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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Friston, Paul Allan

child relation
Offspring entities and appointments 75
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    Active Corporate (20 parents)
    Officer
    2025-02-01 ~ 2025-08-01
    IIF 75 - Director → ME
  • 2
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Active Corporate (23 parents)
    Officer
    2025-02-01 ~ now
    IIF 29 - Director → ME
  • 3
    2 SISTERS FISH LIMITED
    - now 07208651
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Active Corporate (19 parents)
    Officer
    2025-02-01 ~ now
    IIF 28 - Director → ME
  • 4
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 34 - Director → ME
  • 5
    2 SISTERS MEAL SOLUTIONS LIMITED
    - now 15974354
    2 SISTERS MEAL SOLUTIONS LTD
    - 2025-05-13 15974354
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 9 - Director → ME
  • 6
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    Active Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
  • 7
    2SLG LIMITED
    16409245
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 26 - Director → ME
  • 8
    61 GOLDHURST TERRACE (MANAGEMENT COMPANY) LTD
    16778546 06269111... (more)
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AMBER FOODS LIMITED
    FC029206
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 45 - Director → ME
  • 10
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 51 - Director → ME
  • 11
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 17 - Director → ME
  • 12
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016 FC025018
    Active Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 39 - Director → ME
  • 13
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    - now FC025022
    GREEN ISLE FOODS (BOYLE) LIMITED - 2020-12-09
    Converted / Closed Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 41 - Director → ME
  • 14
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    - now FC025019
    GREEN ISLE FOODS PORTUMNA LIMITED - 2020-12-09
    Converted / Closed Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 38 - Director → ME
  • 15
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    - now FC025018 FC025016
    GREEN ISLE GROUP SERVICES LIMITED - 2020-12-09
    Converted / Closed Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 40 - Director → ME
  • 16
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 23 - Director → ME
  • 17
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 18
    BOPARAN FINANCE PLC
    07594510
    Active Corporate (13 parents)
    Officer
    2025-02-01 ~ now
    IIF 31 - Director → ME
    2024-12-31 ~ now
    IIF 1 - Secretary → ME
  • 19
    BOPARAN FOODS LIMITED
    03188828
    Active Corporate (22 parents)
    Officer
    2025-02-01 ~ now
    IIF 33 - Director → ME
  • 20
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 32 - Director → ME
  • 21
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 3 - Director → ME
  • 22
    BOPARAN SERVICE GROUP LIMITED
    - now 16457582
    2SSG LIMITED
    - 2025-09-15 16457582
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 35 - Director → ME
  • 23
    BUXTED CHICKEN LIMITED
    - now 03055284 00612004... (more)
    DRESSADMIRE LIMITED - 2022-10-21
    Active Corporate (30 parents)
    Officer
    2025-02-01 ~ now
    IIF 22 - Director → ME
  • 24
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 15 - Director → ME
  • 25
    CAVAGHAN & GRAY LIMITED
    00159189
    Active Corporate (53 parents)
    Officer
    2025-02-01 ~ now
    IIF 25 - Director → ME
  • 26
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Active Corporate (30 parents)
    Officer
    2025-02-01 ~ now
    IIF 14 - Director → ME
  • 27
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Dissolved Corporate (25 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 28
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
  • 29
    DREAMPHOTO LIMITED
    03055258
    Active Corporate (30 parents)
    Officer
    2025-02-01 ~ now
    IIF 24 - Director → ME
  • 30
    DREAMPLAYER LIMITED
    03055269
    Active Corporate (30 parents)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 31
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Dissolved Corporate (29 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 32
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Active Corporate (50 parents)
    Officer
    2025-02-01 ~ now
    IIF 19 - Director → ME
  • 33
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Active Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 11 - Director → ME
  • 34
    HULCAY LIMITED
    FC012187
    Active Corporate (22 parents)
    Officer
    2025-02-01 ~ now
    IIF 43 - Director → ME
  • 35
    ISLAND WHARF (100) LIMITED
    04541503 04541548... (more)
    Dissolved Corporate (22 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 36
    ISLAND WHARF (300) LIMITED
    04541512 04541548... (more)
    Dissolved Corporate (22 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 37
    JOHN RANNOCH LIMITED
    00277563
    Active Corporate (31 parents)
    Officer
    2025-02-01 ~ now
    IIF 27 - Director → ME
  • 38
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2025-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 39
    LLOYD MAUNDER LIMITED
    00234992
    Active Corporate (28 parents)
    Officer
    2025-02-01 ~ now
    IIF 30 - Director → ME
  • 40
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED - 2000-09-01
    Active Corporate (48 parents)
    Officer
    2007-07-16 ~ 2008-04-02
    IIF 5 - Director → ME
  • 41
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Active Corporate (26 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 60 - Director → ME
  • 42
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Active Corporate (26 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 48 - Director → ME
  • 43
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 55 - Director → ME
  • 44
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Dissolved Corporate (20 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 56 - Director → ME
  • 45
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Active Corporate (22 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 59 - Director → ME
  • 46
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 52 - Director → ME
  • 47
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 53 - Director → ME
  • 48
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 64 - Director → ME
  • 49
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 67 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 50 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Active Corporate (26 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 58 - Director → ME
  • 52
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 62 - Director → ME
  • 53
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 65 - Director → ME
  • 54
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Active Corporate (25 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 61 - Director → ME
  • 55
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 63 - Director → ME
  • 56
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Active Corporate (65 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2011-03-31
    IIF 46 - Director → ME
  • 57
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 54 - Director → ME
  • 58
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Dissolved Corporate (30 parents)
    Officer
    2011-11-21 ~ 2015-06-05
    IIF 47 - Director → ME
  • 59
    MELWOOD INVESTMENTS LIMITED
    00755925
    Dissolved Corporate (27 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 60
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Active Corporate (22 parents)
    Officer
    2025-02-01 ~ now
    IIF 44 - Director → ME
  • 61
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 62
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Active Corporate (23 parents)
    Officer
    2025-02-01 ~ now
    IIF 16 - Director → ME
  • 63
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2025-11-19 ~ now
    IIF 13 - Director → ME
  • 64
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 21 - Director → ME
  • 65
    POLDY'S FRESH FOODS LIMITED
    FC025021
    Converted / Closed Corporate (25 parents)
    Officer
    2025-02-01 ~ now
    IIF 42 - Director → ME
  • 66
    QUINCEY HOLDCO LIMITED
    15128167
    Dissolved Corporate (5 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 67
    R.& K.WISE LIMITED
    00386864
    Active Corporate (46 parents)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
  • 68
    SATURN HOLDCO LIMITED
    17190463
    Active Corporate (3 parents)
    Officer
    2026-04-29 ~ now
    IIF 8 - Director → ME
  • 69
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 36 - Director → ME
  • 70
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Active Corporate (26 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 57 - Director → ME
  • 71
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 66 - Director → ME
  • 72
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 18 - Director → ME
  • 73
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Active Corporate (52 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
  • 74
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Active Corporate (30 parents)
    Officer
    2014-07-10 ~ 2015-06-05
    IIF 49 - Director → ME
  • 75
    THE SPORTS EDIT LIMITED
    09331295
    Active Corporate (11 parents)
    Officer
    2022-02-15 ~ 2022-08-06
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.