27 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 7 - Has significant influence or control → OE
  • 24
    DAYHAVEN LIMITED - 1987-02-04
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-24 ~ 2022-02-11
    IIF 42 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-02-11
    IIF 1 - Has significant influence or control → OE
  • 25
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ 2011-06-01
    IIF 44 - director → ME
  • 26
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2006-06-30
    IIF 23 - director → ME
    2005-04-08 ~ 2005-05-24
    IIF 52 - secretary → ME
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.