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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 3
  • 1
    Dean, Susan Willis
    Vice President, Legal - International born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Brigleb, Christopher Blair
    Senior Vice President Of Finance And Development born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130, 339, King Street West Suite 300, Toronto, Ontario M5x 1e1, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 54
  • 1
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-10-02
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-10-02
    OF - Secretary → CIF 0
  • 2
    Sveder, Henning
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Tall, Joanna Susan
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1997-07-23
    OF - Director → CIF 0
    Tall, Joanna Susan
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 4
    Jeram, Satish Ambaram
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Baron, Carlos Eduardo Annibelli
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Kinnersly, Philip Edward Alan
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-10-02
    OF - Director → CIF 0
  • 8
    Geddes, David Ian Malcolm
    Vice President Operations born in May 1941
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1994-07-28
    OF - Director → CIF 0
  • 9
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Blackburn, Rosalind Evelyn Mary
    Vice President Finance born in April 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-11-27
    OF - Director → CIF 0
  • 12
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Adams, Susanne Margaret
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 14
    Feeney, Eamonn
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    De Alba Dorado, Borja Hernandez
    General Manager, North Europe born in June 1981
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Travis, Nigel
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Devoy, David Orlando
    Vice President-Finance born in February 1951
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Bailey, Sonja Helena
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 19
    Daver, Darius
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 20
    Stroh, Sally Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 21
    Varman, Rajeev
    Svp & Gm Burger King Nw Europe born in September 1969
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 22
    Goldstein, Rosalind Jayne
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 23
    Brok, Martin
    Svp born in April 1966
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Smith, Christopher
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 25
    Cawdron, Peter Edward Blackburn
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 26
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 27
    Mcbrien, Angela
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Mitchell, Lindsey Jane Catherine
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Kersey, Martin
    H R Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Dellamura, Raymond Peter
    General Manager Fast Food Rest born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Channing, Tanya Jill
    Hr Director born in March 1978
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-05-04
    OF - Director → CIF 0
  • 32
    Bonnot, Eric
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Nunn, Sandra
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-08-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Byron, Patrick Peter
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 35
    Trounce, Andrew John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-12
    OF - Director → CIF 0
    Trounce, Andrew John
    Finance Director born in June 1970
    Individual (3 offsprings)
    icon of calendar 2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 36
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 37
    Tagg, David Edward
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 38
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1992-07-01
    OF - Director → CIF 0
    Wickham, Barry Edward
    Individual
    Officer
    icon of calendar 1989-10-02 ~ 1991-06-05
    OF - Secretary → CIF 0
  • 39
    Shear, David Chan
    Regional President, Burger King, Emea born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 40
    Hilton-johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 41
    Symonds, Paul
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 42
    Santelmo, Thiago Temer
    Vp, Finance & Business Development Emea born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Thiago Temer Santelmo
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 43
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
  • 44
    Currie, Andrew James
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 45
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-11-27
    OF - Director → CIF 0
  • 46
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 47
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 48
    Nouss, Hunada
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 49
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 50
    Siqueira, Victor Sa Teixeira
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 51
    Jennings, Debra
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 52
    Kisilevsky, David
    Senior Marketing Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 53
    Lawson, Stuart
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 54
    icon of address5707, 5707 Blue Lagoon Drive, Miami, Florida, United States
    Corporate
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGERKING LIMITED

Previous names
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BURGERKING LIMITED
    Info
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    Registered number SC031456
    icon of address2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 1956-04-12 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BURGERKING LIMITED
    S
    Registered number missing
    icon of addressBurgerking Limited, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
    Private Limited Company
    CIF 1
  • BURGERKING LTD
    S
    Registered number Sc031456
    icon of address120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 1972 LIMITED - 2003-01-31
    icon of address15 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.