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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 15
  • 1
    Hilton-johnson, Julian Crispin
    Business Executive born in July 1964
    Individual (28 offsprings)
    Officer
    2016-08-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 7
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 8
    Flores, Michael Allen
    Business Executive born in March 1963
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 10
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59, High Road, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2017-11-29 ~ 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
  • 15
    1 Mcdonalds Plaza, Oak Brook, Illinois, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-11-29
    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
parent relation
Company in focus

MCD GLOBAL FRANCHISING LIMITED

Period: 2016-08-16 ~ now
Company number: 10332564
Registered name
MCD GLOBAL FRANCHISING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCD GLOBAL FRANCHISING LIMITED
    Info
    Registered number 10332564
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • MCD GLOBAL FRANCHISING LIMITED
    S
    Registered number 10332564
    11-59, High Road, East Finchley, London, England, N2 8AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    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
  • 2
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    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

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