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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
    Phelan, Wayne
    Pension Trustee born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aizlewood, John Henry
    Ops Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brewer, John Anthony Wolfe
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Thorburn, Hugh
    Pensions Manager born in March 1958
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2011-09-19
    OF - Director → CIF 0
    Thorburn, Hugh
    Payroll Manager
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 2
    Ravey, Amanda Victoria
    It Manager born in November 1968
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-05-04
    OF - Director → CIF 0
  • 3
    Toolan, Vincent
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 4
    Broad, Gary Peter
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
    Broad, Gary Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Jackson, Stephen John Hamilton
    Legal Manager born in May 1967
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Bhansali, Jayasheel Arun
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Waters, David Michael
    Hr Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Hodding, Edward Mark Montagu
    Franchise Director Kfc born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Armstrong, David James
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    Cookson, Jane
    Hr Officer
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 11
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 12
    Birnie, Kim Alison
    Personnel Manager born in August 1964
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 13
    Scobie, Ronald Melrose
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-30
    OF - Director → CIF 0
    Scobie, Ronald Melrose
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 14
    Rutter, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 15
    Wilson, Strahan Leonard Arthur
    Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Thomson, Neil Hamilton
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2007-03-27
    OF - Director → CIF 0
  • 17
    Patrick, Andrew James De Vine
    Region Human Resources Dir born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 18
    Russell, Karen
    Hr Manager born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2009-12-30
    OF - Director → CIF 0
  • 19
    Mcgrory, Steven
    Manager International Benefits born in June 1960
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Fraser, Stanley Walter
    Executive born in June 1945
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-08-15
    OF - Director → CIF 0
  • 21
    Perren, Alison Elizabeth
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Hodgson, Alan De Biseau
    Director Of Human Resources born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1995-01-13
    OF - Director → CIF 0
  • 23
    Beach, Sarah Helen
    H R Manager born in June 1972
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 24
    Huckle, Matthew
    Manager born in February 1967
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1994-03-04
    OF - Director → CIF 0
  • 26
    Kent Smith, Sarah Ruth
    Hr Manager born in June 1976
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Allan, Graham Denis, Mr.
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2001-10-16
    OF - Director → CIF 0
    Allan, Graham Denis, Mr.
    Region Finance Dir
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 28
    Campbell, Allison
    H R Planning Manager born in November 1963
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Bailie, Derek John
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2010-11-03
    OF - Director → CIF 0
  • 30
    Borrett, Paul Mark
    It Manager born in January 1966
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 31
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-18 ~ 1994-02-17
    PE - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-18 ~ 1994-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED

Previous name
EGGSHELL (247) LIMITED - 1994-03-04
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
    icon of address32 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.