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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
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Clifford Lee
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Gareth
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    Officer
    2010-12-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 2
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Hendrikx, Adriaan
    Business Executive born in August 1957
    Individual
    Officer
    2004-09-22 ~ 2005-08-15
    OF - Director → CIF 0
  • 5
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
    Hussain, Mahrukh Sultana
    Individual
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 7
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Anderson, Warren David
    Business Executive born in February 1972
    Individual
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Tafani, Jerome
    Director born in April 1958
    Individual
    Officer
    2009-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Fairhurst, David
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Hennequin, Denis
    Executive Vice President Europ born in June 1958
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 13
    Buckley, Linda
    Europe Senior Vice Presidentp born in April 1958
    Individual
    Officer
    2004-09-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Steeves, Glen Patrick
    Europe Senior Vice President born in September 1957
    Individual
    Officer
    2004-09-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    Byk, Robert Adam
    Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 18
    Smyth, Russell Patrick
    President Mcdonalds Europe born in November 1956
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 20
    Hammer, Christoph Norbert, Dr
    Business Executive born in October 1958
    Individual
    Officer
    2007-01-22 ~ 2011-03-31
    OF - Director → CIF 0
    Hammer, Christoph Norbert, Dr
    Individual
    Officer
    2009-02-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Hilton-johnson, Julian Crispin
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 22
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 23
    Flores, Michael Allen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 24
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-13 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCD EUROPE LIMITED

Previous name
TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MCD EUROPE LIMITED
    Info
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    Registered number 05206138
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MCD EUROPE LIMITED
    S
    Registered number missing
    Cordy House, 91 Curtain Road, London, England, EC2A 3BS
    Limited Company
    CIF 1
  • MCD EUROPE LIMITED
    S
    Registered number 05206138
    11-59 High Road, East Finchley, London, England, N2 8AW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MCD EUROPE LIMITED
    S
    Registered number 05206138
    11-59, High Road, London, England, N2 8AW
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    11-59 High Road East Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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