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, 138 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 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
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2021-08-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Ireland, David Martin
    Investment born in December 1963
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2016-01-26
    OF - director → CIF 0
  • 3
    Glendinning, Nigel
    Managing Director born in July 1974
    Individual
    Officer
    2012-02-28 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Frizon, Adriano
    Born in September 1980
    Individual
    Officer
    2016-01-26 ~ 2016-07-21
    OF - director → CIF 0
  • 6
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - director → CIF 0
  • 7
    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
  • 8
    Segers, Engelbert Johannes Mathieu
    Ce0 born in August 1971
    Individual
    Officer
    2015-08-01 ~ 2016-02-25
    OF - director → CIF 0
  • 9
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 10
    Norton, Colin James
    General Manager born in April 1968
    Individual (55 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 11
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    2019-06-03 ~ 2020-02-21
    OF - director → CIF 0
  • 12
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual
    Officer
    2012-02-28 ~ 2016-01-26
    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
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2017-11-15
    OF - director → CIF 0
  • 15
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2012-02-28 ~ 2016-05-13
    PE - secretary → CIF 0
  • 17
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    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
    Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
  • 19
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-08-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
    Info
    Registered number 07968862
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2012-02-28 and dissolved on 2025-01-05 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-21
    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.