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

MCDONALD'S RESTAURANTS LIMITED

Period: 1989-02-28 ~ now
Company number: 01002769
Registered names
MCDONALD'S RESTAURANTS LIMITED - now
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 1 month). 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
    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
    BSDR 15 LIMITED - 2006-07-06
    45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    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
  • 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
    BSDR 17 LIMITED - 2008-02-12
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    BSDR 12 LIMITED - 2006-06-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.