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

YUM! RESTAURANT HOLDINGS

Previous name
RESTAURANT HOLDINGS LIMITED - 2005-08-11
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
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-06-10 (28 years 7 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
    icon of addressOrion 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
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Private Unlimited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPart Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressPart Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    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
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    YUM! MENAPAKT LIMITED - 2021-07-02
    icon of addressOrion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-07-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.