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
    O'callaghan, Jeremiah Alphonsus
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
  • 2
    Marighetto, Andrea
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kemp, Ian Geoffrey
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2018-11-23
    OF - director → CIF 0
  • 2
    O'sullivan, Marcus Enda
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2018-11-23
    OF - director → CIF 0
  • 3
    Tobaldini Jardim, Jose Eduardo
    Director born in March 1975
    Individual
    Officer
    2018-11-23 ~ 2020-06-04
    OF - director → CIF 0
  • 4
    Mccollum, Janet Susanne Burgoyne
    Chief Executive Officer Of Moy Park born in February 1965
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2016-12-23
    OF - director → CIF 0
  • 5
    Gregoire, Brent Joseph
    Director born in April 1966
    Individual
    Officer
    2020-06-04 ~ 2022-10-26
    OF - director → CIF 0
parent relation
Company in focus

JBS MEAT UK LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • JBS MEAT UK LIMITED
    Info
    Registered number 09917620
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.