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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 23
  • 1
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    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
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Ireland, David Martin
    Investment born in December 1963
    Individual (71 offsprings)
    Officer
    2012-02-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Sutton, Holly Leigh, Ms.
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    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
    Glendinning, Nigel
    Managing Director born in July 1974
    Individual (65 offsprings)
    Officer
    2012-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Segers, Engelbert Johannes Mathieu
    Ce0 born in August 1971
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual (70 offsprings)
    Officer
    2012-02-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-01-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Norton, Colin James
    General Manager born in April 1968
    Individual (357 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Frizon, Adriano
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (261 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    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 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-02-28 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    TYSON FOODS SCOTLAND EUROPE LIMITED
    - now SC223817
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26 SC223817
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (38 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Period: 2012-02-28 ~ now
Company number: 07968829 07968833... (more)
Registered name
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED - now 07968833... (more)
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
    130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    S
    Registered number 07968829
    130, 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 7
  • 1
    GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
    07968833 07968829... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-01-05
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED
    07968839 07968865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-01-05
    Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED
    07968809 07968862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-01-05
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
    07968865 07968839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-01-05
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
    07968862 07968809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-01-05
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    TYSON FOODS UK HOLDING LTD
    - now 09485868
    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, United Kingdom
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2021-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    TYSON UK FINANCE LIMITED
    13526346
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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