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
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    2003-12-23 ~ 2015-12-31
    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
    Do Prado, Mario Sergio
    Finance Director born in November 1968
    Individual
    Officer
    2015-04-22 ~ 2015-05-11
    OF - director → CIF 0
  • 5
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual
    Officer
    2015-04-22 ~ 2016-07-21
    OF - director → CIF 0
  • 6
    Banfi, Roberto
    Director born in February 1947
    Individual
    Officer
    2015-04-22 ~ 2016-07-21
    OF - director → CIF 0
  • 7
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2003-12-31
    OF - director → CIF 0
  • 8
    Coelho, Rodrigo Alves
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - director → CIF 0
  • 9
    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
  • 10
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 11
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    1999-09-13 ~ 2019-06-03
    OF - director → CIF 0
    Norton, Colin James
    Director
    Individual (55 offsprings)
    Officer
    1998-01-12 ~ 2016-07-21
    OF - secretary → 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
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 14
    Barras, Arthur
    Sales Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1999-06-23
    OF - director → CIF 0
  • 15
    Smith, David John
    Co Director born in June 1965
    Individual (4795 offsprings)
    Officer
    2003-04-15 ~ 2015-04-22
    OF - director → CIF 0
  • 16
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 17
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - director → CIF 0
  • 18
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - nominee-secretary → CIF 0
  • 19
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - nominee-director → CIF 0
  • 20
    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
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVICTA FOODSERVICE LIMITED

Previous names
HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • INVICTA FOODSERVICE LIMITED
    Info
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.