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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
    Biffi, Djavan
    Born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Calaway, Curt
    Born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Gibbs, Stephen
    Born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Cheng, Simon
    Born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Elser, Mark Biltz
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Van Tongeren, Harm
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Wigman, Marcelo Josef
    Born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Burke, Susan
    Individual (131 offsprings)
    Officer
    2014-09-26 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Van De Bovenkamp, Brett
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ 2022-10-12
    OF - Director → CIF 0
  • 11
    Pereira, Rubens Fernandes
    Born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 12
    Banfi, Roberto
    Born in February 1947
    Individual (108 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Norton, Colin James
    Born in April 1968
    Individual (280 offsprings)
    Officer
    2016-02-01 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin
    Individual (280 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 14
    Hamada, Daniel Paulo
    Born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Burke, Alan Jeffrey
    Born in June 1961
    Individual (285 offsprings)
    Officer
    2014-09-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Borga, Jean Carlos
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Coelho, Rodrigo Alves
    Born in November 1974
    Individual (260 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 19
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-02-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 20
    Perottoni, Jose Lourenco
    Born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 21
    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 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
    2021-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
  • 23
    UNIVERSAL MEATS (UK) LIMITED
    02454386
    130, Upper Pemberton, Kennington, Ashford, England
    Dissolved Corporate (21 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSON FOODS RESTAURANT SOLUTIONS LTD

Period: 2021-01-20 ~ now
Company number: 08887614
Registered names
TYSON FOODS RESTAURANT SOLUTIONS LTD - now
EBITRAN LIMITED - 2021-01-20
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • TYSON FOODS RESTAURANT SOLUTIONS LTD
    Info
    EBITRAN LIMITED - 2021-01-20
    Registered number 08887614
    130 Eureka Park, Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.