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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, Ms.
    Vice President born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Vice President And Associate General Counsel born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Segers, Engelbert Johannes Mathieu
    Ce0 born in August 1971
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 7
    Frizon, Adriano
    Born in September 1980
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Glendinning, Nigel
    Managing Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ireland, David Martin
    Investment born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 17
    Norton, Colin James
    General Manager born in April 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 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
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2012-02-28 ~ 2016-05-13
    PE - Secretary → CIF 0
  • 20
    TYSON FOODS UK HOLDING LTD - now
    BRF SIRIUS LIMITED - 2015-04-28
    TYSON FOODS UK LIMITED - 2020-12-29
    BRF INVICTA LIMITED
    - 2019-06-19
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    icon of address130 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
parent relation
Company in focus

GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    Info
    Registered number 07968829
    icon of address130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    Private Limited Company incorporated on 2012-02-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    S
    Registered number 07968829
    icon of address130, Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BRF SIRIUS LIMITED - 2015-04-28
    TYSON FOODS UK LIMITED - 2020-12-29
    BRF INVICTA LIMITED - 2019-06-19
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    icon of address130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-11
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressKnoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-11
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-11
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-11
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.