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
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Raven
    Business Executive born in November 1976
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Clifford
    Business Executive born in August 1987
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    One Mcdonald's Plaza, Il 60523, One Mcdonald's Plaza, Oak Brook, Illinois, United States
    Corporate (7 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
Ceased 25
  • 1
    Mullens, Brian John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hawthorne, Mark John
    Director born in November 1971
    Individual
    Officer
    2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Preston, Paul Stephen
    Director born in December 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Flores, Michael Allen
    Chief Finance Officer born in March 1961
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    Officer
    2006-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Burnside, Della
    General Counsel
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Cantalupo, James Richard
    Executive born in November 1943
    Individual
    Officer
    1998-12-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Skinner, James Alan
    Executive born in October 1944
    Individual
    Officer
    1998-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Roberts, Michael James
    Business Executive born in October 1950
    Individual
    Officer
    2004-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Howe, Matthew Geoffrey
    Director born in September 1965
    Individual
    Officer
    2006-07-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual
    Officer
    1999-03-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 16
    Pomroy, Paul James
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 18
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hilton-johnson, Julian Crispin
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 20
    Beresford, Peter Bruce
    Director born in December 1950
    Individual
    Officer
    2006-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 22
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    ~ 2000-10-03
    OF - Secretary → CIF 0
  • 23
    Bell, Charles Hamilton
    Company Director born in November 1960
    Individual
    Officer
    2002-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 24
    Hicks, Malcolm Wayne
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 25
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 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 - 1989-02-28
    Registered number 02321900
    Cordy House, 91 Curtain Road, London EC2A 3BS
    Private Limited Company incorporated on 1988-11-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MCDI HOLDINGS LIMITED
    S
    Registered number missing
    Cordy House, 91 Curtain Road, London, England, EC2A 3BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.