logo
explain how to read the page

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 35
  • 1
    Cookson, Jane
    Hr Officer
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Perren, Alison Elizabeth
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    1997-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Huckle, Matthew
    Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Armstrong, David James
    Finance Director born in December 1964
    Individual (48 offsprings)
    Officer
    1996-06-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2001-10-16
    OF - Director → CIF 0
    Allan, Graham Denis, Mr.
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 6
    Wilson, Strahan Leonard Arthur
    Accountant born in February 1975
    Individual (56 offsprings)
    Officer
    2007-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Thomson, Neil Hamilton
    Accountant born in October 1970
    Individual (36 offsprings)
    Officer
    2003-01-13 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Campbell, Allison
    H R Planning Manager born in November 1963
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Rutter, Nicholas John
    Solicitor
    Individual (20 offsprings)
    Officer
    1994-02-17 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 11
    Beach, Sarah Helen
    H R Manager born in June 1972
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 12
    Phelan, Wayne
    Pension Trustee born in April 1971
    Individual (23 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (14 offsprings)
    Officer
    1997-08-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Toolan, Vincent
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Birnie, Kim Alison
    Personnel Manager born in August 1964
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 16
    Patrick, Andrew James De Vine
    Region Human Resources Dir born in December 1953
    Individual (16 offsprings)
    Officer
    1994-03-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Russell, Karen
    Hr Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (27 offsprings)
    Officer
    1999-12-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    Bailie, Derek John
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2010-11-03
    OF - Director → CIF 0
  • 20
    Hodgson, Alan De Biseau
    Director Of Human Resources born in April 1953
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1995-01-13
    OF - Director → CIF 0
  • 21
    Thorburn, Hugh
    Pensions Manager born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2011-09-19
    OF - Director → CIF 0
    Thorburn, Hugh
    Payroll Manager
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 22
    Ravey, Amanda Victoria
    It Manager born in November 1968
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-05-04
    OF - Director → CIF 0
  • 23
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (21 offsprings)
    Officer
    1994-02-17 ~ 1994-03-04
    OF - Director → CIF 0
  • 24
    Borrett, Paul Mark
    It Manager born in January 1966
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 25
    Aizlewood, John Henry
    Ops Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
  • 26
    Fraser, Stanley Walter
    Executive born in June 1945
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Jackson, Stephen John Hamilton
    Legal Manager born in May 1967
    Individual (9 offsprings)
    Officer
    2001-08-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Hodding, Edward Mark Montagu
    Franchise Director Kfc born in October 1956
    Individual (9 offsprings)
    Officer
    2001-08-20 ~ 2004-10-13
    OF - Director → CIF 0
  • 29
    Kent Smith, Sarah Ruth
    Hr Manager born in June 1976
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-08-17
    OF - Director → CIF 0
  • 30
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1995-04-30
    OF - Director → CIF 0
    Scobie, Ronald Melrose
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 31
    Waters, David Michael
    Hr Director born in March 1952
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Mcgrory, Steven
    Manager International Benefits born in June 1960
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 33
    Brewer, John Anthony Wolfe
    Retired born in January 1940
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-11-18 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-11-18 ~ 1994-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED

Period: 1994-03-04 ~ 2013-08-06
Company number: 02765738 07649411... (more)
Registered names
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED - Dissolved 07649411... (more)
EGGSHELL (247) LIMITED - 1994-03-04 02937952... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    Info
    EGGSHELL (247) LIMITED - 1994-03-04
    Registered number 02765738
    32 Goldsworth Road, Woking, Surrey GU21 6JT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-18 and dissolved on 2013-08-06 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.