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
Active 4
  • 1
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Melissa Jayne
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1441, Gardiner Lane, Louisville, Kentucky, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Cates, Larry Allen
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-04-22
    OF - Director → CIF 0
  • 2
    Mcgowan, Murray Henry
    Cfo Kfcgb born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Macdonald, Sarah-jane
    Chief Legal Officer born in October 1979
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Higgins, Kevin
    Executive born in August 1963
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Rooney, John Wilfred
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Pulido, Timothy Jay
    Regional Vice President born in June 1955
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Rod, Einar Magnus
    Attorney born in October 1951
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1992-08-28
    OF - Director → CIF 0
  • 8
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1997-03-10
    OF - Secretary → CIF 0
    Broad, Gary Peter
    Financial Controller
    Individual (2 offsprings)
    icon of calendar 1997-10-06 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 9
    Jackson, Stephen John Hamilton
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Butler, Graham Gill
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 11
    Waters, David Michael
    Hr Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Steele, Robert
    Regional Vice President Pri Eu born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Colborn, Timothy Michael
    Chartered Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Rae, Robert Keith
    Company Executive born in October 1951
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 15
    Shuker, Martin
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-18
    OF - Director → CIF 0
    Shuker, Martin Raymond Francis
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-03
    OF - Director → CIF 0
  • 18
    Theilmann, Michael Thomas
    Human Resources born in April 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Fitzjohn, David Roy
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Pepper, Steven Lee
    Business Executive born in November 1962
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Taylor, Georgina Jane
    Financial Controller - Kfc Uki born in April 1976
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 22
    Saving, Trevor
    Director Of Human Resources born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
    Saving, Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-25 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 23
    Chapman, David John
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1994-02-18
    OF - Director → CIF 0
  • 24
    Benstead, Nigel
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1996-10-28
    OF - Director → CIF 0
  • 25
    Averiss, Joanne Kerry
    Lawyer born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1996-07-05
    OF - Director → CIF 0
  • 26
    Suarez De Puga, Ignacio Fontes
    Human Resources Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Durini, Amy Ellis
    Director Of Marketing born in May 1979
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-07-26
    OF - Director → CIF 0
  • 29
    Reich, Misty Hope
    Ceo born in December 1972
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 30
    Dunn, Timothy Jennett
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-09-25
    OF - Director → CIF 0
    Dunn, Timothy Jennett
    Finance Director
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-09-25
    OF - Secretary → CIF 0
  • 31
    Allegretti Davenport, Regina Marie
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 1996-07-05
    OF - Director → CIF 0
  • 32
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 33
    Dunn, Shawn Edward
    Chief Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 34
    Mackenzie, Paula
    Business Development Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-03-02
    OF - Director → CIF 0
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    icon of calendar 2020-04-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 35
    Prinsell, Jonathan Charles
    Regional Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-09-12
    OF - Director → CIF 0
  • 36
    Allan, Graham Denis, Mr.
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 37
    Mcfaull, Graeme
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1994-03-18
    OF - Director → CIF 0
    Mcfaull, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-18
    OF - Secretary → CIF 0
  • 38
    Ashby, Timothy John
    Lawyer born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1997-10-06
    OF - Director → CIF 0
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    icon of calendar 1997-11-06 ~ 2010-03-25
    OF - Director → CIF 0
    Ashby, Timothy John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 39
    Fedosov, Ilya
    Chief Financial Officer Yum! Restaurants Internati born in April 1969
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 40
    Van Schoor, Rudi
    Chief Supply Chain Officer born in August 1977
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 41
    Hennessy, Murray Edwin
    General Manager & Vp born in April 1961
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

YUM! RESTAURANTS EUROPE LIMITED

Previous names
PIZZA HUT (U.K.) LIMITED - 1978-12-31
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • YUM! RESTAURANTS EUROPE LIMITED
    Info
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1978-12-31
    PIZZA HUT SERVICES LIMITED - 1978-12-31
    PORI LIMITED - 1978-12-31
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 1978-12-31
    Registered number 01165458
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1974-04-03 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • YUM! RESTAURANTS EUROPE LIMITED
    S
    Registered number 01165458
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TOLPUDDLE LIMITED - 1994-05-06
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOrion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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