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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 44
  • 1
    Schofield, Ivan
    Born in January 1957
    Individual (27 offsprings)
    Officer
    1999-07-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 2
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 3
    Broad, Gary Peter
    Born in January 1960
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 1999-07-31
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (14 offsprings)
    Officer
    1995-04-28 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 4
    Engel, Anthony Ernest
    Born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Graemiger, Albert
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Cranna, Ian Peter
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bhansali, Jayasheel Arun
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Casciani, Gino Roberto
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Fieldgate, Everett Weston
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Scobie, Ronald Melrose
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 11
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 12
    Shuker, Martin Raymond Francis
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Hayden, Eric James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Clack, Peter Melvyn
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1992-03-10 ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Torres Cuevas, Jorge Indalecio
    Born in July 1972
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2021-07-14
    OF - Director → CIF 0
  • 16
    Grahne, Mikael
    Born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 17
    Cranor, John Marion
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
  • 18
    Giles, Simon Kenneth
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2010-03-25 ~ 2011-09-23
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (51 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 19
    Taylor, Georgina Jane
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Director → CIF 0
    Taylor, Georgina Jane
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    Garmston, Christopher John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1995-10-05
    OF - Director → CIF 0
  • 21
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2000-06-26 ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Hearl, Peter Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 23
    Johnson, Gregory Francis
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 24
    Lovett, Norman
    Born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 25
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 26
    Saksik, Charles Hubert Claude
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1994-05-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 28
    Claussen, Fernando
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 29
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 30
    Drew, Christopher Alexander
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 31
    Armstrong, David James
    Born in December 1964
    Individual (46 offsprings)
    Officer
    1996-06-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 32
    Dixon, David George
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 33
    Mackenzie, Paula
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 34
    Ashby, Timothy John
    Born in May 1962
    Individual (63 offsprings)
    Officer
    2007-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 35
    Mcrobie, Frederick Sutherland
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 36
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 37
    Huston, Allan
    Born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 38
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 39
    Montgomery, Taylor
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 40
    Colborn, Timothy Michael
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2019-11-25 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2021-01-18 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 41
    Kim, Lawrence
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2021-05-01
    OF - Director → CIF 0
  • 42
    Thomson, Neil Hamilton
    Individual (36 offsprings)
    Officer
    2003-04-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 43
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
parent relation
Company in focus

TACO BELL UK AND EUROPE LIMITED

Period: 2019-10-07 ~ now
Company number: 00928917
Registered names
TACO BELL UK AND EUROPE LIMITED - now
VALLEYTHORN LIMITED - 2016-08-31
Standard Industrial Classification
56102 - Unlicensed 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
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1968-03-15 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • TACO BELL UK AND EUROPE LIMITED
    S
    Registered number 00928917
    Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVE MAS UK LTD
    15724716
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.