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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 60
  • 1
    Travis, Nigel
    Born in December 1949
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Dellamura, Raymond Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Daleo, Jourdan Reece
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ 2026-03-16
    OF - Director → CIF 0
  • 4
    Goldstein, Rosalind Jayne
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2001-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Baldry, Joy Elizabeth
    Individual (19 offsprings)
    Officer
    1991-06-05 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 6
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-10-02
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-10-02
    OF - Secretary → CIF 0
  • 7
    Frost, Kevin Paul
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
  • 8
    Byron, Patrick Peter
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1994-05-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Bonnot, Eric
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Nouss, Hunada
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2001-04-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Mitchell, Lindsey Jane Catherine
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Siqueira, Victor Sa Teixeira
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Cil, Jose Eduardo
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Bailey, Sonja Helena
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 16
    Kersey, Martin
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2005-02-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Tall, Joanna Susan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1995-01-11 ~ 1997-07-23
    OF - Director → CIF 0
    Tall, Joanna Susan
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 18
    Nunn, Sandra
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2010-08-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Brigleb, Christopher Blair
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ 2026-01-21
    OF - Director → CIF 0
  • 20
    Banerjee, Kaustuv
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Santelmo, Thiago Temer
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Thiago Temer Santelmo
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 22
    Lawson, Stuart
    Born in October 1962
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 23
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 24
    Currie, Andrew James
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 25
    Baron, Carlos Eduardo Annibelli
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2017-03-20
    OF - Director → CIF 0
  • 26
    Wilson, Strahan Leonard Arthur
    Born in March 1975
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 27
    Daver, Darius
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 28
    Shear, David Chan
    Regional President, Burger King, Emea born in March 1984
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 29
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    1998-05-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 30
    Jeram, Satish Ambaram
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 31
    Jennings, Debra
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1996-02-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 32
    Kisilevsky, David
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2007-01-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 33
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    1997-07-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Arcoverde Barbosa, Paulo Roberto
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 35
    Smith, Christopher
    Born in May 1954
    Individual (83 offsprings)
    Officer
    1996-09-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 36
    Ruvira, José Luis Llobell
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 37
    Devoy, David Orlando
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Sveder, Henning
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 39
    De Alba Dorado, Borja Hernandez
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 40
    Blackburn, Rosalind Evelyn Mary
    Born in May 1955
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Adams, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1991-09-27 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 42
    Hilton-johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    1995-11-08 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 43
    Blyth, James
    Born in October 1929
    Individual (12 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-11-27
    OF - Director → CIF 0
  • 44
    Clark, Alastair George
    Born in July 1941
    Individual (78 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-10-02
    OF - Director → CIF 0
  • 45
    Kinnersly, Philip Edward Alan
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 46
    Channing, Tanya Jill
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-05-04
    OF - Director → CIF 0
  • 47
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    1991-06-05 ~ 1992-07-01
    OF - Director → CIF 0
    Wickham, Barry Edward
    Individual (50 offsprings)
    Officer
    1989-10-02 ~ 1991-06-05
    OF - Secretary → CIF 0
  • 48
    Trounce, Andrew John
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2007-01-12
    OF - Director → CIF 0
    2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 49
    Mcbrien, Angela
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 50
    Clarke, Robert Cyril
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-11-27
    OF - Director → CIF 0
  • 51
    Geddes, David Ian Malcolm
    Born in May 1941
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 1994-07-28
    OF - Director → CIF 0
  • 52
    Stroh, Sally Diane
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 53
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 54
    Brok, Martin
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 55
    De Souza, Bruno Carvalho Lino
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 56
    Dean, Susan Willis
    Vice President, Legal - International born in May 1975
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 57
    Varman, Rajeev
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 58
    Tagg, David Edward
    Born in March 1940
    Individual (51 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 59
    5707, 5707 Blue Lagoon Drive, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    130, 339, King Street West Suite 300, Toronto, Ontario M5x 1e1, Canada
    Corporate (2 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BURGERKING LIMITED

Period: 1992-06-03 ~ now
Company number: SC031456
Registered names
BURGERKING LIMITED - now
UNITED BISCUITS (UK) LIMITED - 1989-06-19 NF002638... (more)
Recent Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BURGERKING LIMITED
    Info
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1992-06-03
    UNITED BISCUITS (UK) LIMITED - 1992-06-03
    Registered number SC031456
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BURGERKING LIMITED
    S
    Registered number missing
    Burgerking Limited, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
    Private Limited Company
    CIF 1
  • BURGERKING LTD
    S
    Registered number Sc031456
    120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 04599613
    EVER 1972 LIMITED - 2003-01-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.