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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 25
  • 1
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Mcinnes, Andrew Ronald
    Managing Director born in August 1972
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2013-03-08 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    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
  • 8
    Boparan, Antonio Singh
    Managing Director born in February 1987
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Henderson, Stephen
    Director born in August 1957
    Individual (133 offsprings)
    Officer
    2013-03-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2018-04-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    OF - Director → CIF 0
  • 14
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2013-03-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 17
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 19
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    OF - Director → CIF 0
    2013-01-21 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    OF - Director → CIF 0
parent relation
Company in focus

2 SISTERS POULTRY LIMITED

Period: 2013-03-14 ~ now
Company number: SC440782
Registered names
2 SISTERS POULTRY LIMITED - now
DUNWILCO (1787) LIMITED - 2013-02-25 08334717... (more)
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

  • 2 SISTERS POULTRY LIMITED
    Info
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-03-14
    Registered number SC440782
    George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (13 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.