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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 19
  • 1
    Simpson, Richard Peter
    Finance Director born in October 1965
    Individual (10 offsprings)
    Officer
    2017-07-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in July 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in May 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Power, Edward Samuel
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    2011-04-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Davies, Gareth Wyn
    Accountant born in March 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Kallar, Mandeep Singh
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Leadbeater, Stephen Paul
    Group Cfo born in July 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Dunsford, John Alexander
    Accountant born in May 1976
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2010-03-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 14
    Silk, Frances
    Director born in May 1960
    Individual (35 offsprings)
    Officer
    2010-03-30 ~ 2011-04-22
    OF - Director → CIF 0
  • 15
    Henderson, Stephen
    Director born in August 1957
    Individual (133 offsprings)
    Officer
    2011-09-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Pike, Richard Neil
    Group Cfo born in October 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wookey, Simon James Penny
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2017-07-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2 SISTERS FISH LIMITED

Period: 2019-09-11 ~ now
Company number: 07208651
Registered names
2 SISTERS FISH LIMITED - now
TEMP 1 LIMITED - 2010-04-08
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • 2 SISTERS FISH LIMITED
    Info
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2019-09-11
    Registered number 07208651
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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