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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 7
  • 1
    Fox, Benjamin Keith
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Gerber, Patrick
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Mark
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, James Martin
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Fischer, Lauren Louise
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11- 59, High Road, East Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 53
  • 1
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Buckley, Linda
    Business Executive born in April 1958
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Richards, Peter Wyn
    Chief Development Officer born in February 1957
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Clark, Jason
    Chief Operations Officer born in September 1970
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Hammer, Christoph Norbert, Dr
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Dodd, Rebecca
    Senior Vice President born in November 1991
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Hennequin, Denis
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Oakley, Edward Anthony
    Executive born in August 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Erlinger, Joseph Matthew
    Business Executive born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Preston, Paul Stephen
    Chairman born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Pomroy, Paul James
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Cobden, Philip
    Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 14
    Haag, Kevin Alan
    Executive born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Edward
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Cantalupo, James Richard
    Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 18
    Newman, Gerald
    Executive born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-10-10
    OF - Director → CIF 0
  • 19
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-03
    OF - Secretary → CIF 0
  • 20
    Turner, Fred Leo
    Executive born in January 1933
    Individual
    Officer
    icon of calendar ~ 2004-01-26
    OF - Director → CIF 0
  • 21
    Skinner, James Alan
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Toepfer, Robert Adolph
    Attorney At Law born in January 1920
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Graham-clare, Michelle
    Chief Marketing Officer born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 24
    Steeves, Glen Patrick
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 25
    Dekker, Christine Marie
    Company Secretary/Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-01-07
    OF - Director → CIF 0
    Dekker, Christine Marie
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 26
    Flores, Michael Allen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Pearson, Gareth
    Chief People Officer born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Tafani, Jerome
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2013-12-30
    OF - Director → CIF 0
  • 29
    Roberts, Michael James
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 30
    Bell, Charles Hamilton
    Comapny Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 31
    Helm, Gareth Francis
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 32
    Macrow, Alistair Roger
    Chief Marketing & Communications Officer born in July 1970
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-06-01
    OF - Director → CIF 0
    Macrow, Alistair Roger
    Chief Executive Officer born in July 1970
    Individual
    icon of calendar 2021-11-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 33
    Ingham, Bernard, Sir
    Regional Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Burnside, Della
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 35
    Park, John
    Chartered Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 36
    Goare, Douglas
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Easterbrook, Stephen James
    Business Executive born in August 1967
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-10-29
    OF - Director → CIF 0
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    icon of calendar 2010-12-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Fergus, Jeffrey John
    Marketing Consultant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Fairhurst, David Ogden
    Chief People Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2011-01-03
    OF - Director → CIF 0
  • 40
    Beresford, Peter Bruce
    Business Executive born in December 1950
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 41
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 42
    Allin, Thomas Banbury
    Executive born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 43
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 44
    Hamburger, Zoe
    Svp Chief Restaurant Officer born in August 1984
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 45
    Hawthorne, Mark John
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 46
    Hayden, Michael
    Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Trickey, Henry William
    Chartered Secretary born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 48
    Forte, Richard Paul
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 49
    Quinlan, Michael Robert
    Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 50
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 51
    Mullens, Brian John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 52
    Haynes, Terence Donovan
    Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1997-01-01
    OF - Director → CIF 0
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual
    icon of calendar 2003-10-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Hewson, Marcus Patrick
    Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MCDONALD'S RESTAURANTS LIMITED

Previous name
MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
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
    icon of address11/59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-02-18 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MCDONALD'S RESTAURANTS LIMITED
    S
    Registered number 01002769
    icon of address11-59 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
    icon of address11-59, 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
Active 6
  • 1
    BSDR 15 LIMITED - 2006-07-06
    icon of address45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ABC NEWCO LIMITED - 2016-06-07
    icon of address8-10 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address11-59 High Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BSDR 17 LIMITED - 2008-02-12
    icon of address10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    42,315,572 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressProspect House Elm Farm Park, Thurston, Bury St Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BSDR 12 LIMITED - 2006-06-01
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address11-59 High Road, East Finchley, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BSDR 14 LIMITED - 2006-06-01
    icon of address6 Carlisle Street, Goole, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.