--- title: "MCDONALD'S RESTAURANTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/233a750e-882e-5b56-899b-6325569b0f67 json: https://whiteintel.dev/api/public/dossier/233a750e-882e-5b56-899b-6325569b0f67 identifier: oo:GB-COH-01002769 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MCDONALD'S RESTAURANTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01002769` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/233a750e-882e-5b56-899b-6325569b0f67 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233a750e-882e-5b56-899b-6325569b0f67 ## Ownership & control ### Owners / controllers - **MCDONALD'S REAL ESTATE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d31029ab-dec1-51e0-b039-5136a40ee177 ### Holdings / subsidiaries - **PREMIUM RESTAURANTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/db6164d1-b645-5c27-848e-e5a5b7f6331c - **T. P. MANCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/497c3857-1a2d-564e-ba38-3acd1afe34ce - **MCDONALD'S MARKETING CO-OPERATIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a4ec3b6-c238-5245-8b97-ba2cd0faf4c7 - **SOUTH COAST FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6690088a-d261-58b8-ad30-b24bc23447da - **APPT CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c0e7056-23c5-50eb-b2c9-8b2e910ae34d - **CAPITAL ARCHES GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f927671f-322d-50e9-86d9-e73a9326ec0e - **APPT CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c0e7056-23c5-50eb-b2c9-8b2e910ae34d - **T. P. MANCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/497c3857-1a2d-564e-ba38-3acd1afe34ce - **SOUTH COAST FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6690088a-d261-58b8-ad30-b24bc23447da - **CAPITAL ARCHES GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f927671f-322d-50e9-86d9-e73a9326ec0e - **MCDONALD'S MARKETING CO-OPERATIVE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7a4ec3b6-c238-5245-8b97-ba2cd0faf4c7 - **PREMIUM RESTAURANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db6164d1-b645-5c27-848e-e5a5b7f6331c ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01002769` - **Status:** active - **Type:** ltd - **Incorporated:** 1971-02-18 - **Registered office:** 11/59 High Road, East Finchley, London, N2 8AW - **SIC:** 56102 ### Officers - COLE, Sarah — secretary · appointed 2021-11-12 - FISCHER, Lauren Louise — director · American · appointed 2025-09-15 - GERBER, Patrick — director · Swiss · appointed 2025-09-01 - KENWARD, Timothy James — director · Australian · appointed 2026-05-01 - THOMAS, Clifford Lee — director · British · appointed 2025-12-19 - THORNE, James Martin — director · British · appointed 2023-10-16 - BURNSIDE, Della — secretary · British · appointed 2008-12-08 · resigned 2017-12-01 - DEKKER, Christine Marie — secretary · appointed 2017-12-01 · resigned 2021-11-12 - HILTON JOHNSON, Julian Crispin — secretary · British · appointed 2000-10-03 · resigned 2008-12-08 - SLATER, John Arthur Glascock — secretary · British · resigned 2000-10-03 - ALLIN, Thomas Banbury — director · Usa · resigned 1993-09-29 - BELL, Charles Hamilton — director · Australian · appointed 2002-05-28 · resigned 2004-11-23 - BERESFORD, Peter Bruce — director · Canadian · appointed 2004-11-30 · resigned 2006-07-07 - BUCKLEY, Linda — director · American · appointed 2007-01-22 · resigned 2009-07-20 - CANTALUPO, James Richard — director · American · resigned 2002-05-28 - CLARK, Jason — director · British · appointed 2016-10-01 · resigned 2021-04-30 - COBDEN, Philip — director · British · resigned 1996-08-30 - DEKKER, Christine Marie — director · American · appointed 2019-09-19 · resigned 2022-01-07 - DODD, Rebecca — director · American,British · appointed 2022-01-21 · resigned 2023-10-16 - EASTERBROOK, Stephen James — director · British · appointed 2010-12-01 · resigned 2011-10-01 ### Beneficial owners (Persons with Significant Control) - [Mcdonald's Real Estate Llp](https://whiteintel.dev/entity/d31029ab-dec1-51e0-b039-5136a40ee177) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01002769 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01002769 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MCDONALD'S RESTAURANTS LIMITED** — https://whiteintel.dev/entity/233a750e-882e-5b56-899b-6325569b0f67 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MCDONALD'S RESTAURANTS LIMITED**. Human view: https://whiteintel.dev/entity/233a750e-882e-5b56-899b-6325569b0f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/233a750e-882e-5b56-899b-6325569b0f67._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._