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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Banfi, Roberto
    Director born in February 1947
    Individual (108 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2022-10-12
    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
    Norton, Colin James
    Director born in April 1968
    Individual (280 offsprings)
    Officer
    2002-09-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 10
    Norton, Roger Malcolm
    Director born in May 1942
    Individual (20 offsprings)
    Officer
    2002-09-24 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Norton, Camilla
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sutton, Holly Leigh
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 14
    De Andrade Faria, Pedro
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 16
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (260 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 17
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 21
    Prendergast, John William
    Director born in November 1963
    Individual (128 offsprings)
    Officer
    2002-09-24 ~ 2016-07-21
    OF - Director → CIF 0
    Prendergast, John William
    Director
    Individual (128 offsprings)
    Officer
    2002-09-24 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 22
    TYSON FOODS UK HOLDING LTD
    - now 09485868
    TYSON FOODS UK LIMITED - 2020-12-29 09485868 05588472
    TYSON FOODS INVICTA LIMITED - 2019-08-28 09485868
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-07-21 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 24
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 25
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Director → CIF 0
parent relation
Company in focus

TYSON FOODS GROUP LIMITED

Period: 2019-08-28 ~ now
Company number: 04543365
Registered names
TYSON FOODS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 119
  • 1
    ABBOTSFIELD FOODS LIMITED
    06299007
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 2
    ABERCORN FOODS LIMITED
    06299005
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ACADEMY FOODS LIMITED
    06299008
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 4
    ACKWORTH FOODS LIMITED
    06299010
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    ACTIVEBRIGHT SERVICES LIMITED
    05269979
    The Shard, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 6
    ADDISON FOODS LIMITED
    06299011
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
  • 7
    ADELAIDE FOODS LIMITED
    06299016
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 8
    ADELPHI FOODS LIMITED
    06299013
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 9
    AGINCOURT FOODS LIMITED
    06299022
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 10
    AGNES FOODS LIMITED
    06299080
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 11
    AITKEN FOODS LIMITED
    05514178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 12
    ASHCOURT FOODS LIMITED
    05500692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 13
    AVANTE CONTRACTS LIMITED
    03245635
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    BADSWORTH FOODS LIMITED
    06374134
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 15
    BANCROFT FOODS LIMITED
    06374152
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 16
    BEAUFORT FOODS LIMITED
    06374094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 17
    BENSON FOODS LIMITED
    05513950
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 18
    BIG IDEA SOLUTIONS LIMITED
    04818617
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    BLOOMFIELD FOODS LIMITED
    05604128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    BLUETANK LIMITED
    04848002
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    BLUNDELL FOODS LIMITED
    06373954
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    BRIDEWELL FOODS LIMITED
    06374121
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
  • 23
    BRIDGE FOODS LIMITED
    05500883
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 24
    BROADBENT FOODS LIMITED
    05564231
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    BROMPTON FOODS LIMITED
    06374128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 26
    BURLINGTON FOODS LIMITED
    06374162
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 27
    CANTWELL FOODS LIMITED
    06414353
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 28
    CAPEL FOODS LIMITED
    05588471
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 29
    CHALFONT FOODS LIMITED
    06414387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 30
    CHAPMAN FOODS LIMITED
    06414372
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 31
    CHARDMORE FOODS LIMITED
    06414562
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 32
    CHARFIELD FOODS LIMITED
    06414550
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 33
    COPPERFIELD FOODS LIMITED
    06414621
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 34
    CRAVEN FOODS LIMITED
    06414742
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
  • 35
    CROFTON FOODS LIMITED
    06414746
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
  • 36
    DEBUT SYSTEMS LIMITED
    04723361
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 37
    DORRINGTON FOODS LIMITED
    06958024
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 38
    EBURY FOODS LIMITED
    07039469
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 39
    ECCLESTON FOODS LIMITED
    07039678
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
  • 40
    EGERTON FOODS LIMITED
    07039458
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
  • 41
    EGLINTON FOODS LIMITED
    07057975
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 42
    ELSWICK FOODS LIMITED
    07058387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 43
    ENSIGN IMPORT EXPORT LIMITED
    03126022
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 44
    EVEREST FOODS LIMITED
    05500749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 45
    FAREWAY TRADING COMPANY LIMITED
    03129270
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 46
    FEATHERSTONE FOODS LIMITED
    07229442
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
  • 47
    FIELDSTAR MANAGEMENT LIMITED
    04818594
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 48
    FINSTOCK FOODS LIMITED
    07229459
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 49
    FIRCROFT FOODS LIMITED
    07229395
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 50
    FLAXTON FOODS LIMITED
    07229437
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 51
    FONTHILL FOODS LIMITED
    07229365
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 52
    FORTFIELD FOODS LIMITED
    05551868
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 53
    FULLERTON FOODS LIMITED
