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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 37
  • 1
    Kemp, Peter George
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-12-28) ~ 2009-05-25
    OF - Director → CIF 0
  • 2
    Weger, Robert De
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    De Toni, Antonio Augusto
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Alves Coelho, Rodrigo
    Born in November 1974
    Individual (261 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    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
    Van Tongeren, Harm
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Saboya, Leopoldo Viriato
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Perottoni, Jose Lourenco
    Born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Borga, Jean Carlos
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Norton, Colin James
    Born in April 1968
    Individual (357 offsprings)
    Officer
    2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Pereira, Rubens Fernandes
    Born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Wigman, Marcelo Josef
    Born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Gibbs, Stephen
    Born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Hamada, Daniel Paulo
    Born in May 1983
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 17
    De Andrade Faria, Pedro
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
    Faria, Pedro De Andrade
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Do Prado Fay, Jose Antonio
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Zanella, Antonio Carlos
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Elser, Mark Biltz
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 21
    Potter, Duncan James Jeaffreson
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2009-05-25
    OF - Director → CIF 0
  • 22
    Frizon, Adriano
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 23
    Cheng, Simon
    Born in August 1975
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 24
    Homewood, Gary Paul
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Do Prado, Mario Sergio
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 26
    Hamster, Roelof Herman
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 27
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 28
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-01-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 29
    Boer, Pieter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 30
    Bol, Jacobus
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 31
    Van De Bovenkamp, Brett
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 32
    Banfi, Roberto
    Born in February 1947
    Individual (108 offsprings)
    Officer
    2014-03-18 ~ 2016-07-21
    OF - Director → CIF 0
  • 33
    Lubbe, Achim
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 34
    Biffi, Djavan
    Born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2016-07-21 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 36
    NEWBRIDGE REGISTRARS LIMITED
    01319492
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 110 offsprings)
    Officer
    (before 1992-12-28) ~ 2014-03-18
    OF - Secretary → CIF 0
  • 37
    TYSON FOODS UK HOLDING LTD
    - now 09485868
    TYSON FOODS UK LIMITED - 2020-12-29 09485868 05588472
    TYSON FOODS INVICTA LIMITED - 2019-08-28 09485868
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSON FOODS PRODUCTS LIMITED

Period: 2019-08-28 ~ now
Company number: 02455956
Registered names
TYSON FOODS PRODUCTS LIMITED - now
BRF UK LIMITED - 2015-10-05
ARCHGIFT LIMITED - 1990-01-25
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • TYSON FOODS PRODUCTS LIMITED
    Info
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED - 2019-08-28
    BRF UK LIMITED - 2019-08-28
    PLUSFOOD (UK) LIMITED - 2019-08-28
    PERDIGAO UK LIMITED - 2019-08-28
    PLUSFOOD (UK) LIMITED - 2019-08-28
    ARCHGIFT LIMITED - 2019-08-28
    Registered number 02455956
    130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • TYSON FOODS PRODUCTS LIMITED
    S
    Registered number missing
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYSON FOODS WREXHAM LIMITED
    - now 00717005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    Due to be dissolved on 2026-04-29 during the appointment or period of control
    BRF WREXHAM LIMITED
    - 2019-06-19 00717005
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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