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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
    Stewart, Greg
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Schrodl, Jurgen Hans
    Born in February 1978
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Talreja, Andrea
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Neumann, Reese
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Bal, Kamal
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Hurley, Brendan
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Agarwal, Aditi
    Chief Technology Officer born in July 1985
    Individual (2 offsprings)
    Officer
    2021-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Woodward, Catriona Samadara
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Welsh, Lauren Katie
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2025-12-02
    OF - Director → CIF 0
  • 10
    King, Richard Anthony
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    O'leary, Daisy Rosina Sarah
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    O'leary, Daisy
    Head Of Hr born in July 1991
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2024-07-29
    OF - Director → CIF 0
  • 12
    Cearns, Angela
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 13
    YUM! III (UK) LIMITED
    08012651 07982975
    Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2018-10-18 ~ 2019-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    YRH HOLDCO LIMITED
    09765459
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ 2026-01-15
    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
  • 15
    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 - 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

PH DIGITAL VENTURES UK LIMITED

Period: 2018-10-18 ~ now
Company number: 11630280
Registered name
PH DIGITAL VENTURES UK LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • PH DIGITAL VENTURES UK LIMITED
    Info
    Registered number 11630280
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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