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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
    Averiss, Joanne Kerry
    Individual (38 offsprings)
    Officer
    1995-08-28 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 2
    Roling, Christopher
    Born in March 1961
    Individual (15 offsprings)
    Officer
    1994-08-24 ~ 1995-08-15
    OF - Director → CIF 0
  • 3
    Saving, Trevor
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1995-08-28
    OF - Director → CIF 0
    Saving, Trevor
    Individual (6 offsprings)
    Officer
    1994-08-24 ~ 1995-08-28
    OF - Secretary → CIF 0
  • 4
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    1994-04-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 5
    Johannsen, Jens Christian
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Hennessy, Murray Edwin
    Born in April 1961
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1998-11-02
    OF - Director → CIF 0
  • 7
    Berger, Thomas Carl
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Govier, Ian Paul
    Born in June 1959
    Individual (22 offsprings)
    Officer
    1998-11-02 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Etienne, Jean-claude
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Konareff, Benjamin Gabriel Rodolphe
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Giles, Simon Kenneth
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    1998-11-02 ~ 2010-03-25
    OF - Director → CIF 0
    Ashby, Timothy John
    Individual (64 offsprings)
    Officer
    1996-02-22 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 15
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1994-02-25 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 16
    Chaudhary, Niren
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Hesse, Walter
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1996-08-08
    OF - Director → CIF 0
  • 18
    Drew, Christopher Alexander
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 19
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2011-08-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Hedtfeld, Wilhelm
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Broad, Gary Peter
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 23
    Prinsell, Jonathan Charles
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1995-06-15 ~ 1995-08-28
    OF - Director → CIF 0
  • 24
    Jackson, Stephen John Hamilton
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 25
    Pulido, Timothy Jay
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 1998-11-02
    OF - Director → CIF 0
  • 26
    Klasing, Insa
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Dunn, Timothy Jennett
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 28
    Mackenzie, Paula
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2022-05-27
    OF - Director → CIF 0
  • 29
    Gripp, Joachim Manfred, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 30
    Kormi, Kalle Lauri Paavali
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 31
    Colborn, Timothy Michael
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2013-02-04 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 32
    Schepers, Marco
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2021-08-25
    OF - Director → CIF 0
  • 33
    Schofield, Ivan
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2013-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 34
    Allegretti Davenport, Regina Marie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1994-08-03
    OF - Director → CIF 0
  • 35
    Doukas, Georgios
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 36
    Haure Petersen, Morten
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1994-02-25 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 39
    Kraan, Marisa Renee
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2021-02-01
    OF - Director → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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
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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.