David St. John Thomas Gregory
Direktor/Vorstandsmitglied bei Boparan Holdings Ltd.
Ursprung des Netzwerks ersten Grades von David St. John Thomas Gregory
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Boparan Holdings Ltd.
 Boparan Holdings Ltd. Agricultural Commodities/MillingProcess Industries Boparan Holdings Ltd. engages in the manufacture of food products. It offers poultry products, pizzas, hot cross buns, frozen ready meals, and soups and sauces under the brands of Fox's Biscuits and Holland's. The company was founded by Ranjit Singh Boparan and Baljinder Kaur Boparan on June 15, 1993 and is headquartered in Wakefield, the United Kingdom.
16
| Private Company | Agricultural Commodities/Milling | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von David St. John Thomas Gregory
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| WM MORRISON SUPERMARKETS | Food Retail | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
BH Acquisitions Ltd.
 BH Acquisitions Ltd. Food: Major DiversifiedConsumer Non-Durables Founded in 2011, BH Acquisitions Ltd. is a holding British company that operates subsidiaries providing food processing services. The company is based in Wakefield, UK. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| TESCO PLC | Food Retail | Director/Board Member Director/Board Member | |
| COMPASS GROUP PLC | Restaurants | Director/Board Member Chief Executive Officer | |
| HOWDEN JOINERY GROUP PLC | Electronics/Appliances | Chairman Director/Board Member | |
Co-operative Group Ltd.
 Co-operative Group Ltd. Food RetailRetail Trade Co-operative Group Ltd. engages in the provision of services for retail co-operative society. It serves to the food, funeral and life planning, wholesale, and supporting functions sectors. The company was founded in 1844 and is headquartered in Manchester, the United Kingdom. | Food Retail | Chief Executive Officer Director of Finance/CFO | |
Convenience Foods Ltd.
 Convenience Foods Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Boparan Holdco Ltd., Convenience Foods Ltd. is a leading food manufacturing company based in Wakefield, UK. 2 Sisters Food Group, of which Convenience Foods is a part, is one of British business's most compelling success stories of the past 20 years. The British company employs colleagues from 36 nationalities and produces a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and more. The company is fanatical about food and is one of the biggest and brightest food companies in the UK, producing both branded goods and own label products for supermarkets. The company was founded in 1988. Diane Susan Walker has been the CEO of the company since 2009. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
Cavaghan & Gray Ltd.
 Cavaghan & Gray Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., Cavaghan & Gray Ltd. is a leading food manufacturing company based in Wakefield, UK. Boparan Holdings is the holding British company for 2 Sisters Food Group, which employs colleagues from 36 nationalities to produce a variety of food products, from pizza to pies, from poultry to puddings, from ready meals to ranges of soup. Founded in 1919, the company produces a wide range of food products, including branded goods like 'Cavaghan's Pies' and own label products for supermarkets. Cavaghan & Gray was acquired by Convenience Foods Ltd. on March 20, 1998 for $129.88 million. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Challenger Foods Ltd.
 Challenger Foods Ltd. Agricultural Commodities/MillingProcess Industries Challenger Foods Ltd. produces frozen and chilled cooked chicken products. The company was founded in 2001 and is headquartered in Sunderland, GB | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
Solway Foods Holdings Ltd.
 Solway Foods Holdings Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Boparan Holdco Ltd., Solway Foods Holdings Ltd. is a British company that manufactures fresh salads, sushi, and sandwiches for retail markets. The company is based in Wakefield, UK. Solway Foods Holdings was founded in 1994 and was acquired by Northern Foods Plc on June 30, 2003 for $44.19 million. | Food: Major Diversified | Director/Board Member Director/Board Member | |
2 Sisters Fish Ltd.
 2 Sisters Fish Ltd. Food: Meat/Fish/DairyConsumer Non-Durables 2 Sisters Fish Ltd. distributes seafood products. The company processes whitefishes; and offers various fish products, including frozen plain fish individually quick frozen fillets, battered fillets, breaded fillets, goujons, portions, take away and fast food products, fish cakes, and pan ready fillets and fish cakes. The company was founded in 1985 and is headquartered in Grimsby, GB. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Wilko Ltd.
