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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Gareth

    Related profiles found in government register
  • Pearson, Gareth
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 - 59, High Road, East Finchley, London, N2 8AW, England

      IIF 1 IIF 2 IIF 3
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 5
    • 11-59 High Road, East Finchley, London, N2 8AW, England

      IIF 6 IIF 7
    • 11-59, High Road, East Finchley, London, N2 8AW, United Kingdom

      IIF 8
  • Pearson, Gareth
    British chief operations officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 9
  • Pearson, Gareth
    British chief people officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/59 High Road, East Finchley, London, N2 8AW

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ARCHES HOLDINGS LIMITED
    10419716
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents)
    Officer
    2025-05-23 ~ now
    IIF 4 - Director → ME
  • 2
    MCD ASIA PACIFIC, LLC
    FC034268
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 3
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59 High Road, East Finchley, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 3 - Director → ME
  • 4
    MCD FINANCING LIMITED
    16661910
    11-59 High Road East Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
  • 5
    MCD GLOBAL FRANCHISING LIMITED
    10332564
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 2 - Director → ME
  • 6
    MCDI HOLDINGS LIMITED
    - now 02321900
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 1 - Director → ME
  • 7
    MCDONALD'S MARKETING CO-OPERATIVE LIMITED
    02923382
    11-59 High Road, East Finchley, London
    Active Corporate (61 parents)
    Officer
    2021-04-29 ~ 2024-04-01
    IIF 9 - Director → ME
  • 8
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2020-04-29 ~ 2024-04-01
    IIF 10 - Director → ME
  • 9
    RONALD MCDONALD HOUSE UK - now
    RONALD MCDONALD HOUSE CHARITIES (UK)
    - 2026-03-25 02252337
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
    PROJECTBROAD LIMITED - 1989-09-04
    PROJECTBROAD LIMITED - 1989-09-01
    11-59 High Road, East Finchley, London
    Active Corporate (52 parents)
    Officer
    2022-10-27 ~ 2024-11-07
    IIF 5 - Director → ME
  • 10
    SOUTH COAST FOODS LIMITED
    - now 06478859
    BSDR 17 LIMITED - 2008-02-12
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2017-05-12 ~ 2021-05-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.