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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 5
  • 1
    Perboyre Cavalcanti, Guilherme
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Jeremiah Alphonsus
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Marighetto, Andrea
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Gregoire, Brent Joseph
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2022-10-26
    OF - Director → CIF 0
  • 5
    500 Avenida Marginal Direita Do Tiette, 3 Andar, Bloco I, Sao Paulo, Brazil
    Corporate (3 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JBS MELWOOD UK LIMITED

Period: 2020-01-23 ~ now
Company number: 12422174
Registered name
JBS MELWOOD UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JBS MELWOOD UK LIMITED
    Info
    Registered number 12422174
    First Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • JBS MELWOOD UK LIMITED
    S
    Registered number 12422174
    2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JBS MEAT UK LIMITED
    09917620
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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