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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 16
  • 1
    Ko, Thomas Ching-yue
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Macrow, Alistair Roger
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 8
    Goldsmith, Paul Marc
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2016-08-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Dillon, Thomas Joseph
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Flores, Michael Allen
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ 2026-06-12
    OF - Director → CIF 0
  • 15
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59, High Road, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    1 Mcdonalds Plaza, Oak Brook, Illinois, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.