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
Individuals in focus
Fernandez, Mervyn Cajetan
- British born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies2nd Floor Equitable House C/o Mantax Lynton, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 1
- British accountant born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies - British british born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
IIF 6
- British finance director born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies - British financial director born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies - British none born in December 1956
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1958
Fernandez, Mervyn Cajetan
Resident in England
Registered addresses and corresponding companies4th Floor Vivo Building, Stamford Street, London, SE1 9LQ, England
IIF 33
- British accountantRegistered addresses and corresponding companies
Fernandez, Mervyn Cajetan
1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
IIF 34
- British finance directorRegistered addresses and corresponding companies
Fernandez, Mervyn Cajetan
- British finance directorRegistered addresses and corresponding companies
Fernandex, Mervyn Cajetan
1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
IIF 38
- British born in December 1956
Mr Mervyn Cajetan Fernandez
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ADEMCO INTERNATIONAL LIMITED
01504296200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2005-04-08 ~ 2006-06-30IIF 18 - Director → ME2005-04-08 ~ 2006-06-30IIF 35 - Secretary → ME - 2BG CORPORATE VENTURES LIMITED - 2000-10-23MARK 2008 LIMITED - 1990-02-06Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (39 parents)Officer2012-12-21 ~ 2015-03-23IIF 29 - Director → ME2018-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 3LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19SPEED 2741 LIMITED - 1992-08-07Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (54 parents)Officer2012-12-21 ~ 2015-03-23IIF 31 - Director → ME2018-01-22 ~ 2022-02-11IIF 33 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 53 - Has significant influence or control → OE
- 4
APPLIED RISK UK LTD
132100045th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)12,545 GBP2023-01-01 ~ 2023-12-31Officer2022-01-21 ~ 2022-02-11IIF 1 - Director → ME - 5CADENCE EUROPE LIMITED - 1996-01-05FLOWBUSY LIMITED - 1990-04-06Maxis 1 Western Road, Bracknell, BerkshireActive Corporate (33 parents)Officer2002-02-14 ~ 2003-02-28IIF 20 - Director → ME
- 6MAGTAKE LIMITED - 1989-01-27Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (45 parents)Officer2012-12-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 7DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26SINORD 52 LIMITED - 1992-01-294th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (19 parents)Officer2018-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 8DNV TWO TOMORROWS LIMITED - 2014-07-075th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (17 parents)Officer2018-01-22 ~ 2022-02-11IIF 22 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 54 - Has significant influence or control → OE
- 9DNV CERTIFICATION LIMITED - 2014-07-07DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-055th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (37 parents)Officer2018-01-22 ~ 2022-02-11IIF 23 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 47 - Has significant influence or control → OE
- 10
DNV KEMA LTD
- 2020-06-15 04478894KEMA LIMITED - 2012-08-01KEMA GROUP LIMITED - 2002-12-194th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (18 parents)Officer2018-01-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 41 - Has significant influence or control → OE - 11
DNV IMATIS UK LIMITED
138674435th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Equity (Company account)37,326 GBP2024-12-31Officer2022-01-24 ~ 2022-02-11IIF 16 - Director → MEPerson with significant control2022-01-24 ~ 2022-02-11IIF 55 - Right to appoint or remove directors → OE - 12
DNV INSPECTION UK LIMITED
135919065th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (5 parents)Officer2021-08-30 ~ 2022-07-05IIF 17 - Director → MEPerson with significant control2021-08-30 ~ 2022-08-30IIF 56 - Right to appoint or remove directors → OE - 13
DNV GL LIMITED
