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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 33
  • 1
    Smyth, Russell Patrick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Cantalupo, James Richard
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Mullens, Brian John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Howe, Matthew Geoffrey
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2006-07-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Ko, Thomas Ching-yue
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2010-10-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Hicks, Malcolm Wayne
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2015-10-31 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2018-02-22 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 11
    Haynes, Terence Donovan
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Macrow, Alistair Roger
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 14
    Skinner, James Alan
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 17
    Slater, John Arthur Glascock
    Individual (12 offsprings)
    Officer
    (before 1991-06-04) ~ 2000-10-03
    OF - Secretary → CIF 0
  • 18
    Hawthorne, Mark John
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Goldsmith, Paul Marc
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Roberts, Michael James
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2015-10-31 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 23
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Mackay, George Alexander
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Dillon, Thomas Joseph
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Burnside, Della
    Individual (16 offsprings)
    Officer
    2008-12-08 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 27
    Bell, Charles Hamilton
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 28
    Flores, Michael Allen
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 29
    Beresford, Peter Bruce
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 30
    Preston, Paul Stephen
    Born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1991-06-04) ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ 2026-06-12
    OF - Director → CIF 0
  • 32
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59, High Road, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    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
  • 33
    One Mcdonald's Plaza, Il 60523, One Mcdonald's Plaza, Oak Brook, Illinois, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCDI HOLDINGS LIMITED

Period: 2015-10-29 ~ now
Company number: 02321900
Registered names
MCDI HOLDINGS LIMITED - now
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
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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 1
  • 1
    MCD INVESTMENTS LIMITED
    10299064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2023-10-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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