    07229436
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 54
    FURLEY FOODS LIMITED
    07229446
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
  • 55
    GABLE FOODS LIMITED
    07268305
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
  • 56
    GADSBURY FOODS LIMITED
    07268302
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
  • 57
    GALLERY FOODS LIMITED
    07268298
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
  • 58
    GENSIDE SERVICES LIMITED
    05285112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 59
    GERTRUDE FOODS LIMITED
    07268283
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
  • 60
    GLENAVY FOODS LIMITED
    05536763
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 61
    GREENGODDESS LIMITED
    05954226
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 117 - Ownership of shares – 75% or more → OE
  • 62
    GREENMAN LIMITED
    03191094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 63
    GREYCHIEF LIMITED
    04848533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 64
    HIGHFIELD SERVICES LIMITED
    04818783
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
  • 65
    HIGHLIFE CONSULTANTS LIMITED
    04818593
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 66
    HOLMWOOD FOODS LIMITED
    07323805
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
  • 67
    HORATIO FOODS LIMITED
    07323819
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
  • 68
    HURSTWOOD FOODS LIMITED
    07323786
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
  • 69
    INVICTA FOODS LIMITED
    02645446
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 70
    INVICTA FOODSERVICE LIMITED
    - now 03491330
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 71
    JACKMAN FOODS LIMITED
    07342876
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 72
    JAGGARD FOODS LIMITED
    07342880
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
  • 73
    JANSON FOODS LIMITED
    07342959
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
  • 74
    JARMAN FOODS LIMITED
    07342871
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
  • 75
    JASPER FOODS LIMITED
    07342882
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 76
    JEPSON FOODS LIMITED
    07342788
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
  • 77
    JETLINE UK LIMITED
    04587607
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 78
    JODRELL FOODS LIMITED
    07342962
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
  • 79
    JUNIPER FOODS LIMITED
    07342789
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
  • 80
    JUSTIN FOODS LIMITED
    07342844
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
  • 81
    JUTLAND FOODS LIMITED
    07342891
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
  • 82
    KELLERTON FOODS LIMITED
    07377565
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
  • 83
    KEMBLE FOODS LIMITED
    07377569
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
  • 84
    KEMSING FOODS LIMITED
    05564421
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 85
    KENBURY FOODS LIMITED
    07377544
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 86
    KESLAKE FOODS LIMITED
    07377556
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
  • 87
    KINGSCROSS LIMITED
    03162016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 88
    KITCHENER FOODS LIMITED
    07377578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
  • 89
    LIDDON FOODS LIMITED
    07961983
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 90
    LONGSTONE FOODS LIMITED
    07961980
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 91
    MAYFIELD TRADING COMPANY LIMITED
    03248973
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 92
    MILVERTON FOODS LIMITED
    08091414
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
  • 93
    MINTERN FOODS LIMITED
    08091159
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
  • 94
    NEAT FOODS LIMITED
    06414931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
  • 95
    NEEDHAM FOODS LIMITED
    08168163
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
  • 96
    NELLGROVE FOODS LIMITED
    08168129
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
  • 97
    NETHERWOOD FOODS LIMITED
    08168109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
  • 98
    NETTLEFOLD FOODS LIMITED
    08168133
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
  • 99
    OAKDALE FOODS LIMITED
    08265530
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
  • 100
    OCTAVIA FOODS LIMITED
    08265533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
  • 101
    OGDEN FOODS LIMITED
    08265486
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
  • 102
    OPALSTONE TRADING LIMITED
    06008810
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 118 - Ownership of shares – 75% or more → OE
  • 103
    OTFORD FOODS LIMITED
    08265429
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
  • 104
    PADLEY LIMITED
    03429573
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 105
    PAGEANT MARKETING LIMITED
    03429598
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 106
    PANORAMIC IMPORT EXPORT LIMITED
    03405349
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 107
    PENNINGTON IMPORT EXPORT LIMITED
    03445219
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 108
    PIERPOINT SERVICES LIMITED
    03390057
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 109
    POINTBREAK LIMITED
    03479071
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 110
    QUADRANT FOODS LIMITED
    08412729
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 111
    QUEENSWOOD FOODS LIMITED
    08413124
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 112
    RANSTONE FOODS LIMITED
    08964084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 113
    RATHDOWN FOODS LIMITED
    08964095
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 114
    REDTRACK LIMITED
    04848197
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 115
    TF CIRCLE LTD
    - now 05500680
    CIRCLE FOODS LIMITED
    - 2020-12-18 05500680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 116
    TYSON FOODS PRODUCT SOLUTIONS LTD
    - now 09366066
    FABIAN FOODS LIMITED
    - 2021-01-20 09366066
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    CIF 116 - Ownership of shares – 75% or more → OE
  • 117
    TYSON FOODS UK LTD
    - now 05588472 09485868
    CHARLEMONT FOODS LIMITED
    - 2021-01-20 05588472
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-04-06 ~ 2021-02-02
    CIF 13 - Ownership of shares – 75% or more → OE
  • 118
    WAINSFORT FOODS LIMITED
    05551869
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 119
    WHARF FOODS LIMITED
    05500454
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE

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