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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 27
  • 1
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (20 offsprings)
    Officer
    1991-09-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (260 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Do Prado, Mario Sergio
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Prendergast, John William
    Director born in November 1963
    Individual (128 offsprings)
    Officer
    2002-09-02 ~ 2016-07-21
    OF - Director → CIF 0
  • 10
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Banfi, Roberto
    Director born in February 1947
    Individual (108 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Norton, Colin James
    Director born in April 1968
    Individual (280 offsprings)
    Officer
    1996-07-11 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Director
    Individual (280 offsprings)
    Officer
    1991-09-13 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 13
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Queally, John
    Company Director born in January 1938
    Individual (28 offsprings)
    Officer
    1991-10-18 ~ 1996-07-11
    OF - Director → CIF 0
  • 15
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Queally, Peter
    Company Director born in November 1939
    Individual (32 offsprings)
    Officer
    1991-10-18 ~ 1996-07-11
    OF - Director → CIF 0
  • 17
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 18
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 19
    Higgins, Patrick
    Company Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1991-10-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 20
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 21
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 22
    Borga, Jean Carlos
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1991-09-13 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED - 2019-06-28 04543365
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1991-09-13 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 27
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-07-21 ~ 2024-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

INVICTA FOODS LIMITED

Period: 1991-09-13 ~ now
Company number: 02645446
Registered name
INVICTA FOODS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • INVICTA FOODS LIMITED
    Info
    Registered number 02645446
    130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.