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
    Berry, Gavin John
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Sketcher, Kevin Lawrance
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 4
    AMBER REI HOLDINGS LIMITED - now
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    1995-05-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Bruce-gardner, Ian Douglas, Dr
    Production Planner born in May 1963
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Johnston, James
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1995-05-19
    OF - Director → CIF 0
  • 7
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lewins, Andrew Jon
    Agricultural Director born in November 1960
    Individual
    Officer
    1995-05-26 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 11
    Hepburn, Maureen Beatrice
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ 2025-01-09
    OF - Director → CIF 0
  • 13
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    1995-05-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Hopley, Philip Thomas
    Company Director born in July 1950
    Individual
    Officer
    1995-05-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 19
    Wyllie, Michael James
    Financial Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Charles, Julia Ann
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2013-03-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Sims, David John
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Rutherford, Andrew John Harding
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    1995-05-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    2009-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 27
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2013-03-08
    PE - Secretary → CIF 0
  • 29
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
  • 30
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1995-03-10 ~ 2007-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 AGRICULTURE LIMITED

Previous names
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Standard Industrial Classification
01470 - Raising Of Poultry
10910 - Manufacture Of Prepared Feeds For Farm Animals

Related profiles found in government register
  • 2 AGRICULTURE LIMITED
    Info
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Registered number SC156515
    Fairview Mill, Ingliston, Newbridge, Midlothian EH28 8NB
    Private Limited Company incorporated on 1995-03-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • 2 AGRICULTURE LIMITED
    S
    Registered number Sc156515
    Fairview Mill, Ingliston, Newbridge, Midlothian, Scotland, EH28 8NB
    Limited Liability Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
  • 2 AGRICULTURE LIMITED
    S
    Registered number Sc156515
    Fairview Mill, Ingliston, Newbridge, Scotland, EH28 8NB
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.