logo
explain how to read the page

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

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 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.