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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Pennycook, Richard John
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Boparan, Surinder Kaur
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Kaur Boparan, Baljinder
    Born in January 1968
    Individual (61 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Silk, Jon Stanley
    Born in June 1961
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    Silk, Jon Stanley
    Born in June 1991
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 9
    Duffield, Stephen Leslie
    Individual (97 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Glanfield, Martin James
    Born in January 1959
    Individual (94 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (94 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 15
    Nanny, Kajal
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 16
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Noble, Barry
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1999-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Noble, Barry
    Individual (16 offsprings)
    Officer
    1999-04-25 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 18
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 19
    Boparan, Antonio Singh
    Born in February 1987
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 20
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2018-04-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Mcmellon, Christopher John
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 22
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Individual (100 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 23
    Mcinnes, Andrew Ronald
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-06-15 ~ 1993-06-30
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-06-15 ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (34 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

2 SISTERS FOOD GROUP LIMITED

Period: 2004-07-28 ~ now
Company number: 02826929
Registered names
2 SISTERS FOOD GROUP LIMITED - now
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Related profiles found in government register
  • 2 SISTERS FOOD GROUP LIMITED
    Info
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 2004-07-28
    Registered number 02826929
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number missing
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company
    CIF 1
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number 02826929
    Trinity Park House, Fox Way, Wakefield, England, WF2 8EE
    Limited Company in England
    CIF 2
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number 02826929
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 3
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number 02826929
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.