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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 3
  • 1
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1441, Gardiner Lane, Louisville, Kentucky, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Boynton, Clare Marie
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Cf0 - Kfc (Gb) born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Jackson, Stephen John Hamilton
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Colborn, Timothy Michael
    International Tax Manager born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 9
    Taylor, Georgina Jane
    Financial Controller - Kfc Uki born in April 1976
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Wilson, Strahan Leonard Arthur
    Financial Controller born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2011-03-31
    OF - Director → CIF 0
    Wilson, Strahan Leonard Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 11
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-03-09 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESTAURANT HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2345) LIMITED - 2006-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RESTAURANT HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Registered number 05735916
    icon of addressOrion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05735916
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressOrion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    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
  • 2
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of addressOrion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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