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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 18
  • 1
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Graemiger, Albert
    Cfo Kfc Uk born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Wilson, Strahan Leonard Arthur
    Financial Controller born in February 1975
    Individual (56 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    OF - Director → CIF 0
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2006-03-31 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Shuker, Martin Raymond Francis
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2007-11-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Jackson, Stephen John Hamilton
    Individual (9 offsprings)
    Officer
    2006-10-03 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (51 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    OF - Director → CIF 0
  • 7
    Taylor, Georgina Jane
    Financial Controller - Kfc Uki born in April 1976
    Individual (13 offsprings)
    Officer
    2012-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Hopkins, Anne Marie
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Paula
    General Manager born in April 1977
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (63 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Mcgowan, Murray Henry
    Cf0 - Kfc (Gb) born in April 1977
    Individual (56 offsprings)
    Officer
    2011-03-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Boynton, Clare Marie
    Accountant born in December 1978
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Colborn, Timothy Michael
    International Tax Manager born in April 1957
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 15
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-03-09 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-03-09 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 18
    1441, Gardiner Lane, Louisville, Kentucky, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESTAURANT HOLDINGS LIMITED

Period: 2006-03-31 ~ now
Company number: 05735916
Registered names
RESTAURANT HOLDINGS LIMITED - now 03387088... (more)
HACKREMCO (NO. 2345) LIMITED - 2006-03-31 05766459... (more)
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
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05735916
    Orion 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 3
  • 1
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YRH HOLDCO LIMITED
    09765459
    Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.