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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 16
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 2
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Company Director born in August 1966
    Individual (98 offsprings)
    1997-11-20 ~ 2003-12-16
    OF - Director → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
    Silk, Jon Stanley
    Individual (34 offsprings)
    2009-10-01 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 5
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 6
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Boparan, Baljinder Kaur
    Company Director born in January 1968
    Individual (61 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Boparan, Baljinder Kaur
    Company Director
    Individual (61 offsprings)
    Officer
    1997-11-20 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 8
    Henderson, Stephen
    Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2012-01-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (92 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 14
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 16
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House, Trinity Business Park, Wakefield, England
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2 SISTER FOOD PROCESSORS LIMITED

Period: 1997-11-20 ~ 2022-10-18
Company number: 03468675
Registered name
2 SISTER FOOD PROCESSORS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • 2 SISTER FOOD PROCESSORS LIMITED
    Info
    Registered number 03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 and dissolved on 2022-10-18 (24 years 10 months). The company status is Dissolved.
    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.