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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Hilton Johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Graham-clare, Michelle
    Chief Marketing Officer born in July 1979
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Burnside, Della
    Individual (16 offsprings)
    Officer
    2008-12-08 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Forte, Richard Paul
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2011-01-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Slater, John Arthur Glascock
    Individual (12 offsprings)
    Officer
    ~ 2000-10-03
    OF - Secretary → CIF 0
  • 6
    Skinner, James Alan
    Business Executive born in October 1944
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Hewson, Marcus Patrick
    Executive born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Helm, Gareth Francis
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Fairhurst, David Ogden
    Chief People Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2011-01-03
    OF - Director → CIF 0
  • 10
    Haag, Kevin Alan
    Executive born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Dodd, Rebecca
    Senior Vice President born in November 1991
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Taylor, Andrew Edward
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    1991-10-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Gerber, Patrick
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Hammer, Christoph Norbert, Dr
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Hennequin, Denis
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Park, John
    Chartered Accountant born in April 1976
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 17
    Steeves, Glen Patrick
    Business Executive born in September 1957
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Cole, Sarah
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual (9 offsprings)
    Officer
    1997-04-08 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Fergus, Jeffrey John
    Marketing Consultant born in March 1949
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Hamburger, Zoe
    Svp Chief Restaurant Officer born in August 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    Preston, Paul Stephen
    Chairman born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Allin, Thomas Banbury
    Executive born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 24
    Cobden, Philip
    Executive born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 25
    Clark, Jason
    Chief Operations Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Pomroy, Paul James
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 27
    Goare, Douglas
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Mullens, Brian John
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 29
    Macrow, Alistair Roger
    Chief Marketing & Communications Officer born in July 1970
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ 2018-06-01
    OF - Director → CIF 0
    Macrow, Alistair Roger
    Chief Executive Officer born in July 1970
    Individual (15 offsprings)
    2021-11-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 30
    Fischer, Lauren Louise
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 32
    Hayden, Michael
    Executive born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Thorne, James Martin
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 34
    Trickey, Henry William
    Chartered Secretary born in January 1968
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 35
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Bell, Charles Hamilton
    Comapny Director born in November 1960
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 37
    Flores, Michael Allen
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-12-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 38
    Cantalupo, James Richard
    Executive born in November 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-05-28
    OF - Director → CIF 0
  • 39
    Fox, Benjamin Keith
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-01-02 ~ 2026-04-06
    OF - Director → CIF 0
  • 40
    Hawthorne, Mark John
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 41
    Ingham, Bernard, Sir
    Regional Manager born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 43
    Quinlan, Michael Robert
    Executive born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-05-28
    OF - Director → CIF 0
  • 44
    Pearson, Gareth
    Chief People Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 45
    Tafani, Jerome
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2013-12-30
    OF - Director → CIF 0
  • 46
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 47
    Easterbrook, Stephen James
    Business Executive born in August 1967
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2010-10-29
    OF - Director → CIF 0
    Easterbrook, Stephen James
    Director born in August 1967
    Individual (24 offsprings)
    2010-12-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 48
    Roberts, Michael James
    Business Executive born in October 1950
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 49
    Newman, Gerald
    Executive born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1992-10-10
    OF - Director → CIF 0
  • 50
    Kiernan, Mark
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 51
    Richards, Peter Wyn
    Chief Development Officer born in February 1957
    Individual (11 offsprings)
    Officer
    1991-10-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Turner, Fred Leo
    Executive born in January 1933
    Individual (1 offspring)
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
  • 53
    Beresford, Peter Bruce
    Business Executive born in December 1950
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 54
    Haynes, Terence Donovan
    Chief Financial Officer born in June 1949
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 1997-01-01
    OF - Director → CIF 0
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual (5 offsprings)
    2003-10-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Toepfer, Robert Adolph
    Attorney At Law born in January 1920
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 56
    Oakley, Edward Anthony
    Executive born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
  • 57
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2010-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 58
    Buckley, Linda
    Business Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2009-07-20
    OF - Director → CIF 0
  • 59
    Dekker, Christine Marie
    Company Secretary/Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2022-01-07
    OF - Director → CIF 0
    Dekker, Christine Marie
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 60
    Erlinger, Joseph Matthew
    Business Executive born in August 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 61
    MCDONALD'S REAL ESTATE LLP
    OC303157 04459056... (more)
    11- 59, High Road, East Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCDONALD'S RESTAURANTS LIMITED

Period: 1989-02-28 ~ now
Company number: 01002769 NF002994
Registered names
MCDONALD'S RESTAURANTS LIMITED - now NF002994
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Related profiles found in government register
  • MCDONALD'S RESTAURANTS LIMITED
    Info
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    Registered number 01002769
    11/59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-02-18 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MCDONALD'S RESTAURANTS LIMITED
    S
    Registered number 01002769
    11-59 High Road, East Finchley, East Finchley, London, United Kingdom, N2 8AW
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • MCDONALD'S RESTAURANTS LIMITED
    S
    Registered number 01002769
    11-59, High Road, East Finchley, London, England, N2 8AW
    Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    APPT CORPORATION LIMITED
    - now 05812951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2023-03-23 during the appointment or period of control
    BSDR 15 LIMITED - 2006-07-06
    45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    CAPITAL ARCHES GROUP LIMITED
    - now 10139149
    ABC NEWCO LIMITED
    - 2016-06-07 10139149
    8-10 Oxford Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MCDONALD'S EDUCATION COMPANY LIMITED
    06858314
    11-59 High Road, East Finchley, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MCDONALD'S MARKETING CO-OPERATIVE LIMITED
    02923382
    11-59 High Road, East Finchley, London
    Active Corporate (61 parents)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PREMIUM RESTAURANTS LIMITED
    - now 05812953
    BSDR 14 LIMITED - 2006-06-01
    6 Carlisle Street, Goole, Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOUTH COAST FOODS LIMITED
    - now 06478859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-27 during the appointment or period of control
    BSDR 17 LIMITED - 2008-02-12
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    T. P. MANCO LIMITED
    10736739
    Prospect House Elm Farm Park, Thurston, Bury St Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WEST ONE FOODS LIMITED
    - now 05808791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-23 during the appointment or period of control
    Declaration of solvency sworn on 2018-01-23 during the appointment or period of control
    BSDR 12 LIMITED - 2006-06-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.