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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
Active 5
  • 1
    Mckenzie, Phillipa Constance
    Business Executive born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Gareth
    Business Executive born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Steijaert, Manuel Jacques Martial
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Raven
    Business Executive born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Moore, Raven
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Clifford
    Born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hilton-johnson, Julian Crispin
    Business Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Erlinger, Joseph Matthew
    Business Executive born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Goare, Douglas M
    President International Lead Markets & Chief Rest born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Mcdonald, Gillian Clare
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Hicks, Malcolm Wayne
    Business Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 7
    Flores, Michael Allen
    Business Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Yandav, Manish
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 9
    Dillion, Thomas Joseph
    Business Executive born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Anderson, Warren David
    Born in February 1972
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Borden, Ian Frederick
    Business Executive born in July 1968
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MCD ASIA PACIFIC, LLC

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MCD ASIA PACIFIC, LLC
    Info
    Registered number FC034268
    icon of address251 Little Falls Drive, Wilmington, New Castle, Delaware 19808
    OVERSEAS COMPANY incorporated on 2016-12-09 (8 years 11 months). The company status is Active.
    CIF 0
  • MCD ASIA PACIFIC, LLC
    S
    Registered number FC034268
    icon of address251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Limited Liability Corporation in Delaware Division Of Companies, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11-59 High Road, London, East Finchley
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2016-12-09 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.