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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
    Sutton, Holly Leigh
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ 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
    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
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 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 2002-09-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Norton, Camilla
    Born in May 1970
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    De Andrade Faria, Pedro
    Company Director born in March 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 March 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
    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
  • 9
    Norton, Roger Malcolm
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2015-04-22
    OF - Director → CIF 0
  • 10
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-02-08
    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
    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
  • 17
    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
  • 18
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2016-07-21
    OF - Director → CIF 0
    Prendergast, John William
    Director
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Director → CIF 0
  • 21
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressSt Boltoph Building, 138 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 addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TYSON FOODS GROUP LIMITED

Previous names
TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
INVICTA FOOD GROUP LIMITED - 2019-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TYSON FOODS GROUP LIMITED
    Info
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-08-28
    Registered number 04543365
    icon of address130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.