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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 3
  • 1
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 28
  • 1
    Boynton, Clare Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 2
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Cf0-Kfc(Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Lambert, John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-07-10
    OF - Secretary → CIF 0
  • 5
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Higgins, Kevin
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Sims, Melvyn Stanley James
    Solicitor born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1993-01-27
    OF - Director → CIF 0
    Sims, Melvyn Stanley James
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 10
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Giles, Simon Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 13
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 14
    Taylor, Georgina Jane
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Wilson, Strahan Leonard Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 16
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Thomson, Neil Hamilton
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Govier, Ian Paul
    Tax Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Kirkpatrick, William
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 22
    Dixon, David George
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 23
    Allner, Christopher Charles
    Investment Banking born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 24
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 25
    Allan, Graham Denis
    Senior Vice-President born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-08-26
    OF - Director → CIF 0
  • 26
    Koser, Gregg Steven
    Treasury Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 27
    Sole, Keith
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 28
    Ash, Justinian Joseph
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-03-25
    OF - Director → CIF 0
parent relation
Company in focus

FINGER LICKIN' CHICKEN LIMITED

Previous names
ANGLIAN FAST FOODS LIMITED - 2005-09-01
ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FINGER LICKIN' CHICKEN LIMITED
    Info
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 2005-09-01
    MIDMASTER LIMITED - 2005-09-01
    Registered number 02534095
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FINGER LICKIN' CHICKEN LIMITED
    S
    Registered number 02534095
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.