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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

Mr. Graham Denis Allan

child relation
Offspring entities and appointments 20
  • 1
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Active Corporate (38 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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 11 - Director → ME
  • 3
    GDA OPCO LIMITED
    12404902
    Active Corporate (1 parent)
    Officer
    2020-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GDA PROPCO 1 LIMITED
    12404720 12404824
    Active Corporate (1 parent)
    Officer
    2020-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GDA PROPCO 2 LIMITED
    12404824 12404720
    Active Corporate (1 parent)
    Officer
    2020-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 04551528... (more)
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-06-15
    IIF 25 - Director → ME
    2020-09-01 ~ now
    IIF 24 - 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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 21 - Director → ME
  • 8
    K F C ADVERTISING LIMITED
    01178568
    Active Corporate (60 parents)
    Officer
    1994-05-26 ~ 2000-12-01
    IIF 9 - Director → ME
  • 9
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    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 07649411... (more)
    EGGSHELL (247) LIMITED - 1994-03-04
    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
    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
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 13
    PORT PHILLIP SERVICES LIMITED
    11845227
    Active Corporate (2 parents)
    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
    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
    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
    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 05499567... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-26 ~ 2003-06-02
    IIF 7 - Director → ME
  • 18
    YUM! RESTAURANT HOLDINGS - now
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 05735916... (more)
    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... (more)
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Dissolved Corporate (14 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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.