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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 61
  • 1
    Knight, David Gordon
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lamph, Desmond Thomas
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2004-01-01
    OF - Director → CIF 0
    Lamph, Desmond
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Walker, Karen Jane
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Somji, Zulfikar
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Mullens, Brian John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Kiely, John
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Cuthbert, Martin
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Howe, Matthew Geoffrey
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Thomas, Huw Gruffyd
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Tomkins, Kenneth
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2008-01-01
    OF - Director → CIF 0
    Tomkins, Kenneth
    Owner Operator born in August 1964
    Individual (5 offsprings)
    2019-01-01 ~ 2024-04-20
    OF - Director → CIF 0
  • 11
    Eadie, Nigel
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1995-04-30 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Parker, Ralph Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Haynes, John Alfred
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 14
    Franklin, John Douglas
    Born in May 1943
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1995-06-22
    OF - Director → CIF 0
  • 15
    Clark, Jason
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 16
    Smith, Daniel Terence
    Vp Operations born in December 1978
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ 2025-09-26
    OF - Director → CIF 0
  • 17
    Mounsey, Ronald Michael
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Shaw, David
    Regional Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2001-12-05
    OF - Director → CIF 0
    Shaw, David
    Franchisee born in May 1961
    Individual (5 offsprings)
    2008-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2001-12-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 20
    Lewis Taylor, Cherry Desiree
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-10-17
    OF - Director → CIF 0
    Lewis-taylor, Cherry
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-06-30
    OF - Director → CIF 0
    Lewis Taylor, Cherry Desiree
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Schweizer, Mark Kevin
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Mclean, Sarah Jane
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Gerber, Patrick
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Wainwright, Anne
    Franchisee born in October 1961
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ 2024-01-01
    OF - Director → CIF 0
    Wainwright, Anne
    Born in October 1961
    Individual (6 offsprings)
    2024-04-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 25
    Ventura, Franco
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Quittenton, Robert John
    Individual (7 offsprings)
    Officer
    1996-10-15 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 27
    Arciniega, Victor Antonio
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Stanton, Francis Anthony John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1994-04-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 29
    Sullivan, Peter
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2003-10-01
    OF - Director → CIF 0
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Hamburger, Zoe
    Svp Chief Restaurant Officer born in August 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Kraft, Joan Hazel
    Vice President Operations born in June 1980
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 32
    Constantinou, Costa
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1995-11-28
    OF - Director → CIF 0
  • 33
    Betts, Jonathan Peter
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-06-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 34
    Mair, Joseph Alexander
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Copper, Grant Richard
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 36
    Atherton, John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    1999-09-06 ~ 2005-02-23
    OF - Director → CIF 0
    2008-01-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 37
    Wright, Douglas Robertson
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 38
    Stein, Thomas Benjamin
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 2000-10-03
    OF - Director → CIF 0
  • 39
    Clapham, Mark Timothy
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 40
    Watts, Keli Ryan, Cllr
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1995-11-28 ~ 1999-09-06
    OF - Director → CIF 0
    Watts, Keli Ryan, Cllr
    Individual (10 offsprings)
    Officer
    1995-11-28 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 41
    Bayliss, Roger Stephen
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1995-11-28
    OF - Director → CIF 0
    Bayliss, Roger Stephen
    Individual (8 offsprings)
    Officer
    1994-04-27 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 42
    Pilkington, Christiaan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 43
    Tindale, Alan William
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 1999-09-06
    OF - Director → CIF 0
  • 44
    Dunnington, Nigel
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ 1999-09-06
    OF - Director → CIF 0
    Dunnington, Nigel Colin
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Matthews, Michael Patrick
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 46
    Pashley, Glyn
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Moore, Jacqueline Olivia
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 48
    Breslin, Robert George
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Breslin, Robert George
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 49
    Sirkhot, Abdul Rahman
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Sirkhot, Abdul Rahman
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 50
    Crocker, Paul
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2000-10-03
    OF - Director → CIF 0
    2006-10-17 ~ 2013-01-01
    OF - Director → CIF 0
    Crocker, Paul
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 51
    O'dwyer, John
    Born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1995-02-17
    OF - Director → CIF 0
  • 52
    King, John George
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 1997-10-14
    OF - Director → CIF 0
  • 53
    Izatt, Kevin Frank
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 54
    Forte, Richard Paul
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Forte, Richard Paul
    Director born in October 1969
    Individual (8 offsprings)
    2008-11-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 55
    Tomlin, Stephen
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2004-12-31
    OF - Director → CIF 0
    Tomlin, Stephen
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 56
    Bull, Trevor John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2008-01-01
    OF - Director → CIF 0
    2012-01-01 ~ 2017-06-03
    OF - Director → CIF 0
  • 57
    Aronson, Clive Joseph
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1994-04-27 ~ 1997-10-14
    OF - Director → CIF 0
  • 58
    Taylor, Tim
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 59
    Lloyd, Sarah
    Owner Operator born in April 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 60
    Pearson, Gareth
    Chief Operations Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 61
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11-59 High Road, East Finchley, East Finchley, London, United Kingdom
    Active Corporate (62 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCDONALD'S MARKETING CO-OPERATIVE LIMITED

Period: 1994-04-27 ~ now
Company number: 02923382
Registered name
MCDONALD'S MARKETING CO-OPERATIVE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MCDONALD'S MARKETING CO-OPERATIVE LIMITED
    Info
    Registered number 02923382
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-04-27 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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.