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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
Active 4
  • 1
    Cranna, Ian Peter
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayden, Eric James
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Saksik, Charles Hubert Claude
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 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
Ceased 40
  • 1
    Boynton, Clare Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 2
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Cfo-Kfc(Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Hearl, Peter Roland
    Region Vice President born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Kim, Lawrence
    Marketing born in July 1976
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Wilson, Paul James
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 8
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-31
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    Johnson, Gregory Francis
    Regional Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 10
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Colborn, Timothy Michael
    International Tax Manager born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Mcrobie, Frederick Sutherland
    Lawyer
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 13
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-23
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 15
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 16
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 17
    Lovett, Norman
    Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 18
    Schofield, Ivan
    Finance Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Taylor, Georgina Jane
    Financial Controller Kfc Uki born in April 1976
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-01
    OF - Director → CIF 0
    Taylor, Georgina Jane
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    Scobie, Ronald Melrose
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 21
    Wilson, Strahan Leonard Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 22
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 23
    Montgomery, Taylor
    Vice President, Global Brand born in June 1987
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Torres Cuevas, Jorge Indalecio
    General Manager, Taco Bell Europe born in July 1972
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2021-07-14
    OF - Director → CIF 0
  • 25
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 26
    Huston, Allan
    Corporate Executive President born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 27
    Thomson, Neil Hamilton
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    Grahne, Mikael
    Corporate Executive Regional Vice President born in March 1953
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 29
    Cranor, John Marion
    Chief Executive Officer born in September 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
  • 30
    Dixon, David George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 31
    Claussen, Fernando
    Taco Bell International Vice-President born in March 1971
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 32
    Engel, Anthony Ernest
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Casciani, Gino Roberto
    General Manager born in May 1968
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 35
    Allan, Graham Denis, Mr.
    Finance Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 36
    Clack, Peter Melvyn
    Finance Director Forte Restaurants born in November 1946
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 38
    Garmston, Christopher John
    Vice President Kfc Internation born in October 1945
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1995-10-05
    OF - Director → CIF 0
  • 39
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-03-25
    OF - Director → CIF 0
  • 40
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TACO BELL UK AND EUROPE LIMITED

Previous names
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED - 2016-08-31
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • TACO BELL UK AND EUROPE LIMITED
    Info
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2019-10-07
    Registered number 00928917
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1968-03-15 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TACO BELL UK AND EUROPE LIMITED
    S
    Registered number 00928917
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.