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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 19
  • 1
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Susan
    Individual (131 offsprings)
    Officer
    2014-09-26 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in May 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Banfi, Roberto
    Director born in March 1947
    Individual (108 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Norton, Colin James
    Director born in May 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
  • 8
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in December 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 10
    Coelho, Rodrigo Alves
    Regional Finance Manager born in December 1974
    Individual (260 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    Burke, Alan Jeffrey
    Director born in July 1961
    Individual (284 offsprings)
    Officer
    2014-09-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Calaway, Curt
    Svp Finance And Treasurer born in October 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Kahan, Barbara
    Consultant born in July 1931
    Individual (46111 offsprings)
    Officer
    2014-02-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    UNIVERSAL MEATS (UK) LIMITED
    02454386
    130, Upper Pemberton, Kennington, Ashford, England
    Dissolved Corporate (21 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GYRATEX LIMITED

Period: 2014-02-12 ~ 2023-08-31
Company number: 08891624
Registered name
GYRATEX LIMITED - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • GYRATEX LIMITED
    Info
    Registered number 08891624
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 and dissolved on 2023-08-31 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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