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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 12
  • 1
    Hart, Mary Elizabeth
    Born in November 1970
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Macrow, Alistair
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Pathak, Atul
    Managing Director born in February 1961
    Individual (28 offsprings)
    Officer
    2006-06-29 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Atul Pathak
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bull, Trevor John
    Southern Regional Vice Preside born in August 1960
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Atherton, John
    Chief Operating Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2006-06-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    English, Christopher John
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Sarah Louise
    Vp Operations North born in August 1972
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Pomroy, Paul James
    Vice President Finance born in March 1973
    Individual (25 offsprings)
    Officer
    2008-11-27 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Pathak, Tarspal
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    2006-06-29 ~ 2022-03-04
    OF - Director → CIF 0
    Pathak, Tarspal
    Company Director
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 10
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11-59, High Road, East Finchley, London, England
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 11
    BSDR NOMINEES LIMITED
    05270616
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (25 offsprings)
    Officer
    2006-05-10 ~ 2006-08-16
    OF - Director → CIF 0
  • 12
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (10 parents, 35 offsprings)
    Officer
    2006-05-10 ~ 2006-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

APPT CORPORATION LIMITED

Period: 2006-07-06 ~ now
Company number: 05812951
Registered names
APPT CORPORATION LIMITED - now
BSDR 15 LIMITED - 2006-07-06 05812953... (more)
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes

  • APPT CORPORATION LIMITED
    Info
    BSDR 15 LIMITED - 2006-07-06
    Registered number 05812951
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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