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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 42
  • 1
    Colborn, Timothy Michael
    Chartered Accountant born in April 1957
    Individual (21 offsprings)
    Officer
    2013-02-04 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Chaudhary, Niren
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Govier, Ian Paul
    Tax Director born in June 1959
    Individual (22 offsprings)
    Officer
    1998-11-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Haure Petersen, Morten
    Gen.Manager/Business Economist born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Hennessy, Murray Edwin
    Cfo born in April 1961
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Hedtfeld, Wilhelm
    Manager born in August 1960
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2007-03-12 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Johannsen, Jens Christian
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Kraan, Marisa Renee
    Chief Financial Officer born in May 1983
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Konareff, Benjamin Gabriel Rodolphe
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Allegretti Davenport, Regina Marie
    Lawyer born in December 1961
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1994-08-03
    OF - Director → CIF 0
  • 13
    Berger, Thomas Carl
    Finance Manager born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 14
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1994-02-25 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 16
    Mcgowan, Murray Henry
    Cfo Kfcgb born in April 1977
    Individual (56 offsprings)
    Officer
    2011-08-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Etienne, Jean-claude
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Kormi, Kalle Lauri Paavali
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 19
    Jackson, Stephen John Hamilton
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 20
    Pulido, Timothy Jay
    Regional Vice President born in June 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 1998-11-02
    OF - Director → CIF 0
  • 21
    Doukas, Georgios
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 22
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (51 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 23
    Hesse, Walter
    General Manager born in October 1942
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1996-08-08
    OF - Director → CIF 0
  • 24
    Schofield, Ivan
    General Manager - France born in January 1967
    Individual (27 offsprings)
    Officer
    2013-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 25
    Dunn, Timothy Jennett
    Finance Director
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 26
    Gripp, Joachim Manfred, Dr
    General Manager born in June 1968
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 27
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1994-02-25 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 28
    Klasing, Insa
    General Manager born in August 1979
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Schepers, Marco
    Chief Executive Officer / General Manager Kfc Ger born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2021-08-25
    OF - Director → CIF 0
  • 31
    Averiss, Joanne Kerry
    Individual (37 offsprings)
    Officer
    1995-08-28 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 32
    Broad, Gary Peter
    Financial Controller
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 33
    Prinsell, Jonathan Charles
    Regional Vice President born in June 1948
    Individual (9 offsprings)
    Officer
    1995-06-15 ~ 1995-08-28
    OF - Director → CIF 0
  • 34
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    1994-04-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 36
    Saving, Trevor
    Director Of Human Resources born in November 1955
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1995-08-28
    OF - Director → CIF 0
    Saving, Trevor
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1995-08-28
    OF - Secretary → CIF 0
  • 37
    Roling, Christopher
    Director Of Finance born in March 1961
    Individual (15 offsprings)
    Officer
    1994-08-24 ~ 1995-08-15
    OF - Director → CIF 0
  • 38
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (63 offsprings)
    Officer
    1998-11-02 ~ 2010-03-25
    OF - Director → CIF 0
    Ashby, Timothy John
    Individual (63 offsprings)
    Officer
    1996-02-22 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 39
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 40
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, United Kingdom
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2017-02-10 ~ 2021-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    YUM! RESTAURANT HOLDINGS - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YUM! RESTAURANTS INTERNATIONAL LIMITED

Period: 2002-11-19 ~ now
Company number: 02902478
Registered names
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TOLPUDDLE LIMITED - 1994-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • YUM! RESTAURANTS INTERNATIONAL LIMITED
    Info
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 2002-11-19
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    PIZZA HUT (DEUTSCHLAND) LIMITED - 2002-11-19
    TOLPUDDLE LIMITED - 2002-11-19
    Registered number 02902478
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.