---
title: "MCD EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61ff8656-55ff-550d-80de-fa2f472d1f44
json: https://whiteintel.dev/api/public/dossier/61ff8656-55ff-550d-80de-fa2f472d1f44
identifier: oo:GB-COH-05206138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCD EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05206138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61ff8656-55ff-550d-80de-fa2f472d1f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61ff8656-55ff-550d-80de-fa2f472d1f44  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mcd Europe Limited** — source · `gb-coh:5206138` — https://whiteintel.dev/entity/164c1041-339c-47de-bad7-26272bebcc0b
- **Mcd Europe Limited** — source · `psc:WWD6htMrm5lWebfM-o9Xnx6urhI` — https://whiteintel.dev/entity/41f79618-67f6-4da4-98a8-0ee1c0dc0b5c

## Ownership & control

### Owners / controllers

- **Mcdonald's Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b77ddc0-ff45-44fe-ab29-5ebfab0f3103

### Holdings / subsidiaries

- **MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a0e83e8-8529-52c1-b820-06d74ffcfc09
- **MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c072e90b-7f35-52e6-8de1-116964eaff82
- **ARCHES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8798ea46-e5cd-5614-b437-8210b3719100
- **MCDI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddfc0988-d2a6-5a31-8d15-b9038489d674
- **MCD GLOBAL FRANCHISING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13c664fd-e594-5e5a-ad20-bbd7ba9df0c2
- **MCD FINANCING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb2099b3-24de-4439-82cf-21cd33f4607e

### UBO chain (walk to the ultimate owner)

A **1-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:** `05206138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-13
- **Registered office:** 11-59 High Road, East Finchley, London, N2 8AW, England
- **SIC:** 64209

### Officers

- GIRARD, Romain Marc Joanny André — director · French · appointed 2026-03-20
- GOLDSMITH, Paul Marc — director · British · appointed 2026-06-12
- MOORE, Raven — director · American · appointed 2025-02-28
- HAMMER, Christoph Norbert, Dr — secretary · Austrian · appointed 2009-02-04 · resigned 2011-03-31
- HICKS, Malcolm Wayne — secretary · appointed 2013-07-15 · resigned 2025-02-28
- HILTON JOHNSON, Julian Crispin — secretary · British · appointed 2004-09-22 · resigned 2009-02-04
- HUSSAIN, Mahrukh Sultana — secretary · British · appointed 2011-06-01 · resigned 2013-07-15
- TRUSEC LIMITED — corporate nominee secretary · appointed 2004-08-13 · resigned 2004-09-22
- ANDERSON, Warren David — director · British · appointed 2024-04-22 · resigned 2025-05-23
- BUCKLEY, Linda — director · American · appointed 2004-09-22 · resigned 2009-02-04
- BYK, Robert Adam — director · British · appointed 2004-09-21 · resigned 2004-09-22
- CHAMBERLAIN, Eva Leanne — director · Canadian · appointed 2021-11-01 · resigned 2024-09-09
- DILLON, Thomas Joseph — director · American · appointed 2019-01-01 · resigned 2021-11-01
- EASTERBROOK, Stephen James — director · British · appointed 2010-12-01 · resigned 2011-10-10
- FAIRHURST, David — director · British · appointed 2011-10-01 · resigned 2015-05-29
- FLORES, Michael Allen — director · American · appointed 2013-12-31 · resigned 2017-10-16
- HAMMER, Christoph Norbert, Dr — director · Austrian · appointed 2007-01-22 · resigned 2011-03-31
- HENDRIKX, Adriaan — director · Dutch · appointed 2004-09-22 · resigned 2005-08-15
- HENNEQUIN, Denis — director · French · appointed 2004-09-22 · resigned 2010-12-01
- HICKS, Malcolm Wayne — director · British · appointed 2013-07-15 · resigned 2025-02-28

### Beneficial owners (Persons with Significant Control)

- [Mcdonald's Corporation](https://whiteintel.dev/entity/6b77ddc0-ff45-44fe-ab29-5ebfab0f3103) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05206138
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05206138

## 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 **MCD EUROPE LIMITED** — https://whiteintel.dev/entity/61ff8656-55ff-550d-80de-fa2f472d1f44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCD EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/61ff8656-55ff-550d-80de-fa2f472d1f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/61ff8656-55ff-550d-80de-fa2f472d1f44._

_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"._