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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 31
  • 1
    Ash, Justinian Joseph
    Company Director born in January 1965
    Individual (140 offsprings)
    Officer
    2000-07-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Mcgowan, Murray Henry
    Cf0-Kfc(Gb) born in April 1977
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Dixon, David George
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 6
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 8
    Hodding, Edward Mark Montagu
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (27 offsprings)
    Officer
    2000-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 11
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Giles, Simon Kenneth
    Individual (51 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 13
    Sole, Keith
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Thomson, Neil Hamilton
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Lambert, John
    Individual (15 offsprings)
    Officer
    ~ 2000-07-10
    OF - Secretary → CIF 0
  • 18
    Taylor, Georgina Jane
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 20
    Fieldgate, Everett Weston
    Business Development Director born in October 1971
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 21
    Higgins, Kevin
    Commercial Director born in August 1963
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 22
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    1995-02-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 23
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 24
    Kirkpatrick, William
    Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 25
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 26
    Govier, Ian Paul
    Tax Manager born in June 1959
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Sims, Melvyn Stanley James
    Solicitor born in February 1957
    Individual (38 offsprings)
    Officer
    1992-12-14 ~ 1993-01-27
    OF - Director → CIF 0
    Sims, Melvyn Stanley James
    Individual (38 offsprings)
    Officer
    1992-12-14 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 28
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    OF - Director → CIF 0
  • 29
    Koser, Gregg Steven
    Treasury Director born in December 1963
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 30
    Allner, Christopher Charles
    Investment Banking born in December 1959
    Individual (40 offsprings)
    Officer
    1996-08-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 31
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINGER LICKIN' CHICKEN LIMITED

Period: 2005-09-01 ~ now
Company number: 02534095
Registered names
FINGER LICKIN' CHICKEN LIMITED - now
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
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 7 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
    Orion 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 2
  • 1
    KENTUCKY FRIED CHICKEN LIMITED
    - now 00799830
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.