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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Dunn, Shawn Edward
    Chief Financial Officer born in December 1954
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 2
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcgowan, Murray Henry
    Cfo - Kfc (Gb) born in April 1977
    Individual (56 offsprings)
    Officer
    2011-03-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Hennessy, Murray Edwin
    General Manager & Vp born in April 1961
    Individual (19 offsprings)
    Officer
    1998-01-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Boynton, Clare Marie
    Accountant born in December 1978
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Pulido, Timothy Jay
    Regional Vice President born in June 1955
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Schofield, Ivan
    Finance Director born in January 1967
    Individual (27 offsprings)
    Officer
    2001-01-05 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Fitzjohn, David Roy
    Managing Director born in May 1956
    Individual (14 offsprings)
    Officer
    2003-06-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Colborn, Timothy Michael
    International Tax Manager born in April 1957
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Strahan Leonard Arthur
    Financial Controller born in February 1975
    Individual (56 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Pepper, Steven Lee
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Welch, Jeffrey Bruce
    Vice President Franchising+Dev born in April 1954
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (51 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2007-11-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2006-01-17 ~ 2007-03-12
    OF - Director → CIF 0
  • 19
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (63 offsprings)
    Officer
    1997-06-10 ~ 1997-10-02
    OF - Director → CIF 0
    2001-11-06 ~ 2010-03-25
    OF - Director → CIF 0
    Ashby, Timothy John
    Individual (63 offsprings)
    Officer
    1997-06-10 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 20
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    1998-12-04 ~ 2001-11-06
    OF - Director → CIF 0
  • 21
    Taylor, Georgina Jane
    Financial Controller - Kfc Uki born in April 1976
    Individual (13 offsprings)
    Officer
    2012-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Broad, Gary Peter
    Individual (14 offsprings)
    Officer
    1997-10-02 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 24
    Rooney, John Wilfred
    Planning Director born in April 1960
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 25
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 26
    Fahy, Sarah
    Tax Manager born in June 1964
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1997-09-29
    OF - Director → CIF 0
  • 27
    Govier, Ian Paul
    Tax Manager-Europe born in June 1959
    Individual (22 offsprings)
    Officer
    1997-06-10 ~ 1997-10-02
    OF - Director → CIF 0
    Govier, Ian Paul
    Company Director born in June 1959
    Individual (22 offsprings)
    1998-12-04 ~ 2000-08-17
    OF - Director → CIF 0
  • 28
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1998-05-20 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    Jackson, Stephen John Hamilton
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 30
    Koser, Gregg Steven
    Finance born in December 1963
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2001-01-18
    OF - Director → CIF 0
  • 31
    YRH HOLDCO LIMITED
    09765459
    Orion Gate Guildford Road, Woking, Surrey, United Kingdom, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YUM! RESTAURANT HOLDINGS

Period: 2005-08-11 ~ now
Company number: 03387088
Registered names
YUM! RESTAURANT HOLDINGS - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • YUM! RESTAURANT HOLDINGS
    Info
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Registered number 03387088
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-06-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • YUM! RESTAURANT HOLDINGS
    S
    Registered number 03387088
    Orion Gate, Guildford Road, Woking, England, GU22 7NJ
    Unlimited Company With Shares in Companies House, England And Wales
    CIF 1
    Unlimited With Shares in Companies House, England And Wales
    CIF 2
  • YUM! RESTAURANT HOLDINGS
    S
    Registered number 3387088
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Private Unlimited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PIZZA HUT EUROPE LIMITED
    10401548
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ 2026-01-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TACO BELL UK AND EUROPE LIMITED
    - now 00928917
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    YUM! III (UK) LIMITED
    08012651 07982975
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    YUM! RESTAURANTS LIMITED
    - now 13045328 00928917... (more)
    YUM! MENAPAKT LIMITED
    - 2021-07-02 13045328
    Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ 2021-07-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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