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
    Friston, Paul Allan
    Director born in June 1973
    Individual (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (42 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    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 21
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Director born in August 1957
    Individual (32 offsprings)
    Officer
    2013-03-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    2018-04-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Mcinnes, Andrew Ronald
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Boparan, Antonio Singh
    Managing Director born in February 1987
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 16
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    OF - Director → CIF 0
  • 18
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2013-03-08 ~ 2023-01-24
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    PE - Director → CIF 0
  • 21
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    PE - Director → CIF 0
    2013-01-21 ~ 2013-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

2 SISTERS POULTRY LIMITED

Previous names
VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

  • 2 SISTERS POULTRY LIMITED
    Info
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    Registered number SC440782
    George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    Private Limited Company incorporated on 2013-01-21 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.