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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 45
  • 1
    Kroeze, Lambert
    Born in August 1952
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Simon
    Born in August 1975
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Hamster, Roelof Herman
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Pereira, Rubens Fernandes
    Born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Lacchini, Juliana
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    Prendergast, John William
    Born in November 1963
    Individual (245 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    Biffi, Djavan
    Born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Do Prado Fay, Jose Antonio
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Roberts, Paul Anthony
    Individual (23 offsprings)
    Officer
    2002-09-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Zanella, Antonio Carlos
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Lubbe, Achim
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Bonestroo, Egbert Johannes
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Do Prado, Mario Sergio
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Boer, Pieter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Powell, Ralph Baden
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 17
    Perottoni, Jose Lourenco
    Born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Wilkes, Geoffrey
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 19
    Sutton, Holly Leigh, Ms.
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Weiss Jensen, Tage
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Hamada, Daniel Paulo
    Born in May 1983
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 22
    Wigman, Marcelo Josef
    Born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Calaway, Curt
    Born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 24
    Vincent John Green
    Individual (377 offsprings)
    Insolvency
    2025-06-18 ~ 2025-09-15
    IP - (Case 1) practitioner → CIF 0
  • 25
    Saboya, Leopoldo Viriato
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 26
    Elser, Mark Biltz
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 27
    De Weger, Robert
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
    2019-08-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 29
    Wojtasiak, Gerard Johan
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Banfi, Roberto
    Born in February 1947
    Individual (108 offsprings)
    Officer
    2014-03-18 ~ 2016-07-21
    OF - Director → CIF 0
  • 31
    De Toni, Antonio Augusto
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 32
    Hutson, June Zanetta
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    Edwards, Geraint Wyn
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 34
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2025-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    De Andrade Faria, Pedro
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 36
    Hutson, John
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-11-29
    OF - Director → CIF 0
  • 37
    Norton, Colin James
    Born in April 1968
    Individual (357 offsprings)
    Officer
    2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
  • 38
    Mark Holborow
    Individual (204 offsprings)
    Insolvency
    2025-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Frizon, Adriano
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 40
    Gibbs, Stephen
    Born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 41
    Wildenborg, Wilhelmus Hendrikus Maria
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Alves Coelho, Rodrigo
    Born in November 1974
    Individual (261 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 43
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2016-07-21 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 44
    TYSON FOODS PRODUCTS LIMITED
    - now 02455956
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28 02455956
    INVICTA FOOD PRODUCTS LIMITED - 2019-06-26 02455956
    BRF UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-02-06
    PERDIGAO UK LIMITED - 2009-04-01
    PLUSFOOD (UK) LIMITED - 2008-07-21
    ARCHGIFT LIMITED - 1990-01-25
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSON FOODS WREXHAM LIMITED

Period: 2019-06-19 ~ now
Company number: 00717005
Registered names
TYSON FOODS WREXHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18
Due to be dissolved on 2026-04-29
BRF WREXHAM LIMITED - 2019-06-19
FRIBO FOODS LIMITED - 2009-04-01
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • TYSON FOODS WREXHAM LIMITED
    Info
    BRF WREXHAM LIMITED - 2019-06-19
    PLUSFOOD WREXHAM LIMITED - 2019-06-19
    FRIBO FOODS LIMITED - 2019-06-19
    ANGLIAN TENDABEEF COMPANY LIMITED - 2019-06-19
    Registered number 00717005
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1962-03-05 (64 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.