logo
explain how to read the page

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 4
  • 1
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (3 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Prendergast, John William
    Accountant born in November 1963
    Individual
    Officer
    2003-12-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Ballard, Naomi
    Administrator
    Individual
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Norton, Colin James
    Company Director born in April 1968
    Individual (55 offsprings)
    Officer
    2000-05-18 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Company Director
    Individual (55 offsprings)
    Officer
    2000-05-18 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 10
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Roberts, Katie Tabitha Lee
    Administrator born in April 1976
    Individual
    Officer
    1998-01-18 ~ 2000-05-18
    OF - Director → CIF 0
  • 14
    Pelham-reid, Christopher Stair Colpoys
    Individual
    Officer
    1996-12-20 ~ 1998-01-18
    OF - Secretary → CIF 0
  • 15
    Fitzmaurice, Stephen
    Individual
    Officer
    1996-01-05 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 16
    Pelham-reid, Camilla Jane
    Company Director born in May 1970
    Individual
    Officer
    1996-01-05 ~ 1998-01-18
    OF - Director → CIF 0
  • 17
    Robinson, Sheila Valerie
    Book Keeper
    Individual
    Officer
    1998-01-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 18
    Jackson, Hayley Amber
    Operations Assistant
    Individual
    Officer
    2000-01-14 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 19
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    Cresswell, Alexandra Jane
    Individual
    Officer
    1998-03-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-14 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
  • 22
    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
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1995-11-14 ~ 1996-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENSIGN IMPORT EXPORT LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
63,362 GBP2015-12-31
26,182 GBP2014-12-31
Current liabilities
37,636 GBP2015-12-31
471 GBP2014-12-31
Net Current Assets/Liabilities
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Total Assets Less Current Liabilities
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Share premium account
9,998 GBP2015-12-31
9,998 GBP2014-12-31
Retained earnings
15,724 GBP2015-12-31
15,709 GBP2014-12-31
Shareholder's fund
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

  • ENSIGN IMPORT EXPORT LIMITED
    Info
    Registered number 03126022
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 and dissolved on 2021-09-04 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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