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
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehorn, James Matthew
    Chief Development Officer born in January 1987
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Swain, Robert James
    General Manager born in June 1979
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Averiss, Joanne Kerry
    Lawyer born in November 1963
    Individual (29 offsprings)
    Officer
    1995-10-03 ~ 1996-07-09
    OF - Director → CIF 0
    Averiss, Joanne Kerry
    Individual (29 offsprings)
    Officer
    1994-05-03 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 3
    Mcrobie, Frederick Sutherland
    Lawyer born in October 1941
    Individual
    Officer
    1994-07-21 ~ 1995-10-03
    OF - Director → CIF 0
    Mcrobie, Frederick Sutherland
    Lawyer
    Individual
    Officer
    1993-12-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 4
    Holmes, Christopher Robert
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    1999-07-31 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Koser, Gregg Steven
    Treasurer born in December 1963
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Garmston, Christopher John
    Vice President Kfc International born in October 1945
    Individual
    Officer
    1992-02-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Hearn, Alan John
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 10
    Cranor, John Marion
    Chief Executive Officer born in September 1946
    Individual
    Officer
    1992-07-01 ~ 1994-07-21
    OF - Director → CIF 0
  • 11
    Toolan, Vincent
    Financial Director born in February 1969
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2003-01-04
    OF - Director → CIF 0
  • 12
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Higgins, Kevin
    Commercial Director born in August 1963
    Individual
    Officer
    1998-04-06 ~ 2002-01-10
    OF - Director → CIF 0
  • 15
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 16
    Monnickendam, Anthony Louis
    Managing Director Forte Restaurants born in May 1943
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1999-07-31
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 18
    Ruether, Karl Heinz
    Controller born in June 1957
    Individual
    Officer
    1999-09-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Gehin, Siobhan
    Director born in April 1964
    Individual
    Officer
    1999-05-12 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Morrison, Neil Richard
    General Manager born in September 1982
    Individual
    Officer
    2022-03-23 ~ 2022-10-06
    OF - Director → CIF 0
  • 21
    Dixon, David George
    Chartered Accountant
    Individual
    Officer
    1999-07-31 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 22
    Allan, Graham Denis, Mr.
    Finance Director born in April 1955
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 2001-07-19
    OF - Director → CIF 0
  • 23
    Chaudhary, Niren
    Director born in January 1963
    Individual
    Officer
    2001-07-19 ~ 2007-03-12
    OF - Director → CIF 0
  • 24
    Govier, Ian Paul
    Tax Director born in June 1959
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 25
    Perren, Alison Elizabeth
    Human Resources Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Armstrong, David James
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    1995-12-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    Giles, Simon Kenneth
    Individual (24 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 28
    Hearl, Peter Roland
    Region Vice President born in April 1951
    Individual
    Officer
    1993-12-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 29
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2000-07-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 30
    Reich, Misty
    Human Resources born in December 1972
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Fox, Mark William
    Business Development Director born in October 1969
    Individual
    Officer
    2007-08-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 32
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2004-10-13
    OF - Director → CIF 0
  • 33
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    1996-07-09 ~ 1999-06-04
    OF - Director → CIF 0
  • 34
    Boynton, Clare Marie
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 35
    Farren, Meghan
    General Manager born in January 1980
    Individual
    Officer
    2022-10-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Engel, Anthony Ernest
    Managing Director born in April 1942
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Thomson, Neil Hamilton
    Individual
    Officer
    2002-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 38
    Wilson, Paul James
    Individual
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 39
    Ashford, George Oliver
    Director born in February 1968
    Individual
    Officer
    2001-07-19 ~ 2003-11-24
    OF - Director → CIF 0
  • 40
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 41
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 42
    Grahne, Mikael
    Corporate Executive Regional Vice President born in March 1953
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 43
    Mcgowan, Murray Henry
    Cfo Kfc(Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2013-12-13
    OF - Director → CIF 0
  • 44
    Johnson, Gregory Francis
    Region Finance Director born in December 1950
    Individual
    Officer
    1993-12-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 45
    Johannsen, Jens Christian
    Cfo born in January 1967
    Individual
    Officer
    2002-01-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 46
    Haure Petersen, Morten Steen
    General Manager born in January 1965
    Individual
    Officer
    2001-06-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Wilson, Strahan Leonard Arthur
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 48
    Harrison Church, Claire
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 49
    Maslen, Peter
    Germany born in February 1952
    Individual
    Officer
    1999-05-12 ~ 1999-07-20
    OF - Director → CIF 0
  • 50
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 51
    Huston, Allan
    Corporate Executive President born in February 1944
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 52
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 53
    Royden, David Neal
    Business Development Director born in October 1964
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    Shuker, Martin Raymond Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1999-09-13
    OF - Director → CIF 0
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    2004-03-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 55
    Fells, Christopher Reiach
    Product Excellence3 Director born in June 1965
    Individual
    Officer
    2003-11-24 ~ 2006-10-01
    OF - Director → CIF 0
    Fells, Christopher Reiach
    Product Excellence Director born in June 1965
    Individual
    2015-02-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 56
    Graff, Anthony
    Director born in January 1961
    Individual
    Officer
    1999-05-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 57
    Watts, James Duncan
    Vp Of Hr born in September 1977
    Individual
    Officer
    2012-02-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 58
    Taylor, Georgina Jane
    Individual
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 59
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    Info
    Registered number 00967403
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    Private Limited Company incorporated on 1969-12-02 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    S
    Registered number 00967403
    Orion Gate, Guildford Road, Woking, England, GU22 7NJ
    Limited Company in Companies House, England
    CIF 1
  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    S
    Registered number 00967403
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Orion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    First Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    298,514 GBP2023-12-24
    Person with significant control
    2017-03-27 ~ 2017-10-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-12-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Jubilee House 7-9 The Oaks, Ruislip, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ 2018-06-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,085,477 GBP2023-12-24
    Person with significant control
    2017-03-28 ~ 2017-11-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-03-27 ~ 2017-12-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,825 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-07-11 ~ 2017-10-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -295,417 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-10-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    1e Finsbury Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    586,157 GBP2023-06-30
    Person with significant control
    2017-03-27 ~ 2018-01-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    236 High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ 2018-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    64 Wolsey Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2017-03-29 ~ 2022-07-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    2017-08-15 ~ 2018-04-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    2017-03-29 ~ 2018-01-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,645,559 GBP2023-12-24
    Person with significant control
    2017-03-27 ~ 2018-07-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ 2021-11-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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