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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 18
  • 1
    Lederhausen, Mats Allan
    President Business Dev Mcdonal born in October 1963
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Rolfe, Andrew John
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2001-01-10 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Billett, Laurence Kenneth
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Candler, Nicholas John
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Kindler, Jeffrey Bruce
    Company President born in May 1955
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2001-12-17
    OF - Director → CIF 0
  • 6
    Bell, Charles Hamilton
    Business Executive born in December 1960
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    2001-12-17 ~ 2003-03-20
    OF - Director → CIF 0
    Clark, John Robert Morton
    Group Finance Director
    Individual (25 offsprings)
    Officer
    2001-12-17 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 8
    Smyth, Harvey John
    Director born in October 1968
    Individual (55 offsprings)
    Officer
    2001-01-10 ~ 2003-03-20
    OF - Director → CIF 0
    Smyth, Harvey John
    Director
    Individual (55 offsprings)
    Officer
    2001-01-10 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 9
    Babrowski, Claire
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 10
    Smyth, Russell
    President Partner Brands born in December 1956
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Abdalla, Kenneth
    Investments born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Beecham, Sinclair Christopher Seymour
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2001-01-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Metcalfe, Julian Edward
    Director born in December 1959
    Individual (32 offsprings)
    Officer
    2001-01-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (38 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Individual (38 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Catalano, Christopher
    Managing Director Mcdonalds born in December 1963
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Jones, Adam Maxwell
    Director born in May 1969
    Individual (294 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2000-12-11 ~ 2001-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRET A MANGER HOLDINGS LIMITED

Period: 2001-01-04 ~ 2017-01-17
Company number: 04122331
Registered names
PRET A MANGER HOLDINGS LIMITED - Dissolved
BROOMCO (2411) LIMITED - 2001-01-04 04317400... (more)
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
70100 - Activities Of Head Offices

  • PRET A MANGER HOLDINGS LIMITED
    Info
    BROOMCO (2411) LIMITED - 2001-01-04
    Registered number 04122331
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2017-01-17 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.