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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 35
  • 1
    Rutter, Nicholas John
    Individual (20 offsprings)
    Officer
    1994-02-17 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Phelan, Wayne
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Stanley Walter
    Born in June 1945
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Kent Smith, Sarah Ruth
    Born in June 1976
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Camps, Michael Paul
    Born in April 1956
    Individual (21 offsprings)
    Officer
    1994-02-17 ~ 1994-03-04
    OF - Director → CIF 0
  • 7
    Toolan, Vincent
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 8
    Hodgson, Alan De Biseau
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1995-01-13
    OF - Director → CIF 0
  • 9
    Russell, Karen
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Campbell, Allison
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Ravey, Amanda Victoria
    Born in November 1968
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-05-04
    OF - Director → CIF 0
  • 12
    Brewer, John Anthony Wolfe
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Bhansali, Jayasheel Arun
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Mcgrory, Steven
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Thorburn, Hugh
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2011-09-19
    OF - Director → CIF 0
    Thorburn, Hugh
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 16
    Perren, Alison Elizabeth
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1997-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2007-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Cookson, Jane
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 19
    Scobie, Ronald Melrose
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1995-04-30
    OF - Director → CIF 0
    Scobie, Ronald Melrose
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 20
    Huckle, Matthew
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Broad, Gary Peter
    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
  • 22
    Jackson, Stephen John Hamilton
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2001-08-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Patrick, Andrew James De Vine
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1994-03-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 24
    Birnie, Kim Alison
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 25
    Bailie, Derek John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2010-11-03
    OF - Director → CIF 0
  • 26
    Hodding, Edward Mark Montagu
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2001-08-20 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Aizlewood, John Henry
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
  • 28
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1996-06-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 29
    Schofield, Ivan
    Born in January 1967
    Individual (27 offsprings)
    Officer
    1999-12-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 30
    Borrett, Paul Mark
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 31
    Beach, Sarah Helen
    Born in June 1972
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 32
    Waters, David Michael
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2003-01-13 ~ 2007-03-27
    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, 51323 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, 47797 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.

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