 Wilko Ltd. Home Improvement ChainsRetail Trade Wilko Retail Ltd. operates hardware stores. It offers discount chain, sells homewares and household goods. The company was founded by J.K. Wilkinson in 1930 and is headquartered in Worksop, the United Kingdom. | Home Improvement Chains | Director of Finance/CFO Director of Finance/CFO | |
Lloyd Maunder Ltd.
 Lloyd Maunder Ltd. Food DistributorsDistribution Services Lloyd Maunder Ltd. owns and operates a chain of butcher shops. The company was founded 1898 and is headquartered in Wakefield, the United Kingdom. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Biffa Polymers Ltd.
 Biffa Polymers Ltd. TruckingTransportation Part of Energy Capital Partners Management LP, Biffa Polymers Ltd. is a British company that provides waste management services. The company is based in Buckinghamshire, UK. Biffa Polymers was acquired by Greenstar UK Ltd. on March 22, 2007. Founded in 1992. | Trucking | Director/Board Member | |
2 Sisters Food Group Ltd.
 2 Sisters Food Group Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Food Group Ltd. supplies raw chicken and prepared chicken products. The firm operates through the following divisions: protein, added value and chilled, and branded. Its protein division includes chicken, fish, beef and lamb foods. The added value and chilled division operates in areas including Food to Go, Meal Solutions, Added Value Poultry and Fish, and Ready to Cook. The branded division is divided into biscuits and frozen food sites and household names such as Fox's Biscuits, Matthew Walker and Goodfella's. The company was founded by Ranjit Singh Boparan and Baljinder Boparan in 1993 and is headquartered in Wakefield, the United Kingdom. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Public Communications Contact Director of Finance/CFO Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member | |
| THG PLC | Internet Retail | Chairman Chairman | |
Barvo FB Ltd.
 Barvo FB Ltd. Food: Specialty/CandyConsumer Non-Durables Barvo FB Ltd. manufactures and distributes biscuit products. Its biscuit brands include Crunch Creams, Crinkle Crunch, Jam'n Cream, Chunkie, Viennese, Chocolate, Rocky, Party Rings, Hovis, and Seasonal. The company was founded by Michael Spedding in 1853 and is headquartered in Wakefield, the United Kingdom. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
Northern Foods Grocery Group Ltd.
 Northern Foods Grocery Group Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 1936, Northern Foods Grocery Group Ltd. is a biscuit manufacturer. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
FW Farnsworth Ltd.
 FW Farnsworth Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., FW Farnsworth Ltd. is a leading food manufacturing company based in Wakefield, UK. The British company is one of the biggest and brightest food companies in the UK, producing both branded goods and own-label products for supermarkets. Boparan Holdings is the holding company for 2 Sisters Food Group, and FW Farnsworth is a part of it. The financial results of Boparan Holdings are reported to bondholders every quarter. Founded in 1931, the company has colleagues from 36 nationalities who produce a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and cookies. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Beverley House 9000 Ltd.
 Beverley House 9000 Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Beverley House 9000 Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1963. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Cavaghan & Gray Group Ltd.
 Cavaghan & Gray Group Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Founded in 1978, Cavaghan & Gray Group Ltd. is a holding British company that operates subsidiaries producing meat and poultry, as well as preserving fruits and vegetables. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Dressadmire Ltd.
 Dressadmire Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dressadmire Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Dreamphoto Ltd.
 Dreamphoto Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dreamphoto Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Northern Foods Finance Ltd.
 Northern Foods Finance Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Northern Foods Finance Ltd. provides financial intermediation services. The company is based in Wakefield, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Dreamplayer Ltd.
 Dreamplayer Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dreamplayer Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. The CEO of the company is Ronald Klaas Otto Kers. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Hook 2 Sisters Ltd.
 Hook 2 Sisters Ltd. Agricultural Commodities/MillingProcess Industries Founded in 2006, Hook 2 Sisters Ltd. is a subsidiary of Boparan Holdings Ltd. that engages in the raising of poultry. The company is based in Oxfordshire, UK. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Boparan Ventures Ltd.
