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

YUM! RESTAURANTS INTERNATIONAL LIMITED

Previous names
TOLPUDDLE LIMITED - 1994-05-06
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • YUM! RESTAURANTS INTERNATIONAL LIMITED
    Info
    TOLPUDDLE LIMITED - 1994-05-06
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1994-05-06
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 1994-05-06
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1994-05-06
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1994-05-06
    Registered number 02902478
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.