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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 38
  • 1
    Foyston, Richard Elletson
    Investor born in January 1958
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2001-11-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Coelho, Rodrigo Alves
    Born in November 1974
    Individual (260 offsprings)
    Officer
    2016-01-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Banfi, Roberto
    Born in February 1947
    Individual (108 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Norton, Colin James
    General Manager born in April 1968
    Individual (280 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    De-haan, Ronald
    Employee born in March 1971
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    Sutton, Holly Leigh, Ms.
    Vice President born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Sims, David John
    Managing Director born in August 1948
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 17
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual (37 offsprings)
    Officer
    2009-09-09 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 19
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 20
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 21
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 22
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 23
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 24
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 25
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (134 offsprings)
    Officer
    2001-10-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    Ireland, David Martin
    Investment born in December 1963
    Individual (38 offsprings)
    Officer
    2009-09-09 ~ 2016-01-26
    OF - Director → CIF 0
  • 27
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 28
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2009-09-09
    OF - Director → CIF 0
  • 29
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 30
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 31
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2016-05-13
    PE - Secretary → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 34
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    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 05588472
    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
  • 36
    2200, West Don Tsyon Parkway, Springdale, Arizona, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 38
    Guglgasse 15/3b/6, 1110 Austria, Wien, Austria
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    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 - 2019-06-26
    GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2019-06-26
    Registered number SC224503
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.