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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
Active 3
  • 1
    Borga, Jean Carlos
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Frizon, Adriano
    Business Controlling Manager born in September 1980
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Boer, Pieter
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Lubbe, Achim
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    De Toni, Antonio Augusto
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Do Prado Fay, Jose Antonio
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
    Faria, Pedro De Andrade
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Kemp, Peter George
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2009-05-25
    OF - Director → CIF 0
  • 10
    Lacchini, Juliana
    Legal, Tax & Compliance born in May 1979
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 12
    Banfi, Roberto
    General Director Europe born in February 1947
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Hamster, Roelof Herman
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 14
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 16
    Do Prado, Mario Sergio
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 20
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 21
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 22
    Bol, Jacobus
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 23
    Weger, Robert De
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-27
    OF - Director → CIF 0
  • 24
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 26
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 27
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 28
    Saboya, Leopoldo Viriato
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 29
    Potter, Duncan James Jeaffreson
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-05-25
    OF - Director → CIF 0
  • 30
    Homewood, Gary Paul
    Born in February 1964
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 32
    Zanella, Antonio Carlos
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 34
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    ~ 2014-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TYSON FOODS PRODUCTS LIMITED

Previous names
BRF UK LIMITED - 2015-10-05
INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
PLUSFOOD (UK) LIMITED - 2015-02-06
TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
ARCHGIFT LIMITED - 1990-01-25
PERDIGAO UK LIMITED - 2009-04-01
PLUSFOOD (UK) LIMITED - 2008-07-21
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • TYSON FOODS PRODUCTS LIMITED
    Info
    BRF UK LIMITED - 2015-10-05
    INVICTA FOOD PRODUCTS LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-10-05
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2015-10-05
    ARCHGIFT LIMITED - 2015-10-05
    PERDIGAO UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-10-05
    Registered number 02455956
    icon of address130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.