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 4
  • 1
    Friston, Paul Allan
    Director born in June 1973
    Individual (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Friston, Paul Allan
    Individual (45 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 4
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (8 parents, 13 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
Ceased 9
  • 1
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (32 offsprings)
    Officer
    2012-07-23 ~ 2014-08-01
    OF - Director → CIF 0
    Henderson, Stephen
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
    Davies, Gareth Wyn
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
    Leadbeater, Stephen Paul
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 4
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
    Tomkinson, Craig Ashley
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
    Williams, Nigel Barry
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Silk, Jon Stanley
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 9
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
    Pike, Richard Neil
    Individual (23 offsprings)
    Officer
    2017-08-23 ~ 2018-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOPARAN FINANCE PLC

Standard Industrial Classification
74990 - Non-trading Company

  • BOPARAN FINANCE PLC
    Info
    Registered number 07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Public Limited Company incorporated on 2011-04-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.