logo
explain how to read the page

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 35
  • 1
    Graemiger, Albert
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Averiss, Joanne Kerry
    Born in November 1963
    Individual (38 offsprings)
    Officer
    1994-04-29 ~ 1997-10-06
    OF - Director → CIF 0
  • 3
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1994-04-30 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Shuker, Martin Raymond Francis
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Johnson, Gregory Francis
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Whitton, Andrew Rough
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Giles, Simon Kenneth
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2010-03-25 ~ 2011-09-23
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (53 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 10
    Bhansali, Jayasheel Arun
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2007-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Dixon, David George
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 13
    Roberts, Simon
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Diaper, Ian William
    Born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 16
    Drew, Christopher Alexander
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 17
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    Scobie, Ronald Melrose
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1995-04-28
    OF - Director → CIF 0
    Scobie, Ronald Melrose
    Individual (8 offsprings)
    Officer
    1994-07-14 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 20
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 21
    Fieldgate, Everett Weston
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Broad, Gary Peter
    Born in January 1960
    Individual (14 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-11-30
    OF - Director → CIF 0
    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
  • 23
    East, Philip
    Individual (11 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 24
    Mackenzie, Paula
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 25
    Farmer, Barry
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Fulbrook, Derek Keith
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Culver, Robert
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1996-10-12 ~ 1997-05-16
    OF - Director → CIF 0
  • 29
    Schofield, Ivan
    Born in January 1967
    Individual (27 offsprings)
    Officer
    1999-07-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2000-06-26 ~ 2004-03-25
    OF - Director → CIF 0
  • 31
    Taylor, Georgina Jane
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Director → CIF 0
    Taylor, Georgina Jayne
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 32
    Hearl, Peter Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1994-04-30 ~ 1996-06-01
    OF - Director → CIF 0
  • 33
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Thomson, Neil Hamilton
    Individual (36 offsprings)
    Officer
    2003-04-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 35
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, United Kingdom
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SOUTHERN FAST FOODS LIMITED

Period: 1978-12-31 ~ now
Company number: 00980582
Registered names
SOUTHERN FAST FOODS LIMITED - now
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 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.