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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 19
  • 1
    Frost, Kevin Paul
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Nouss, Hunada
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2003-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Cil, Jose Eduardo
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, David John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Kersey, Martin
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Santelmo, Thiago Temer
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Shear, David Chan
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Jeram, Satish Ambaram
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2005-04-29 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Arcoverde Barbosa, Paulo Roberto
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 11
    Ferguson, Calum
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Channing, Tanya Jill
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Trounce, Andrew John
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Stroh, Sally Diane
    Individual (12 offsprings)
    Officer
    2003-01-28 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 15
    Dalrymple, Christopher
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    De Souza, Bruno Carvalho Lino
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-10-08
    OF - Director → CIF 0
  • 17
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    Burgerking Limited, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-11-25 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-11-25 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Period: 2003-01-31 ~ 2019-02-05
Company number: 04599613
Registered names
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED - Dissolved
EVER 1972 LIMITED - 2003-01-31 04229546... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    EVER 1972 LIMITED - 2003-01-31
    Registered number 04599613
    15 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2019-02-05 (16 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.