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
    Sutton, Holly Leigh, Ms.
    Vice President born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Vice President And Associate General Counsel born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 3
    2200, West Don Tsyon Parkway, Springdale, Arizona, United States
    Corporate (1 offspring)
    Person with significant control
    2019-06-03 ~ 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 35
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - director → CIF 0
  • 3
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual
    Officer
    2022-10-26 ~ 2023-02-08
    OF - director → CIF 0
  • 4
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - director → CIF 0
  • 5
    Ireland, David Martin
    Investment born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2016-01-26
    OF - director → CIF 0
  • 6
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - director → CIF 0
  • 7
    De-haan, Ronald
    Employee born in March 1971
    Individual
    Officer
    2014-09-01 ~ 2016-07-21
    OF - director → CIF 0
  • 8
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2009-09-09
    OF - director → CIF 0
  • 10
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - director → CIF 0
  • 11
    Foyston, Richard Elletson
    Investor born in January 1958
    Individual
    Officer
    2009-09-09 ~ 2011-01-27
    OF - director → CIF 0
  • 12
    Smith, Malcolm
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    OF - director → CIF 0
  • 13
    Banfi, Roberto
    Born in February 1947
    Individual
    Officer
    2016-01-26 ~ 2016-07-21
    OF - director → CIF 0
  • 14
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2009-09-09
    OF - director → CIF 0
  • 15
    Coelho, Rodrigo Alves
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-08-30
    OF - director → CIF 0
  • 16
    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
  • 17
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 18
    Norton, Colin James
    General Manager born in April 1968
    Individual (55 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 19
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - director → CIF 0
  • 20
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    2019-06-03 ~ 2020-02-21
    OF - director → CIF 0
  • 21
    Sims, David John
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2008-12-09
    OF - director → CIF 0
  • 22
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual
    Officer
    2009-09-09 ~ 2016-01-26
    OF - director → CIF 0
  • 23
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2022-10-12
    OF - director → CIF 0
  • 24
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2009-09-09
    OF - director → CIF 0
  • 25
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 26
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2001-11-01
    OF - director → CIF 0
  • 27
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 28
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - director → CIF 0
  • 29
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-12-31
    PE - secretary → CIF 0
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - secretary → CIF 0
  • 31
    Guglgasse 15/3b/6, 1110 Austria, Wien, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
    2010-12-31 ~ 2016-05-13
    PE - secretary → CIF 0
  • 33
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - secretary → CIF 0
  • 34
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2001-10-24 ~ 2007-05-18
    PE - nominee-secretary → CIF 0
  • 35
    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
parent relation
Company in focus

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Previous names
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

  • TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
    Info
    GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    Registered number SC224503
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-10-24 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.