Richard Peter Simpson

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.

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.

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.

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.

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.

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.

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.

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.

Part of Boparan Holdco Ltd., Dressadmire Ltd. functions as an investment holding British company. The company is based in Wakefield, UK.

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.

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.

Part of Boparan Holdco Ltd., Dreamphoto Ltd. functions as an investment holding British company. The company is based in Wakefield, UK.

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.

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.

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.

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.

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.

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.

Part of Boparan Holdco Ltd., Hulcay Ltd. functions as an investment holding Caymanian company. The company is based in George Town, Cayman Islands.

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.

Young's Seafood Ltd. produces seafood, frozen and chilled shellfish products. Its products include gastro, chip shop, fish fingers and fish cake, natural fish and prawns, breaded, scampi and meals. The company was founded in 1805 and is headquartered in Grimsby, the United Kingdom.

Eight Fifty Food Group Ltd. engages in the provision of business support services. The company was founded in March 10, 2017 and is headquartered in Malton, the United Kingdom.

Bright Blue Foods Ltd. manufactures cakes. It offers celebration cakes, cheesecakes, crumbles, cupcakes, fruit pies, and small cakes. The company was founded on September 12, 2012 and is headquartered in Blackburn, the United Kingdom.

Karro Food Group Ltd. produces and processes meat products. It produces bacon, gammon, fresh pork, frozen sausage, ham and cooked meats products to retail, foodservice and manufacturing customers. The company was founded in 2013 and is headquartered in Malton, the United Kingdom.

Challenger Foods Ltd. produces frozen and chilled cooked chicken products. The company was founded in 2001 and is headquartered in Sunderland, GB

Smithfield Murray Holdings Ltd. is an investment holding British company founded in 2003. The private company is based in Bolton, UK.

Müller Wiseman Dairies Ltd. processes and distributes liquid milk and milk products. The firm's brands include Black & White, freshnlo, Shock, Puriti, and the One. The company was founded by Robert Wiseman Sr. in 1947 and is headquartered in Glasgow, the United Kingdom.

Founded in 2014, Karro Food Stoke Ltd. is a subsidiary of Karro Food Group Ltd. that engages in processing and supplying meat products. The company is based in Malton, UK.

Valeo Foods Ltd. engages in the manufacture and supply of branded food products. The firm’s brands include Rowse, Odlums, Batchelors, Jacobs, Roma, Chef, Shamrock and Erin. The company was founded in 1845 and is headquartered in Dublin, Ireland.

Part of CapVest Partners Ltd., Element UK TOPCO Ltd. is a company that supplies and distributes pork products. The company is based in Malton, UK and was founded in 2017.

Youngs Seafood International Holdings Ltd. produces and distributes frozen food and seafood. The company is headquartered in London, the United Kingdom.

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.

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.

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.

Cinnamon Collection Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom.

Lloyd Maunder Ltd. owns and operates a chain of butcher shops. The company was founded 1898 and is headquartered in Wakefield, the United Kingdom.

Part of Boparan Private Office Ltd., Shazan Foods Ltd. is a company based in Birmingham, UK. Founded in 2014, the British company operates wholesale and retail poultry & red meat stores.

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.

Part of Boparan Private Office Ltd., Amber REI Holdings Ltd. is a British company that leases and operates agricultural property and feed milling businesses, as well as properties such as airports and offices. The company is based in Birmingham, UK. Founded in 2010.

Amber Real Estate Investments (Agriculture) Ltd provides real estate services. The private company is based in Birmingham, UK.

Amber Real Estate Investments (Industrial) Ltd. provides real estate services. The private company is based in Birmingham, UK and was founded in 2015.

Part of Endless LLP, BBF (Holdings) Ltd. is a holding company that operates subsidiaries producing and selling cakes and baked goods. The company is based in Blackburn, UK. Founded in 2013.

Amber Real Estate Investments (Commercial) Ltd. leases real estate properties. The private company is based in Birmingham, UK.

Invest Co. 1 Ltd. operates as an investment holding company, which engages in the food manufacture and restaurant operations activities. The company was founded on May 29, 2014 and is headquartered in Birmingham, the United Kingdom.

Amber Residential Properties Ltd. constructs houses. The private company is based in Birmingham, UK. and has subsidiaries in United Kingdom. It was founded in 2010.

Part of Boparan Private Office Ltd., Amber Food Machinery Ltd. is a British company founded in 2015. The company is based in Birmingham, UK. The company provides additional expertise to support real estate strategy.

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.