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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
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Director
    Individual (55 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 3
    Queally, Peter
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1996-07-11
    OF - Director → CIF 0
  • 4
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Banfi, Roberto
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Higgins, Patrick
    Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 9
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Do Prado, Mario Sergio
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 13
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Queally, John
    Company Director born in January 1938
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1996-07-11
    OF - Director → CIF 0
  • 17
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2016-07-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-13 ~ 1991-09-13
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-09-13 ~ 1991-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVICTA FOODS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • INVICTA FOODS LIMITED
    Info
    Registered number 02645446
    icon of address130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 3 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
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.