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
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Raven
    Business Executive born in November 1976
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Clifford
    Business Executive born in August 1987
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    The Prentice-hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Hennequin, Denis
    Executive Vice President Europ born in June 1958
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Tafani, Jerome
    Director born in April 1958
    Individual
    Officer
    2009-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Fairhurst, David
    Director born in September 1968
    Individual
    Officer
    2011-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Flores, Michael Allen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Easterbrook, Stephen James
    Director born in August 1967
    Individual
    Officer
    2010-12-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    Buckley, Linda
    Europe Senior Vice Presidentp born in April 1958
    Individual
    Officer
    2004-09-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Steeves, Glen Patrick
    Europe Senior Vice President born in September 1957
    Individual
    Officer
    2004-09-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Byk, Robert Adam
    Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 11
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual
    Officer
    2004-09-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 12
    Hendrikx, Adriaan
    Business Executive born in August 1957
    Individual
    Officer
    2004-09-22 ~ 2005-08-15
    OF - Director → CIF 0
  • 13
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Smyth, Russell Patrick
    President Mcdonalds Europe born in November 1956
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 17
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 23
    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
    Cordy House, 91 Curtain Road, London EC2A 3BS
    Private Limited Company incorporated on 2004-08-13 (20 years 11 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 5206138
    Cordy House, 91 Curtain Road, London, England, EC2A 3BS
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
  • 2
    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 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.