- 2021-04-26 01503799DET NORSKE VERITAS LIMITED - 2015-10-13DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03DNV TECHNICA LIMITED - 1994-09-01TECHNICA LIMITED - 1992-04-06LOADADD LIMITED - 1980-12-315th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2018-01-24 ~ 2022-03-04IIF 10 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 43 - Has significant influence or control → OE - 14
DNV GL UK LIMITED
- 2021-04-26 09208322SNRDCO 3183 LIMITED - 2014-11-215th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (13 parents)Officer2018-01-24 ~ 2022-02-11IIF 8 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 51 - Has significant influence or control → OE - 15EXTREME NETWORKS UK TECHNOLOGY LIMITED - nowENTERASYS NETWORKS U.K. LIMITED - 2014-07-04
CABLETRON SYSTEMS LIMITED
- 2000-12-18 02153164DEEPRITE LIMITED - 1987-12-10250 Longwater Avenue 250 Longwater Avenue, Green Park, Reading, Berkshire , EnglandActive Corporate (37 parents)Equity (Company account)4,247,823 GBP2024-06-30Officer1999-03-15 ~ 2000-03-21IIF 34 - Secretary → ME - 16GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18One Linear Park Avon Street, Temple Quay, BristolDissolved Corporate (19 parents)Officer2018-01-24 ~ 2022-03-04IIF 5 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 50 - Has significant influence or control → OE
- 17
GARRAD HASSAN GROUP LIMITED
046685155th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (21 parents)Officer2018-02-05 ~ 2022-02-11IIF 12 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 46 - Has significant influence or control → OE - 18INTERCEDE 2199 LIMITED - 2007-08-29Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (21 parents, 1 offspring)Officer2012-12-21 ~ 2015-03-23IIF 32 - Director → ME2018-01-24 ~ 2022-02-11IIF 13 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 44 - Has significant influence or control → OE
- 19ADVANTICA LIMITED - 2009-03-31ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01BG TECHNOLOGY LIMITED - 2000-10-23BG LEASING CAPITAL LIMITED - 1997-08-27Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (41 parents, 1 offspring)Officer2018-01-24 ~ 2022-02-11IIF 4 - Director → ME2012-12-21 ~ 2015-03-23IIF 30 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 49 - Has significant influence or control → OE
- 20
GREENPOWERMONITOR LIMITED
086674394th Floor Vivo Building, 30 Stamford Street, LondonDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)42,239 GBP2017-12-31Officer2018-01-24 ~ 2022-02-11IIF 7 - Director → ME - 21
ADEMCO MICROTECH LIMITED
- 2004-04-21 01248725ADEMCO-SONTRIX LIMITED - 1997-01-01ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2003-05-30 ~ 2006-06-30IIF 19 - Director → ME2005-04-08 ~ 2006-06-30IIF 36 - Secretary → ME - 22BALRETONE LIMITED - 1981-12-31200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (29 parents)Officer2003-05-30 ~ 2006-06-30IIF 3 - Director → ME
- 23IBIS (584) LIMITED - 2000-08-02125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2009-08-13 ~ 2011-06-01IIF 27 - Director → ME
- 24MICRO FOCUS GLOBAL LIMITED - now
NOVELL U.K. LIMITED
- 2019-08-22 02033363The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandLiquidation Corporate (33 parents)Officer2009-08-13 ~ 2011-06-01IIF 21 - Director → ME - 25
NOBLE DENTON CONSULTANTS LIMITED
055134345th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (23 parents)Officer2018-01-24 ~ 2022-02-11IIF 25 - Director → ME2012-12-18 ~ 2015-03-23IIF 2 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 40 - Has significant influence or control → OE - 26PRECIS (2622) LIMITED - 2006-09-115th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-01-24 ~ 2022-02-11IIF 9 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 45 - Has significant influence or control → OE
- 27DAYHAVEN LIMITED - 1987-02-045th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2018-01-24 ~ 2022-02-11IIF 24 - Director → MEPerson with significant control2018-01-24 ~ 2022-02-11IIF 39 - Has significant influence or control → OE
- 28
NOVELL EUROPEAN SERVICES LIMITED
03785519125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2009-08-13 ~ 2011-06-01IIF 26 - Director → ME - 29
VIDEO CONTROLS INTERNATIONAL LIMITED
- 2004-05-21 02558116ECRUPLANT LIMITED - 1991-03-21200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (23 parents, 1 offspring)Officer2003-05-30 ~ 2006-06-30IIF 6 - Director → ME2005-04-08 ~ 2005-05-24IIF 37 - Secretary → MEIIF 38 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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