 Boparan Ventures Ltd. RestaurantsConsumer Services Boparan Ventures Ltd. operates as a investment holding company with interests in operating restaurants. The company was founded on October 19, 2005 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member Director/Board Member | |
Specialist Waste Recycling Ltd.
 Specialist Waste Recycling Ltd. Environmental ServicesIndustrial Services Specialist Waste Recycling Ltd. provides waste management services. It provides cleaning, pest control, waste and recycling equipment, waste management consultancy and confidential shredding solutions. The firm serves hospitality, automotive, trade and retail, manufacturing and public sectors. The company was founded by Angus Francis MacDonald in May 2007 and is headquartered in Alton, the United Kingdom. | Environmental Services | Director/Board Member | |
Boparan Finance Plc
 Boparan Finance Plc Finance/Rental/LeasingFinance Boparan Finance Plc is a financing vehicle for the Boporan Holding Ltd. The company was founded on April 6, 2011 and is headquartered in Wakefield, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Boparan Holdco Ltd.
 Boparan Holdco Ltd. Food: Major DiversifiedConsumer Non-Durables The company, based in Birmingham, UK, is one of British business's most compelling success stories of the past 20 years. With colleagues from 36 nationalities, they produce a wide range of high-quality food products, including pizza, pies, poultry, puddings, ready meals, and soup. 2 Sisters Food Group is one of the biggest and brightest food companies in the UK, supplying own label, chicken, and ready meals products to retailers and food service customers. The British company is fanatical about food and take pride in their role of helping to feed the nation. Boparan Holdings reports its financial results to bondholders every quarter. Boparan Holdco Ltd., founded in 2011, is the holding private company for 2 Sisters Food Group. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Boparan Midco Ltd.
 Boparan Midco Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Boparan Midco Ltd. functions as an investment holding British company. The company is based in Birmingham, UK. It was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Northern Foods Ltd.
 Northern Foods Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Northern Foods Ltd. is a food service specialist that was founded in 1949. The company is based in Wakefield, UK and offers efficient food delivery services for weekly or one-off orders. The British company has a 25-year history of successfully supplying bakeries, restaurants, cafes, caterers, private hospitals, retirement homes, aged care facilities, and other food establishments with bakery ingredients, bulk food, and pastry supplies. With over 30 years of knowledge in the food industry, they have the ability to source the machinery and supplies that will suit the specific needs of independent small bakeries or critically-acclaimed pâtisseries. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ABF Sugar Ltd.
 ABF Sugar Ltd. Agricultural Commodities/MillingProcess Industries ABF Sugar Ltd. engages in the production and sale of sugar. The firm also offers co-products of sugar such as animal feed, soil conditioners, electricity, bioethanol, and seed enhancements. Its products are sold into industry sectors including food and drink, pharmaceutical, industrial, agricultural and horticultural, power, and energy. The company was founded on February 25, 1947 and is headquartered in Peterborough, the United Kingdom. | Agricultural Commodities/Milling | Director of Finance/CFO | |
2 Sisters Poultry Ltd.
 2 Sisters Poultry Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Poultry Ltd. was founded in 2013 and is based in Blairgowrie, UK. Part of Boparan Holdco Ltd., 2 Sisters Poultry Ltd. is a British food company that is one of the biggest and brightest in the UK. The company is proud of their role in helping to feed the nation and are fanatical about food, offering a wide range of products from chicken to cookies, pizzas to pies. The CEO is Mark Bainbridge. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Amber Foods Ltd.
 Amber Foods Ltd. Food DistributorsDistribution Services Amber Foods Ltd. Is engaged in wholesales poultry products. The company was founded on August 16, 2008 and is headquartered in Jersey, The United Kingdom. | Food Distributors | Director/Board Member Director/Board Member | |
| BIFFA | Trucking | Director of Finance/CFO | |
Biffa Waste Management Ltd.
 Biffa Waste Management Ltd. Environmental ServicesIndustrial Services Biffa Waste Management Ltd. is based in High Wycombe, UK. Part of Waste Management, Inc., Biffa Waste Management Ltd. is the leading British integrated sustainable waste management company in the UK. Founded in 1973, the company offers waste collection and disposal services, as well as solutions for managing household waste and recycling within local authorities. | Environmental Services | Director/Board Member | |
Biffa Leicester Ltd.
