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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
Active 3
  • 1
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Gavin John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    VION AGRICULTURE LIMITED - 2013-03-14
    icon of addressFairview Mill, Ingliston, Newbridge, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hully, Ronald Erwin
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2020-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2020-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haveron, Andrew Sean
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

2 AGRICULTURE MILLING LIMITED

Previous names
AMBER NEWCO 3 LIMITED - 2016-10-05
BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • 2 AGRICULTURE MILLING LIMITED
    Info
    AMBER NEWCO 3 LIMITED - 2016-10-05
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
    Registered number 10379729
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.