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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 29
  • 1
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Govier, Ian Paul
    Tax Manager born in June 1959
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 5
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Lambert, John
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2000-07-10
    OF - Secretary → CIF 0
  • 7
    Higgins, Kevin
    Commercial Director born in August 1963
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 8
    Ash, Justinian Joseph
    Company Director born in January 1965
    Individual (140 offsprings)
    Officer
    2000-07-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Dixon, David George
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 12
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Mcgowan, Murray Henry
    Cf0-Kfc(Gb) born in April 1977
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Taylor, Georgina Jane
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 16
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    OF - Director → CIF 0
  • 17
    Giles, Simon Kenneth
    Individual (51 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 18
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (27 offsprings)
    Officer
    2000-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Koser, Gregg Steven
    Treasury Director born in December 1963
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 21
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Sims, Melvyn Stanley James
    Solicitor
    Individual (40 offsprings)
    Officer
    1992-12-14 ~ 1993-01-27
    OF - Secretary → CIF 0
    1992-12-15 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 23
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 24
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 25
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 26
    Sole, Keith
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2000-07-10
    OF - Director → CIF 0
  • 27
    Thomson, Neil Hamilton
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 29
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUFFOLK FAST FOODS LIMITED

Period: 1991-12-11 ~ now
Company number: 01816286
Registered names
SUFFOLK FAST FOODS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SUFFOLK FAST FOODS LIMITED
    Info
    ROSE BROTHERS LIMITED - 1991-12-11
    Registered number 01816286
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-15 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.