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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 23
  • 1
    Smyth, Russell Patrick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Cantalupo, James Richard
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Franke, Robert Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Tafani, Jerome
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2009-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Wormald, Christopher Nigel
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    Hicks, Malcolm Wayne
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-11-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Buckley, Linda
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    Hammer, Christoph Norbert, Dr
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Hammer, Christoph Norbert, Dr
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Steeves, Glen Patrick
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Allin, Thomas Banbury
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Hennequin, Denis
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Slater, John Arthur Glascock
    Individual (12 offsprings)
    Officer
    (before 1991-11-12) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 15
    Listak, James Augustin
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Goare, Douglas
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    2002-01-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Hussain, Mahrukh Sultana
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
    Hussain, Mahrukh Sultana
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 19
    Bell, Charles Hamilton
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Flores, Michael Allen
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ 2018-02-21
    OF - Director → CIF 0
  • 21
    Duncan, Paul Richard
    Born in March 1933
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1995-01-03
    OF - Director → CIF 0
  • 22
    Preston, Paul Stephen
    Born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1991-11-12) ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    The Prentice-hall Corporation System, Inc, De 19808, 2711 Centerville Road, Suite 400, Wilmington, United States
    Corporate (11 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

MCDONALD'S EUROPE LIMITED

Period: 2002-04-17 ~ 2019-01-02
Company number: 01739890
Registered names
MCDONALD'S EUROPE LIMITED - now
BRINTGROVE LIMITED - 1983-08-12
Standard Industrial Classification
56101 - Licenced Restaurants

  • MCDONALD'S EUROPE LIMITED
    Info
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 2002-04-17
    BRINTGROVE LIMITED - 2002-04-17
    Registered number 01739890
    Cordy 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.