logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Byk, Robert Adam
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 3
    Tafani, Jerome
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
    Hussain, Mahrukh Sultana
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 6
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 7
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Hilton-johnson, Julian Crispin
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (20 offsprings)
    Officer
    2004-09-22 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 10
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Flores, Michael Allen
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Steeves, Glen Patrick
    Europe Senior Vice President born in September 1957
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    Easterbrook, Stephen James
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Buckley, Linda
    Europe Senior Vice Presidentp born in April 1958
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 16
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 17
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 18
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Smyth, Russell Patrick
    President Mcdonalds Europe born in November 1956
    Individual (11 offsprings)
    Officer
    2004-09-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Hendrikx, Adriaan
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-08-15
    OF - Director → CIF 0
  • 21
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 22
    Fairhurst, David
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 24
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Hammer, Christoph Norbert, Dr
    Business Executive born in October 1958
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2011-03-31
    OF - Director → CIF 0
    Hammer, Christoph Norbert, Dr
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 27
    Hennequin, Denis
    Executive Vice President Europ born in June 1958
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    251, Little Falls Drive, Wilmington, Wilmington, Delaware, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-08-13 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCD EUROPE LIMITED

Period: 2004-09-22 ~ now
Company number: 05206138
Registered names
MCD EUROPE LIMITED - now
TRUSHELFCO (NO.3085) LIMITED - 2004-09-22 05648006... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 7
  • 1
    ARCHES HOLDINGS LIMITED
    10419716
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MCD FINANCING LIMITED
    16661910
    11-59 High Road East Finchley, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MCD GLOBAL FRANCHISING LIMITED
    10332564
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MCD INVESTMENTS LIMITED
    10299064
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 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
    MCDI HOLDINGS LIMITED
    - now 02321900
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (32 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
  • 6
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    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 (28 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
  • 7
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    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 (28 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.