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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 12
  • 1
    Joy, Sudarshan Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Smita
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Moys, Andrew John
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Wainwright, Anne
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Ralph, Delaram
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Shenken, Marc Steven
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Anne Elizabeth
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Ohrling, Anu Anja, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Fergus, Jeffrey John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Kirk, Simon Robert
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Trickey, Henry William
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Clark, Jason
    Chief Operations Officer born in September 1970
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Dart, Isabel Mary
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Atherton, John
    Regional Manager born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Curran, Stephen William
    Born in March 1943
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Anderson, Warren David
    Vp Supply Chain born in February 1972
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Gamsu, Harold Richard
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 7
    Preston, Paul Stephen
    Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Harris Of Peckham, Philip Charles, Lord
    Chairman born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Pomroy, Paul James
    Vp Finance born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hudaly, David Nathan
    Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Cobden, Philip
    Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Mackay, Marion Rachel, Doctor
    Doctor born in June 1954
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Sirkhot, Afia
    Mcdonald'S Franchisee born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Edward
    Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Evans, Philip Walter
    Investment Banker born in June 1945
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Slater, John Arthur Glascock
    Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-12
    OF - Secretary → CIF 0
  • 17
    Pearson, Gareth
    Senior Vice President Chief Operations Officer born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Ward, Anne Elizabeth
    Manager Children'S Charity
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 19
    Macrow, Alistair Roger
    Svp Chief Marketing Officer born in July 1970
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    Aronson, Clive Joseph
    Man. Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2003-12-11
    OF - Director → CIF 0
  • 21
    Hunsdale, Sidney Kathleen
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2025-09-12
    OF - Director → CIF 0
  • 22
    Hughes, Penelope Lesley
    President born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1998-06-14
    OF - Director → CIF 0
  • 23
    Hurst, Penelope
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2018-11-29
    OF - Director → CIF 0
  • 24
    Winfield, Sonya Louise
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 25
    Fradd, Simon Oakley, Dr
    Medical Practioner born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 26
    Baxter, Antony Paul
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Hilton Johnson, Julian Crispin
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-08-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 28
    Walker, Karen Jane
    Mcdonald'S Franchisee born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 29
    Eagle, Terence John
    Restaurant Owner born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 30
    Lebus, John
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2011-05-12
    OF - Director → CIF 0
    Lebus, John
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 31
    Tomkins, Kenneth
    Vp Operations born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-09-22
    OF - Director → CIF 0
  • 32
    Tomlin, Stephen
    Mcdonald'S Franchisee born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2016-03-10
    OF - Director → CIF 0
  • 33
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Hayden, Michael
    Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Forte, Richard Paul
    Svp Chief Operations Officer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    Foley, Terence Richard William
    Restaurant Owner born in February 1942
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1999-06-08
    OF - Director → CIF 0
  • 37
    Mounsey, Ronald Michael
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2025-09-12
    OF - Director → CIF 0
  • 38
    Boyce, Karl
    Director Of Digital Marketing born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 39
    Hindle, Nick
    Company Executive born in September 1966
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Haynes, Terry Bruce
    Chief Executive Advertising Ag born in March 1951
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RONALD MCDONALD HOUSE CHARITIES (UK)

Previous names
PROJECTBROAD LIMITED - 1989-09-01
RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
Standard Industrial Classification
55900 - Other Accommodation

  • RONALD MCDONALD HOUSE CHARITIES (UK)
    Info
    PROJECTBROAD LIMITED - 1989-09-01
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 1989-09-01
    Registered number 02252337
    icon of address11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-05-06 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.