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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 60
  • 1
    Rolfe, Andrew
    Operations Director born in July 1966
    Individual (23 offsprings)
    Officer
    1996-01-04 ~ 1996-10-17
    OF - Director → CIF 0
  • 2
    Purnell, Andrew Gerald
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Taylor, Georgina Jane
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Armstrong, David James
    Company Director born in December 1964
    Individual (48 offsprings)
    Officer
    1996-02-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Corr, Tom
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1994-05-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Whitaker, Paul Michael
    Director born in April 1940
    Individual (25 offsprings)
    Officer
    (before 1991-06-19) ~ 2002-09-05
    OF - Director → CIF 0
  • 8
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2004-11-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 9
    Thomson, Neil Hamilton
    Financial Controller
    Individual (36 offsprings)
    Officer
    2002-05-16 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    Tilling, Jennelle
    Chief Marketing Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 12
    Wilson, Paul James
    Individual (51 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 13
    Dixon, David George
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 14
    Fells, Christopher Reiach
    Product Excellence Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Sole, Keith
    Managing Director born in December 1945
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 16
    Coppock, Julian Raymond
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1991-06-19) ~ 1992-06-02
    OF - Director → CIF 0
    Coppock, Julian Raymond
    Fast Food Franchise born in June 1955
    Individual (11 offsprings)
    2004-02-05 ~ 2012-01-23
    OF - Director → CIF 0
  • 17
    James, William Huw
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2017-01-18
    OF - Director → CIF 0
  • 18
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ 1999-07-31
    OF - Director → CIF 0
    Broad, Gary Peter
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-11-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 19
    Whittaker, Charles Gordon
    Co Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (33 offsprings)
    Officer
    (before 1991-06-19) ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 23
    Silic, Monica
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 24
    Giles, Simon Kenneth
    Individual (51 offsprings)
    Officer
    2008-03-13 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 25
    Toolan, Vincent
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2003-01-03
    OF - Director → CIF 0
  • 26
    Scheiner, Bradley Robert
    Chief Information Officer born in May 1976
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2020-08-18
    OF - Director → CIF 0
  • 27
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 28
    Mcgowan, Murray Henry
    Cfo - Kfc (Gb) born in April 1977
    Individual (56 offsprings)
    Officer
    2011-02-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 29
    Shuker, Martin Raymond Francis
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    1996-02-16 ~ 1999-02-04
    OF - Director → CIF 0
    Shuker, Martin Raymond Francis
    Company Director born in August 1962
    Individual (12 offsprings)
    2004-04-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 30
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (27 offsprings)
    Officer
    1999-07-31 ~ 2001-02-22
    OF - Director → CIF 0
  • 31
    Harrison Church, Claire
    Marketing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2005-10-03
    OF - Director → CIF 0
  • 32
    Hearl, Peter Roland
    Vice President born in April 1941
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 33
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2022-05-27
    OF - Director → CIF 0
  • 34
    Silver, Andrew Edward Charles
    Director born in October 1950
    Individual (20 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-05-12
    OF - Director → CIF 0
  • 35
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (140 offsprings)
    Officer
    2000-02-24 ~ 2004-04-20
    OF - Director → CIF 0
  • 37
    Chandwani, Jatin
    Chief Technology Officer born in March 1977
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Molloy, Patrick William
    Company Director born in November 1949
    Individual (11 offsprings)
    Officer
    2004-07-15 ~ 2008-12-03
    OF - Director → CIF 0
  • 39
    Roberts, Michael Frank
    Franchise Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-10-27
    OF - Director → CIF 0
  • 40
    Knight, Kip
    Marketing born in July 1956
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 41
    Swain, Robert James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 42
    Farren, Meghan
    Chief Marketing Officer born in January 1980
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2021-08-31
    OF - Director → CIF 0
    Farren, Meghan
    General Manager born in January 1980
    Individual (4 offsprings)
    2022-10-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 43
    Janmohamed, Aly
    Director born in November 1957
    Individual (972 offsprings)
    Officer
    2007-09-20 ~ 2024-01-24
    OF - Director → CIF 0
  • 44
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 45
    Khan, Akram
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2026-04-20
    OF - Director → CIF 0
  • 46
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-05-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 47
    Janmohamed, Alim Amirali
    Born in June 1981
    Individual (31 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 48
    Szitasi, Vivien Frances
    Executive Director (Marketing) born in June 1948
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-12-01
    OF - Director → CIF 0
  • 49
    Woolford, Jenny Louise
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 50
    Morrison, Neil Richard
    General Manager born in September 1982
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 51
    Engel, Anthony Ernest
    Managing Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-12-01
    OF - Director → CIF 0
  • 52
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1996-10-17 ~ 2004-10-13
    OF - Director → CIF 0
    2008-12-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 53
    Prior, John Anthony
    Marketing Director born in April 1961
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2001-02-22
    OF - Director → CIF 0
  • 54
    Nanji, Shahaz Mustakali
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 55
    Scobie, Ronald Melrose
    Regional Controller
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 56
    Johnson, Gregory Francis
    Commercial Director born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-05-26
    OF - Director → CIF 0
  • 57
    Timm, David
    Marketing born in November 1966
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2015-11-15
    OF - Director → CIF 0
  • 58
    Hinchliffe, Jack Richard
    Chief Marketing Officer born in April 1983
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2023-01-05
    OF - Director → CIF 0
  • 59
    Girling, Warren Glyn
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1992-12-01
    OF - Director → CIF 0
  • 60
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

K F C ADVERTISING LIMITED

Period: 1974-07-25 ~ now
Company number: 01178568
Registered name
K F C ADVERTISING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • K F C ADVERTISING LIMITED
    Info
    Registered number 01178568
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1974-07-25 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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