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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 26
  • 1
    Edeleanu, Claire Marianne
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Smyth, Russell Patrick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Dekker, Christine Marie
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 4
    Mullens, Brian John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Howe, Matthew Geoffrey
    Born in September 1965
    Individual (10 offsprings)
    Officer
    1999-03-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Kellner, Joachim Walter
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Pagni, Marco
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1998-11-26 ~ 2002-05-28
    OF - Director → CIF 0
    Pagni, Marco
    Individual (35 offsprings)
    Officer
    1998-11-26 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Macrow, Alistair Roger
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 12
    Liades, Herman
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Skinner, James Alan
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Hammer, Christoph Norbert, Dr
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 17
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Bridgwood, Alistair Charles
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 19
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2019-09-26 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    2002-01-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 20
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Mackay, George Alexander
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Hussain, Mahrukh Sultana
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 23
    Burnside, Della Marie
    Individual (16 offsprings)
    Officer
    2010-11-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 24
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1998-11-11 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 26
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1998-11-11 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN ARCHES INVESTMENTS LIMITED

Period: 1999-03-04 ~ now
Company number: 03665838
Registered names
GOLDEN ARCHES INVESTMENTS LIMITED - now
HOSTRING LIMITED - 1998-11-26
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GOLDEN ARCHES INVESTMENTS LIMITED
    Info
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1999-03-04
    Registered number 03665838
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.