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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 3
  • 1
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOrion Gate, Guildford Road, Woking, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 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
    Cf0-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
    Regional Vice President born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 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 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Whitton, Andrew Rough
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Broad, Gary Peter
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    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
  • 8
    Johnson, Gregory Francis
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Roberts, Simon
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-12 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Fulbrook, Derek Keith
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 16
    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 Jayne
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 17
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1995-04-28
    OF - Director → CIF 0
    Scobie, Ronald Melrose
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-14 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 18
    Wilson, Strahan Leonard Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Averiss, Joanne Kerry
    Lawyer born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1997-10-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Thomson, Neil Hamilton
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 24
    Dixon, David George
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 25
    Culver, Robert
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Diaper, Ian William
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 28
    Allan, Graham Denis, Mr.
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 2003-08-26
    OF - Director → CIF 0
  • 29
    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
  • 30
    East, Philip
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 31
    Farmer, Barry
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 32
    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
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
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 (55 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.