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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
Active 4
  • 1
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Santelmo, Thiago Temer
    Vice President, Finance And Bus Dev. Emea born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shear, David Chan
    President Emea born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    icon of addressBurgerking Limited, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Ferguson, Calum
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Dalrymple, Christopher
    Area Manager born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Kersey, Martin
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Stroh, Sally Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 8
    Nouss, Hunada
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Channing, Tanya Jill
    Human Resources Director born in March 1978
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Trounce, Andrew John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Jeram, Satish Ambaram
    Financial Controller born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Ryan, David John
    Accounting Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 13
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2009-12-09
    OF - Director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-25 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-25 ~ 2003-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Previous name
EVER 1972 LIMITED - 2003-01-31
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
    icon of address15 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.