logo
explain how to read the page

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 5
  • 1
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pennycook, Richard John
    Born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in March 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kaur Boparan, Baljinder
    Born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ now
    OF - Director → CIF 0
  • 5
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of addressTrinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    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
    Boparan, Surinder Kaur
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Mcinnes, Andrew Ronald
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Boparan, Antonio Singh
    Managing Director born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Boparan, Ranjit Singh
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 13
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 15
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    icon of calendar 2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 17
    Noble, Barry
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Noble, Barry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-25 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 18
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    Nanny, Kajal
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-15 ~ 1993-06-30
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-15 ~ 1993-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 SISTERS FOOD GROUP LIMITED

Previous names
BADGESURVEY TRADING LIMITED - 1993-07-21
2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Related profiles found in government register
  • 2 SISTERS FOOD GROUP LIMITED
    Info
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 1993-07-21
    Registered number 02826929
    icon of addressTrinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 (32 years 6 months). The company status 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
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company
    CIF 1
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number 02826929
    icon of addressTrinity Park House, Fox Way, Wakefield, England, WF2 8EE
    Limited Company in England
    CIF 2
  • 2 SISTERS FOOD GROUP LIMITED
    S
    Registered number 02826929
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTrinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTrinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WJB (439) LIMITED - 1997-02-17
    icon of addressGeorge Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.