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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 13
  • 1
    Clapham, Mark Timothy
    Regional Vice President born in March 1963
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Bsdr Nominees Limited
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 3
    Hindle, Nick James
    Communications Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2015-09-08
    OF - Director → CIF 0
  • 4
    Hounsell, Harriet Jane Kathleen
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Atherton, John
    Chief Operating Officer born in December 1960
    Individual (14 offsprings)
    Officer
    2006-06-09 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Singh, Christiane
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Singh, Christiane
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Singh, Pritpal Grewal
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Thomas
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Hall, Claire Louise
    Chief People Officer born in May 1974
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Park, John
    Chartered Accountant born in April 1976
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    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
    2016-04-06 ~ 2019-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PREMIUM FOODS LIMITED
    02994865
    4, Market Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 ~ 2006-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM RESTAURANTS LIMITED

Period: 2006-06-01 ~ now
Company number: 05812953
Registered names
PREMIUM RESTAURANTS LIMITED - now
BSDR 14 LIMITED - 2006-06-01 05812951... (more)
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes

  • PREMIUM RESTAURANTS LIMITED
    Info
    BSDR 14 LIMITED - 2006-06-01
    Registered number 05812953
    6 Carlisle Street, Goole, Yorkshire DN14 5BX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.