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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
    Vacovec, Kate
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Diamond, Michael
    Chief Growth Officer born in March 1982
    Individual (17 offsprings)
    Officer
    2017-06-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Birts, Henry George Alexander
    Finance Director born in November 1971
    Individual (15 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Hofma, Jens Tjeerd
    Chief Executive Officer born in October 1966
    Individual (26 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Manhas, Neil Amber Dev
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Moretto, Marco
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2023-02-09
    OF - Director → 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
    Mansour, Mohamed Gouda
    Supply Chain Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 10
    Fox, Mark William
    Market Director born in October 1969
    Individual (43 offsprings)
    Officer
    2012-08-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Moore-saxton, Aaron
    Operations Director born in February 1974
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Russell, Karen
    Human Resources Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 13
    Ulaite, Jana
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ 2026-03-23
    OF - Director → CIF 0
  • 14
    Miolane, Raphael Sebastien
    General Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Burquier, Nicolas
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Nelson Smith, Sarah Elizabeth
    Solicitor born in October 1979
    Individual (19 offsprings)
    Officer
    2012-08-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Borda Heiniger, Regina Henriette
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 19
    Neumann, Reese Edward
    Chief Growth Officer born in February 1977
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Kataria, Sandeep
    Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Christopher Edward
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 22
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    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 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

Period: 2012-03-29 ~ now
Company number: 08012651 07982975
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 (14 years 1 month). The status of the company number 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... (more)
    130 Elliman Avenue, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-25 ~ 2020-10-01
    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
  • 2
    GOTHAM NEWCO 2 LIMITED
    12158108 12123208... (more)
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (7 parents)
    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... (more)
    114-134 Midland Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ 2021-01-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GOTHAM NEWCO 4 LIMITED
    12442085 12158108... (more)
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.