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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Neumann, Reese Edward
    Chief Growth Officer born in February 1977
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Diamond, Michael
    Chief Growth Officer born in March 1982
    Individual (17 offsprings)
    Officer
    2017-06-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Manhas, Neil Amber Dev
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Moore-saxton, Aaron
    Operations Director born in February 1974
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Vacovec, Kate
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Karen
    Human Resources Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 7
    Colborn, Timothy Michael
    Chartered Accountant born in April 1957
    Individual (21 offsprings)
    Officer
    2012-03-29 ~ 2023-03-31
    OF - Director → CIF 0
    Colborn, Timothy Michael
    Individual (21 offsprings)
    Officer
    2012-03-29 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Malanga, Caroline Ann
    Director Of Financial Control born in July 1969
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Nelson Smith, Sarah Elizabeth
    Solicitor born in October 1979
    Individual (19 offsprings)
    Officer
    2012-08-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Birts, Henry George Alexander
    Finance Director born in November 1971
    Individual (15 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Mansour, Mohamed Gouda
    Supply Chain Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Fox, Mark William
    Market Director born in October 1969
    Individual (43 offsprings)
    Officer
    2012-08-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Hofma, Jens Tjeerd
    Chief Executive Officer born in October 1966
    Individual (26 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Ulaite, Jana
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Miolane, Raphael Sebastien
    General Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Taylor, Christopher Edward
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Moretto, Marco
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 18
    Kataria, Sandeep
    Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Borda Heiniger, Regina Henriette
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 20
    Burquier, Nicolas
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Mellor, Katherine Jane
    Chief Capability & Culture Officer born in October 1979
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 22
    YUM! RESTAURANT HOLDINGS
    - now 03387088
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    PIZZA HUT EUROPE LIMITED
    10401548
    Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YUM! III (UK) LIMITED

Company number: 08012651
Registered name
YUM! III (UK) LIMITED - now 07982975
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Related profiles found in government register
  • YUM! III (UK) LIMITED
    Info
    Registered number 08012651
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • YUM! III (UK) LIMITED
    S
    Registered number 08012651
    Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GOTHAM NEWCO 1 LIMITED
    12123208 12158108, 12442085, 12288914
    130 Elliman Avenue, Slough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    279,685 GBP2021-09-30
    Person with significant control
    2019-07-25 ~ 2020-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GOTHAM NEWCO 2 LIMITED
    12158108 12123208, 12442085, 12288914
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,890,575 GBP2024-01-31
    Person with significant control
    2019-08-15 ~ 2021-02-01
    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
  • 3
    GOTHAM NEWCO 3 LIMITED
    12288914 12123208, 12158108, 12442085
    114-134 Midland Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -912,971 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GOTHAM NEWCO 4 LIMITED
    12442085 12123208, 12158108, 12288914
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PH DIGITAL VENTURES UK LIMITED
    11630280
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-10-18 ~ 2019-04-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PIZZA HUT HSR ADVERTISING LIMITED
    - now 00894474 03239566
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.