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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 23
  • 1
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Boparan, Baljit Singh
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Boparan, Ranjit Singh
    Director/Secretary born in August 1966
    Individual (98 offsprings)
    Officer
    1997-11-28 ~ 2023-01-24
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Director/Secretary
    Individual (98 offsprings)
    Officer
    1997-11-28 ~ 1999-08-01
    OF - Secretary → CIF 0
    Boparan, Ranjit Singh
    Director
    Individual (98 offsprings)
    2002-11-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    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
    Director
    Individual (34 offsprings)
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 8
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 9
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Kaur Boparan, Baljinder
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    1997-11-28 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Henderson, Stephen
    Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Noble, Barry
    Accountant born in July 1943
    Individual (14 offsprings)
    Officer
    1999-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Noble, Barry
    Accountant
    Individual (14 offsprings)
    Officer
    1999-04-25 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 14
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 16
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Boparan, Surinder Kaur
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 1998-09-04
    OF - Director → CIF 0
  • 20
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (34 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

2 SISTER FOOD SERVICES LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • 2 SISTER FOOD SERVICES LIMITED
    Info
    Registered number 03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.