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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
    Colborn, Timothy Michael
    Chartered Accountant born in April 1957
    Individual (21 offsprings)
    Officer
    2019-12-03 ~ 2023-03-31
    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
    Dalgleish, Samuel Walter Alexander
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Manhas, Neil Amber Dev
    Head Of Finance born in May 1978
    Individual (10 offsprings)
    Officer
    2016-09-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Moretto, Marco
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Malanga, Caroline Ann
    Director Of Financial Control born in July 1969
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Russell, Karen
    Human Resources Director born in October 1957
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Miolane, Raphael Sebastien
    General Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burquier, Nicolas
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Borda Heiniger, Regina Henriette
    Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Neumann, Reese Edward
    Chief Growth Officer born in February 1977
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Ragless, Benjamin
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 14
    Zoralioglu, Ozge
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 15
    1441, Gardiner Lane, Louisville, Kentucky, United States
    Corporate (7 offsprings)
    Person with significant control
    2026-01-15 ~ 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
  • 16
    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
    2019-12-31 ~ 2026-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIZZA HUT EUROPE LIMITED

Period: 2016-09-29 ~ now
Company number: 10401548
Registered name
PIZZA HUT EUROPE LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • PIZZA HUT EUROPE LIMITED
    Info
    Registered number 10401548
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PIZZA HUT EUROPE LIMITED
    S
    Registered number 10401548
    Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2026-01-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    YUM! III (UK) LIMITED
    08012651 07982975
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.