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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
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Clifford
    Born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Gareth
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    icon of address11-59, High Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ 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 27
  • 1
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Anderson, Warren David
    Business Executive born in February 1972
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Preston, Paul Stephen
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Pomroy, Paul James
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Cantalupo, James Richard
    Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-03
    OF - Secretary → CIF 0
  • 12
    Skinner, James Alan
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Flores, Michael Allen
    Chief Finance Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Howe, Matthew Geoffrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    Roberts, Michael James
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Bell, Charles Hamilton
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 18
    Burnside, Della
    General Counsel
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 19
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Beresford, Peter Bruce
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Hilton-johnson, Julian Crispin
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 22
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Hawthorne, Mark John
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Hicks, Malcolm Wayne
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 25
    Mullens, Brian John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    icon of addressOne Mcdonald's Plaza, Il 60523, One Mcdonald's Plaza, Oak Brook, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
parent relation
Company in focus

MCDI HOLDINGS LIMITED

Previous names
MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
FC8912 LIMITED - 1989-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCDI HOLDINGS LIMITED
    Info
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 2015-10-29
    Registered number 02321900
    icon of address11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MCDI HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCordy House, 91 Curtain Road, London, England, EC2A 3BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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