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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 26
  • 1
    Smith, David John
    Co Director born in July 1965
    Individual (44 offsprings)
    Officer
    2003-04-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Prendergast, John William
    Director born in December 1963
    Individual (245 offsprings)
    Officer
    2003-12-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Biffi, Djavan
    Regional Controller Manager born in May 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Do Prado, Mario Sergio
    Finance Director born in December 1968
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Calaway, Curt
    Svp Finance And Treasurer born in October 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Edward Robert Bines
    Individual (2 offsprings)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (22 offsprings)
    Officer
    1998-01-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Banfi, Roberto
    Director born in March 1947
    Individual (108 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 16
    De Andrade Faria, Pedro
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    Norton, Colin James
    Director born in May 1968
    Individual (357 offsprings)
    Officer
    1999-09-13 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Director
    Individual (357 offsprings)
    Officer
    1998-01-12 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 18
    Barras, Arthur
    Sales Director born in March 1946
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-06-23
    OF - Director → CIF 0
  • 19
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in December 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 21
    Coelho, Rodrigo Alves
    Company Director born in December 1974
    Individual (261 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-01-12 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 24
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED - 2019-06-28 04543365
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-01-12 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 26
    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
parent relation
Company in focus

INVICTA FOODSERVICE LIMITED

Period: 2006-06-30 ~ 2023-08-31
Company number: 03491330
Registered names
INVICTA FOODSERVICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-08-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • INVICTA FOODSERVICE LIMITED
    Info
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2006-06-30
    Registered number 03491330
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 and dissolved on 2023-08-31 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.