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

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Previous names
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
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 - 2002-06-19
    Registered number 04459056
    11-59 High Road, East Finchley, London N2 8AW
    Private Limited Company incorporated on 2002-06-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 1
  • 11-59 High Road, East Finchley, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2002-10-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.