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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

Mcdonald, Gillian Clare

child relation
Offspring entities and appointments 40
  • 1
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 19 - Director → ME
  • 2
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 20 - Director → ME
  • 3
    COFFEE CORPORATE SERVICES LIMITED - now
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    Active Corporate (20 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 7 - Director → ME
  • 4
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    Active Corporate (26 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 9 - Director → ME
  • 5
    COFFEEHEAVEN INTERNATIONAL LIMITED
    - now 04279841
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 8 - Director → ME
  • 6
    COSTA BEIJING LIMITED
    - now 06190419
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    Active Corporate (22 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 11 - Director → ME
  • 7
    COSTA CHINA HOLDINGS LIMITED
    - now 00160645
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    Active Corporate (27 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 6 - Director → ME
  • 8
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 5 - Director → ME
  • 9
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 10 - Director → ME
  • 10
    CUPPA-CINO TRADING LIMITED
    09004090
    Dissolved Corporate (12 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 12 - Director → ME
  • 11
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 26 - Director → ME
  • 12
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 24 - Director → ME
  • 13
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 40 - Has significant influence or control → OE
  • 14
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 22 - Director → ME
  • 15
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 23 - Director → ME
  • 16
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 21 - Director → ME
  • 17
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 33 - Director → ME
  • 18
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 30 - Director → ME
  • 19
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 32 - Director → ME
  • 20
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 28 - Director → ME
  • 21
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 31 - Director → ME
  • 22
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ 2017-09-29
    IIF 27 - Director → ME
  • 23
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 35 - Director → ME
  • 24
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 29 - Director → ME
  • 25
    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
    2013-06-01 ~ 2023-02-28
    IIF 38 - Director → ME
  • 26
    LIBATION 1 LIMITED
    13617950 13618234
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 2 - Director → ME
  • 27
    LIBATION 2 LIMITED
    13618234 13617950
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-07-31
    IIF 1 - Director → ME
  • 28
    MCD ASIA PACIFIC, LLC
    FC034268
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2025-05-23
    IIF 39 - Director → ME
  • 29
    MCDI HOLDINGS LIMITED - now
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 13 - Director → ME
  • 30
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 15 - Director → ME
    2014-12-05 ~ 2015-03-31
    IIF 18 - Director → ME
  • 31
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 14 - Director → ME
    2014-12-05 ~ 2015-03-31
    IIF 17 - Director → ME
  • 32
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2015-03-31
    IIF 16 - Director → ME
  • 33
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 41 - Has significant influence or control → OE
  • 34
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2017-09-29
    IIF 37 - Director → ME
  • 35
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 25 - Director → ME
  • 36
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2021-11-18
    IIF 4 - Director → ME
  • 37
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 3 - Director → ME
  • 38
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 42 - Has significant influence or control → OE
  • 39
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 36 - Director → ME
  • 40
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Active Corporate (22 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.