 Biffa Leicester Ltd. Environmental ServicesIndustrial Services Part of Energy Capital Partners Management LP, Biffa Leicester Ltd. is a British waste management company founded in 2002. In partnership with Leicester City Council, the company provides a fully integrated waste management service for the residents of Leicester, UK. | Environmental Services | Director/Board Member | |
Biffa Corporate Holdings Ltd.
 Biffa Corporate Holdings Ltd. Environmental ServicesIndustrial Services Founded in 2005, Biffa Corporate Holdings Ltd. is a holding British company that operates subsidiaries providing waste management services. The company is based in High Wycombe, UK and is part of Energy Capital Partners Management LP. | Environmental Services | Director/Board Member | |
Farnsworth Investments Ltd.
 Farnsworth Investments Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Farnsworth Investments Ltd. is a financial services provider. The company is based in Wakefield, UK. Farnsworth Investments was founded in 1990. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Biffa West Sussex Ltd.
 Biffa West Sussex Ltd. Environmental ServicesIndustrial Services Part of Energy Capital Partners Management LP, Biffa West Sussex Ltd. is a British company that operates Transform, a WEEE Compliance Scheme. The company is based in Cressex, UK and was founded in 2008. Transform ensures conformance to Producer Compliance Regulations and Waste Electrical and Electronic Equipment Regulations. | Environmental Services | Director/Board Member | |
Norcay Ltd.
 Norcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Norcay Ltd. is an investment holding Caymanian company. The company is based in George Town, KY. Norcay was founded in 1982. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hulcay Ltd.
 Hulcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Hulcay Ltd. functions as an investment holding Caymanian company. The company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Bakery Foods Ltd.
 Bakery Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Bakery Foods Ltd. produces Christmas puddings, seasonal sponges, cakes and free-from desserts for the retail and foodservice channels. The company was founded in 1899 and is headquartered in Wakefield, the United Kingdom. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Boparan Private Office Ltd.
 Boparan Private Office Ltd. Financial ConglomeratesFinance Boparan Private Office Ltd. is an investment holding British company founded in 2021. The company is based in Birmingham, UK. The company operates as an investment holding company. and has subsidiaries in United Kingdom and Ireland. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Solway Foods Ltd.
 Solway Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Boparan Holdco Ltd., Solway Foods Ltd. is a British company that manufactures prepared salads and sandwiches. The company is based in Wakefield, UK. Solway Foods was founded in 1987. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
Island Wharf 300 Ltd.
 Island Wharf 300 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Boparan Holdco Ltd., Island Wharf 300 Ltd. provides business support services. The company is based in Wakefield, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Island Wharf 100 Ltd.
 Island Wharf 100 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Boparan Holdco Ltd., Island Wharf 100 Ltd. provides other business support services. The company is based in Wakefield, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Beverley House Investments Ltd.
 Beverley House Investments Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Beverley House Investments Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1990. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 49 |
| Cayman Islands | 3 |
Sektoral
| Consumer Non-Durables | 14 |
| Finance | 14 |
| Retail Trade | 6 |
| Process Industries | 6 |
| Industrial Services | 6 |
Operativ
| Director/Board Member | 227 |
| Chairman | 32 |
| Independent Dir/Board Member | 30 |
| Director of Finance/CFO | 27 |
| Chief Executive Officer | 20 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Richard Pike | 49 |
| Charles Allen | 44 |
| Ranjit Singh Boparan | 31 |
| Ronald Klaas Otto Kers | 26 |
| Craig Ashley Tomkinson | 25 |
| Susan Murray | 22 |
| Richard Pennycook | 21 |
| Andrew Cripps | 15 |
| Rosalind Rivaz | 15 |
| Martyn Fletcher | 15 |
| Baljinder Kaur Boparan | 11 |
| Alejandro Russo | 11 |
| Ian Ellis | 6 |
| Nick Murray | 4 |
| Jason Musk | 4 |
- Börse
- Insiders
- David St. John Thomas Gregory
- Unternehmensverbindungen
