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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 47
  • 1
    Hilton-johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    1997-07-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Geddes, David Ian Malcolm
    Vice President born in May 1941
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Banerjee, Kaustuv
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bonnot, Eric
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Stroh, Sally Diane
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 6
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Kinnersly, Philip Edward Alan
    Solicitor born in February 1947
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    1996-09-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 9
    Brok, Martin
    Svp born in April 1966
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Goldstein, Rosalind Jayne
    Solicitor born in April 1964
    Individual (28 offsprings)
    Officer
    2001-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Sveder, Henning
    Finance Director born in June 1969
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Annibelli Baron, Carlos Eduardo
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 13
    Brigleb, Christopher Blair
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 14
    Tall, Joanna Susan
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 15
    Mitchell, Lindsey Jane Catherine
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Kisilevsky, David
    Senior Marketing Director born in March 1955
    Individual (10 offsprings)
    Officer
    2007-01-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Santelmo, Thiago Temer
    Vice-President, Finance & Business Dev. Emea born in May 1984
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    OF - Director → CIF 0
  • 19
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (46 offsprings)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    OF - Director → CIF 0
  • 20
    Nouss, Hunada
    Finance Director born in January 1959
    Individual (27 offsprings)
    Officer
    2001-04-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Daver, Darius
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 22
    Daleo, Jourdan Reece
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ 2026-03-16
    OF - Director → CIF 0
  • 23
    Sa Teixeira Siqueira, Victor
    Director Of Finance Development And Supply Chain born in July 1985
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Dellamura, Raymond Peter
    General Manager Fast Food Rest born in June 1960
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Byron, Patrick Peter
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    1994-05-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 26
    Tagg, David Edward
    Dir & Ch Ex Prop & Uk Ret born in February 1940
    Individual (51 offsprings)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    OF - Director → CIF 0
  • 27
    Jennings, Debra
    Finance Director born in July 1959
    Individual (16 offsprings)
    Officer
    1996-02-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 28
    Bailey, Sonja Helena
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 29
    Devoy, David Orlando
    Vice President Finance born in February 1951
    Individual (14 offsprings)
    Officer
    1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Hernandez De Alba Dorado, Borja
    General Manager North Europe born in June 1981
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Feeney, Eamonn
    Accountant born in July 1955
    Individual (73 offsprings)
    Officer
    1998-05-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 32
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 33
    Shear, David Chan
    President Emea born in March 1984
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 34
    Llobell Ruvira, Jose Luis
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 35
    Blackburn, Rosalind Evelyn Mary
    V Pres Finance Director born in April 1955
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Kersey, Martin
    Hr Director born in October 1961
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Trounce, Andrew John
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2007-01-12
    OF - Director → CIF 0
    Trounce, Andrew John
    General Manager born in June 1970
    Individual (15 offsprings)
    2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 38
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
  • 39
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 40
    Adams, Susanne Margaret
    Individual (145 offsprings)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 41
    Lawson, Stuart
    Finance Controller born in October 1962
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 42
    Jeram, Satish Ambaram
    Finance Director born in March 1957
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 43
    Symonds, Paul
    Operations Director born in December 1962
    Individual (98 offsprings)
    Officer
    1997-07-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    Cil, Jose Eduardo
    President, Burger King Gmbh born in July 1969
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 45
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 46
    Dean, Susan Willis
    Vice President, Legal International born in April 1975
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ 2025-06-18
    OF - Director → CIF 0
  • 47
    BURGERKING LIMITED - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    120, Bothwell Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUCKLEBERRY'S LIMITED

Period: 1979-12-31 ~ now
Company number: 00502269
Registered names
HUCKLEBERRY'S LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • HUCKLEBERRY'S LIMITED
    Info
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    Registered number 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1951-12-12 (74 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.