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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 4
  • 1
    Goare, Douglas
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hilton-johnson, Julian Crispin
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Prentice-hall Corporation System, Inc, De 19808, 2711 Centerville Road, Suite 400, Wilmington, United States
    Corporate (5 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 20
  • 1
    Buckley, Linda
    Business Executive born in April 1958
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Hammer, Christoph Norbert, Dr
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Hammer, Christoph Norbert, Dr
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Wormald, Christopher Nigel
    Solicitor born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 5
    Hennequin, Denis
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Preston, Paul Stephen
    Business Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Duncan, Paul Richard
    Attorney born in March 1933
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-01-03
    OF - Director → CIF 0
  • 8
    Cantalupo, James Richard
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Franke, Robert Paul
    Vice President Managing Direct born in July 1955
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1996-11-22
    OF - Director → CIF 0
  • 10
    Listak, James Augustin
    Lawyer born in April 1941
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Steeves, Glen Patrick
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Flores, Michael Allen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Tafani, Jerome
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Bell, Charles Hamilton
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
    Hussain, Mahrukh Sultana
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 18
    Pagni, Marco
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Allin, Thomas Banbury
    Executive born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 20
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDONALD'S EUROPE LIMITED

Previous names
MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
Standard Industrial Classification
56101 - Licenced Restaurants

  • MCDONALD'S EUROPE LIMITED
    Info
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1989-02-15
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 1989-02-15
    Registered number 01739890
    icon of addressCordy House, 91 Curtain Road, London EC2A 3BS
    CONVERTED/CLOSED COMPANY incorporated on 1983-07-15 and dissolved on 2019-01-02 (35 years 5 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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