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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

Mr. Graham Denis Allan

    Related profiles found in government register
  • Mr. Graham Denis Allan
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Graham Denis, Mr.
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Graham Denis
    British/australian company director born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 25
  • Allan, Graham Denis, Mr.
    British

    Registered addresses and corresponding companies
    • 17 Hereford Square, London, SW7 4TS

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 23 - Director → ME
  • 2
    FINGER LICKIN' CHICKEN LIMITED - now
    ANGLIAN FAST FOODS LIMITED
    - 2005-09-01 02534095
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 11 - Director → ME
  • 3
    GDA OPCO LIMITED
    12404902
    17 Hereford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    GDA PROPCO 1 LIMITED
    12404720 12404824
    17 Hereford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    GDA PROPCO 2 LIMITED
    12404824 12404720
    17 Hereford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 00575108, 04551528
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 24 - Director → ME
    2010-01-01 ~ 2012-06-15
    IIF 25 - Director → ME
  • 7
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 21 - Director → ME
  • 8
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    1994-05-26 ~ 2000-12-01
    IIF 9 - Director → ME
  • 9
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 00799830, 07649411
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    1994-05-26 ~ 2001-07-19
    IIF 6 - Director → ME
  • 10
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1995-05-01 ~ 2001-10-16
    IIF 8 - Director → ME
    1995-05-01 ~ 1997-08-18
    IIF 26 - Secretary → ME
  • 11
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 5 - Director → ME
  • 12
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 13
    PORT PHILLIP SERVICES LIMITED
    11845227
    17 Hereford Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -208,878 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 3 - Has significant influence or control OE
  • 14
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    1994-04-30 ~ 2003-08-26
    IIF 16 - Director → ME
  • 15
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 15 - Director → ME
  • 16
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-05-26 ~ 2003-08-26
    IIF 12 - Director → ME
  • 17
    YGR INTERNATIONAL LIMITED
    - now 04401336
    MAWLAW 572 LIMITED
    - 2002-04-26 04401336 03609194, 04401299, 04472555... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-26 ~ 2003-06-02
    IIF 7 - Director → ME
  • 18
    YUM! RESTAURANT HOLDINGS - now
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 07058122, 05735916
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1998-05-20 ~ 2003-06-02
    IIF 10 - Director → ME
  • 19
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 05735793, 00928917, 13045328
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-03 ~ 2003-06-02
    IIF 13 - Director → ME
  • 20
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED
    - 2002-08-06 01165458
    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
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.