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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
    Easterbrook, Stephen James
    Business Executive born in August 1967
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Pomroy, Paul James
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2012-10-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Cole, Sarah
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Richards, Peter Wyn
    Chief Development Officer born in February 1957
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hawthorne, Mark John
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-06-12 ~ 2002-06-18
    OF - Director → CIF 0
  • 7
    Mullens, Brian John
    Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2002-09-09 ~ 2010-07-01
    OF - Director → CIF 0
    Mullens, Brian John
    Director born in August 1971
    Individual (12 offsprings)
    2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Dekker, Christine Marie
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 9
    Macrow, Alistair Roger
    Chief Executive Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Haynes, Terence Donovan
    Chartered Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-06-12 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 13
    Burnside, Della
    General Counsel
    Individual (15 offsprings)
    Officer
    2008-12-08 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Kiernan, Mark
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 15
    Beresford, Peter Bruce
    Business Executive born in December 1950
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 16
    Taylor, Andrew Edward
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Trickey, Henry William
    Development & It Officer born in January 1968
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Ireland, Ruth Margaret
    Solicitor born in August 1977
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 19
    Fischer, Lauren Louise
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 20
    Howe, Matthew Geoffrey
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2006-07-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 22
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2004-12-30
    OF - Director → CIF 0
  • 23
    Hilton Johnson, Julian Crispin
    Individual (20 offsprings)
    Officer
    2002-09-09 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 24
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Flores, Michael Allen
    Chief Finance Officer born in March 1961
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 26
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    Cordy House, 91 Curtain Road, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-06-12 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 28
    MCD GLOBAL FRANCHISING LIMITED
    10332564
    11-59, High Road, East Finchley, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Period: 2002-08-28 ~ now
Company number: 04459588
Registered names
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    Info
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-08-28
    Registered number 04459588
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    S
    Registered number 04459588
    11-59, High Road, East Finchley, London, United Kingdom, N2 8AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCDONALD'S REAL ESTATE LLP
    OC303157
    11-59 High Road, East Finchley, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.