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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
Active 3
  • 1
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Stephen
    Group Finance Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Khandke, Suneil Shashikant
    Technical Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
    Davies, Gareth Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 5
    Simpson, David Gray
    Administrator born in September 1938
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-09-30
    OF - Director → CIF 0
    Simpson, David Gray
    Administrator
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
    Morgan, David Steven
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Quayle, Huan
    Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 10
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Hall, Linda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 12
    Stewart, Carole Elizabeth
    Technical Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Harris, Frances Susan
    Assistant Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-07-18
    OF - Director → CIF 0
    Harris, Frances Susan
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 15
    Dicks, John Malcolm James
    Company Chairman born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-02-25
    OF - Director → CIF 0
    Laycock, Pauline
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 17
    Buckley, Michael Henry
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
    Buckley, Michael Henry
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 18
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Gorman, John
    Group Technical Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

2 SISTERS SITE CERTIFICATION LIMITED

Previous names
WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
DORSET FOOD PRODUCTS LIMITED - 1984-04-02
2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
H J NEWPORT LIMITED - 1988-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • 2 SISTERS SITE CERTIFICATION LIMITED
    Info
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2005-03-01
    DORSET FOOD PRODUCTS LIMITED - 2005-03-01
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 2005-03-01
    Registered number 00862054
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1965-10-21 and dissolved on 2023-01-17 (57 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.