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 3
  • 1
    Williams, Michael Robert Campion
    Finance Director born in January 1978
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    2019-08-23 ~ now
    OF - secretary → CIF 0
  • 2
    Whitehorn, James Matthew
    Chief Finance And Development Officer born in January 1987
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - director → CIF 0
  • 3
    Orion Gate, Guildford Road, Woking, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 32
  • 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
    1994-04-29 ~ 1997-10-06
    OF - director → CIF 0
  • 3
    Roberts, Simon
    Company Director born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 4
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-04-28
    OF - director → CIF 0
    Scobie, Ronald Melrose
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1995-04-28
    OF - secretary → CIF 0
  • 5
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    1999-07-31 ~ 2003-01-03
    OF - director → CIF 0
  • 6
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - director → CIF 0
  • 7
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2025-02-28
    OF - director → CIF 0
  • 8
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - director → CIF 0
  • 9
    Broad, Gary Peter
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    1998-04-06 ~ 1999-07-31
    OF - director → CIF 0
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-07-31
    OF - secretary → CIF 0
  • 10
    Dixon, David George
    Individual
    Officer
    1999-07-31 ~ 2003-04-23
    OF - secretary → CIF 0
  • 11
    Allan, Graham Denis, Mr.
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1994-04-30 ~ 2003-08-26
    OF - director → CIF 0
  • 12
    Whitton, Andrew Rough
    Company Director born in March 1928
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 13
    Fulbrook, Derek Keith
    Company Director born in May 1947
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 14
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1996-10-12 ~ 1997-05-16
    OF - director → CIF 0
  • 15
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (24 offsprings)
    Officer
    2010-03-25 ~ 2011-09-23
    OF - director → CIF 0
    Giles, Simon Kenneth
    Individual (24 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - secretary → CIF 0
  • 16
    Farmer, Barry
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 17
    East, Philip
    Individual
    Officer
    ~ 1994-04-29
    OF - secretary → CIF 0
  • 18
    Hearl, Peter Roland
    Regional Vice President born in April 1951
    Individual
    Officer
    1994-04-30 ~ 1996-06-01
    OF - director → CIF 0
  • 19
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2000-06-26 ~ 2004-03-25
    OF - director → CIF 0
  • 20
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2007-03-12 ~ 2010-03-25
    OF - director → CIF 0
  • 21
    Boynton, Clare Marie
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - secretary → CIF 0
  • 22
    Thomson, Neil Hamilton
    Individual
    Officer
    2003-04-23 ~ 2005-11-01
    OF - secretary → CIF 0
  • 23
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    2003-08-26 ~ 2005-07-29
    OF - director → CIF 0
  • 24
    Culver, Robert
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 25
    Mcgowan, Murray Henry
    Cf0-Kfc(Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - director → CIF 0
  • 26
    Johnson, Gregory Francis
    Finance Director born in December 1950
    Individual
    Officer
    1994-04-29 ~ 1994-04-29
    OF - director → CIF 0
  • 27
    Wilson, Strahan Leonard Arthur
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - secretary → CIF 0
  • 28
    Diaper, Ian William
    Company Director born in November 1960
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 29
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - director → CIF 0
  • 30
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - director → CIF 0
  • 31
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - director → CIF 0
  • 32
    Taylor, Georgina Jane
    Financial Controller Kfc Uki born in April 1976
    Individual
    Officer
    2011-09-23 ~ 2016-04-01
    OF - director → CIF 0
    Taylor, Georgina Jayne
    Individual
    Officer
    2011-09-23 ~ 2016-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

SOUTHERN FAST FOODS LIMITED

Previous name
MILNE FAST FOODS LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • SOUTHERN FAST FOODS LIMITED
    Info
    MILNE FAST FOODS LIMITED - 1978-12-31
    Registered number 00980582
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    Private Limited Company incorporated on 1970-05-27 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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