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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccormick, Mathew James William

    Related profiles found in government register
  • Mccormick, Mathew James William
    New Zealander chief finance officer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

      IIF 1
  • Mccormick, Mathew James William
    New Zealander chief financial officer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccormick, Mathew James William
    New Zealander chief financial officer born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mccormick, Mathew James William
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawford House, Albert Place, London, N3 1QA

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Lawford House, Albert Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,000 GBP2024-12-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 17 - Director → ME
Ceased 16
  • 1
    icon of address Orion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2025-02-28
    IIF 15 - Director → ME
  • 2
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    MIDMASTER LIMITED - 1990-11-06
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    IIF 5 - Director → ME
  • 3
    icon of address Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    558,834 GBP2019-06-30
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-02
    IIF 1 - Director → ME
  • 4
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2025-02-28
    IIF 6 - Director → ME
  • 5
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2025-02-28
    IIF 16 - Director → ME
  • 6
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    IIF 4 - Director → ME
  • 7
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ 2024-09-30
    IIF 10 - Director → ME
  • 8
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    IIF 3 - Director → ME
  • 9
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ 2025-02-28
    IIF 2 - Director → ME
  • 10
    icon of address Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-09-30
    IIF 9 - Director → ME
  • 11
    icon of address Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2024-09-30
    IIF 11 - Director → ME
  • 12
    icon of address Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2024-09-30
    IIF 12 - Director → ME
  • 13
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-09-30
    IIF 14 - Director → ME
  • 14
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-28
    IIF 7 - Director → ME
  • 15
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-09-30
    IIF 13 - Director → ME
  • 16
    YUM! MENAPAKT LIMITED - 2021-07-02
    icon of address Orion Gate Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-09-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.