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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
    Nouss, Hunada
    Finance Director born in January 1959
    Individual (17 offsprings)
    Officer
    2003-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Santelmo, Thiago Temer
    Vice President, Finance And Bus Dev. Emea born in May 1984
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Kersey, Martin
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Trounce, Andrew John
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    Shear, David Chan
    President Emea born in March 1984
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Jeram, Satish Ambaram
    Financial Controller born in March 1957
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Channing, Tanya Jill
    Human Resources Director born in March 1978
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-10-08
    OF - Director → CIF 0
  • 13
    Ryan, David John
    Accounting Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Dalrymple, Christopher
    Area Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Ferguson, Calum
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Stroh, Sally Diane
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-11-25 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    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 (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-11-25 ~ 2003-01-28
    OF - Nominee Director → 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 03689281... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.