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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 34
  • 1
    Friston, Paul Allan
    Born in July 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Doleman, Mark Fraser
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Russo, Alejandro
    Cfo born in July 1971
    Individual (51 offsprings)
    Officer
    2019-05-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in May 1967
    Individual (110 offsprings)
    Officer
    2017-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Gregory, David St John Thomas
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Mark Roderick
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Greenbury, Lee
    Individual (53 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Secretary → CIF 0
    2019-03-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 9
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 10
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2013-09-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Jack, John Michael, Rt Hon
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (61 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rivaz, Rosalind Catherine, Dr
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    2015-08-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2011-03-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Leadbeater, Stephen Paul
    Group Cfo born in July 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Munro, Robert Alexander
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Mullen, Denise Leanne
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 21
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2015-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (98 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Company Secretary/Director
    Individual (98 offsprings)
    Officer
    1998-05-05 ~ 1999-04-25
    OF - Secretary → CIF 0
    Boparan, Ranjit Singh
    Director
    Individual (98 offsprings)
    2002-11-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Ellis, Ian Anthony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2020-05-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (133 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Cripps, Andrew Graham
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 27
    Pennycook, Richard John
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Pike, Richard Neil
    Group Cfo born in October 1969
    Individual (223 offsprings)
    Officer
    2017-07-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Silk, Jon Stanley
    Chartered Accountant born in July 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
  • 30
    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
  • 31
    Straatman, Johannes Hendrikes Cornelis
    Director born in March 1966
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 32
    BOPARAN MIDCO LIMITED
    07590228 07495745
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 33
    ROUTH HOLDINGS LIMITED
    02760603
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (9 parents, 76 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Director → CIF 0
  • 34
    FBC NOMINEES LIMITED
    02749339
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (9 parents, 78 offsprings)
    Officer
    1998-05-05 ~ 1999-04-25
    OF - Director → CIF 0
    1998-05-05 ~ 1998-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BOPARAN HOLDINGS LIMITED

Period: 1999-07-30 ~ now
Company number: 03558065
Registered names
BOPARAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOPARAN HOLDINGS LIMITED
    Info
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Registered number 03558065
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BOPARAN HOLDINGS LIMITED
    S
    Registered number missing
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company
    CIF 1
  • BOPARAN HOLDINGS LIMITED
    S
    Registered number 03558065
    Trinity Park House, Fox Way, Wakefield, England, WF2 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BOPARAN HOLDINGS LIMITED
    S
    Registered number 03558065
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, England, WF2 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    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
  • 2
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    2 SISTERS FISH LIMITED
    - now 07208651
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    2 SISTERS MEAL SOLUTIONS LIMITED
    - now 15974354
    2 SISTERS MEAL SOLUTIONS LTD
    - 2025-05-13 15974354
    Trinity Park House, Fox Way, Wakefield, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    2SLG LIMITED
    16409245
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    BOPARAN SERVICE GROUP LIMITED
    - now 16457582
    2SSG LIMITED
    - 2025-09-15 16457582
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    STORTEBOOM UK LTD
    11913526
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ 2024-10-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.