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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 28
  • 1
    Beresford, Peter Bruce
    Business Executive born in December 1950
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Burnside, Della
    General Counsel
    Individual (15 offsprings)
    Officer
    2008-12-08 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Macrow, Alistair Roger
    Chief Executive Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Hilton Johnson, Julian Crispin
    Individual (20 offsprings)
    Officer
    2002-09-09 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 7
    Howe, Matthew Geoffrey
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2006-07-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Trickey, Henry William
    Development & It Officer born in January 1968
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Richards, Peter Wyn
    Chief Development Officer born in February 1957
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Ireland, Ruth Margaret
    Solicitor born in August 1977
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Flores, Michael Allen
    Chief Finance Officer born in March 1961
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Hawthorne, Mark John
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Mullens, Brian John
    Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2002-09-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Easterbrook, Stephen James
    Business Executive born in August 1967
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Fischer, Lauren Louise
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Kiernan, Mark
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Dekker, Christine Marie
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 18
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Pomroy, Paul James
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Cole, Sarah
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2010-10-29 ~ 2014-01-01
    OF - Director → CIF 0
    2014-12-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-06-12 ~ 2002-06-18
    OF - Director → CIF 0
  • 24
    Taylor, Andrew Edward
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-06-12 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 26
    MCD GLOBAL FRANCHISING LIMITED
    10332564
    11-59, High Road, East Finchley, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-06-12 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 28
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    Cordy House, 91 Curtain Road, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Period: 2002-08-09 ~ now
Company number: 04459056 04459588... (more)
Registered names
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED - now 04459588... (more)
TRUSHELFCO (NO.2891) LIMITED - 2002-06-19 04914713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    Info
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-08-09
    Registered number 04459056
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    S
    Registered number 04459056
    11-59, High Street, East Finchley, London, United Kingdom, N2 8AW
    CIF 1
  • MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    S
    Registered number 04459056
    11-59, High Road, London, England, N2 8AW
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MCDONALD'S REAL ESTATE LLP
    OC303157 04459056... (more)
    11-59 High Road, East Finchley, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2002-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.