Ian Ellis
Directeur/Bestuurslid bij Boparan Holdings Ltd.
Oorsprong van het eerstegraads netwerk van Ian Ellis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
24
| Private Company | Food Retail | 24 |
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.
7
| Private Company | Agricultural Commodities/Milling | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ian Ellis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Chief Executive Officer Director/Board Member Director/Board Member 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 | |
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 | |
ASDA Group Ltd.
 ASDA Group Ltd. Food RetailRetail Trade ASDA Group Ltd. owns and operates groceries. It offers wide selection of consumable products, furniture, men's and women's clothing, kids and baby’s apparel, contact lenses, and glasses, mobile and tyres items, prints and photo. The company was founded on October 27, 1978 and is headquartered in Leeds, the United Kingdom. | Food Retail | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
British Retail Consortium
 British Retail Consortium Miscellaneous Commercial ServicesCommercial Services British Retail Consortium operates as a trade association for UK retailers. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Marks & Spencer Plc
 Marks & Spencer Plc Department StoresRetail Trade Marks & Spencer Plc operates department stores. It offers women, men and kids clothing, accessories, footwear, toys and gifts. The firm also provides home furniture, cookware, dinner sets, mugs, bed sheets, crockery, glassware, ceiling lights, pillows, luggage, rugs, storage, bathroom accessories, towels, food and wine, flowers, food hampers, alcohol gifts, chocolates and sweet gifts, greeting cards, stationery and wrappings and offers on kids wear, Christmas and food gift, The company was founded in 1884 and is headquartered in London, the United Kingdom. | Department Stores | Director/Board Member Chief Tech/Sci/R&D Officer | |
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 | |
NHS England
 NHS England Medical/Nursing ServicesHealth Services NHS England provides primary and mental health care services and is ultimately controlled by the Government of United Kingdom. The company is based in Redditch, UK. The CEO of the British company is Amanda Pritchard. | Medical/Nursing Services | Director/Board Member 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 | |
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 | |
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 | |
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 | |
| TESCO PLC | Food Retail | Corporate Officer/Principal Director/Board Member | |
| JOHN LEWIS PARTNERSHIP PLC | Department Stores | Corporate Secretary Corporate Officer/Principal | |
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 | |
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 | |
RAC Group Ltd.
 RAC Group Ltd. Other Consumer ServicesConsumer Services RAC Group Ltd. provides motoring products and services. It offers breakdown coverage, insurance, vehicle repair and recovery, and roadside planner services. The company was founded in 1897 and is headquartered in Walsall, the United Kingdom. | Other Consumer Services | Director of Finance/CFO 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 | |
| KINGFISHER PLC | Home Improvement Chains | General Counsel 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 | |
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 | |
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 | |
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 | |
The Shakespeare Globe Trust
 The Shakespeare Globe Trust Miscellaneous Commercial ServicesCommercial Services The Shakespeare Globe Trust is a performing arts venue, cultural attraction, and education center located in an unspecified location. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company has a thriving community of scholars who lead research into Shakespeare in performance. The company was founded by Samuel Wanamaker, and Stella Kanu has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Chairman | |
Musgrave Retail Partners
 Musgrave Retail Partners Food DistributorsDistribution Services Musgrave Budgens Londis owns and operates grocery stores. The company operates nearly 230 grocery stores in southern England, which sell convenience food spirits and groceries. The company provides half of the business supplies and franchises almost 2,200 independent Londis convenience stores in the UK. The company was founded on May 9, 1927 and is headquartered in London, UK. | Food Distributors | Sales & Marketing | |
ActionAid UK
 ActionAid UK Miscellaneous Commercial ServicesCommercial Services ActionAid UK operates as an international charity working with the poorest women and girls in the world, changing lives for good. The company was founded by Cecil Jackson-Cole in 1972 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
| Coventry University | College/University | Corporate Officer/Principal | |
Redsift Ltd.
 Redsift Ltd. Packaged SoftwareTechnology Services Redsift Ltd. develops intelligent apps and bots for data. It provides an open cloud platform, which makes cybersecurity accessible to everyone. The company was founded by Rahul Power and Randal Juliano Pereira Pinto on September 30, 2014 and is headquartered in London, the United Kingdom. | Packaged Software | Chief Executive Officer | |
| Ultra Education Ltd. | Director/Board Member | ||
Method, Inc.
 Method, Inc. Miscellaneous Commercial ServicesCommercial Services Method is a design & innovation consultancy with deep expertise in research, strategy, design and technology. The firm solves business challenges through design thinking and creates inspired products, services and brand experiences that engage users. Method has enabled hundreds of businesses to outperform competitors through the creation of unified branding & communications, compelling user experiences, and smart, differentiated products & services across every consumer touch point on the web, on mobile, in print, on advanced television and within physical & immersive environments. Their clients are best described as owners of progressive, era-defining brands, including Google, Comcast, MoMA, Samsung, Nokia, Microsoft, Time Warner Cable, Intel, the BBC, and many others. Method is headquartered in San Francisco, with offices in New York & London. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 48 |
| Kaaimaneilanden | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Non-Durables | 14 |
| Finance | 13 |
| Retail Trade | 6 |
| Process Industries | 5 |
| Commercial Services | 5 |
Operationeel
| Director/Board Member | 212 |
| Chairman | 47 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 26 |
| Independent Dir/Board Member | 24 |
Sterkste connecties
| Insiders | |
|---|---|
| Allan Leighton | 50 |
| Ranjit Singh Boparan | 31 |
| Ronald Klaas Otto Kers | 26 |
| Craig Ashley Tomkinson | 25 |
| Nicholas Folland | 25 |
| Richard Pennycook | 21 |
| Gareth Vaughan Thomas | 15 |
| Stephanie Spring | 14 |
| Victor Adebowale | 14 |
| Paul Chandler | 13 |
| Jemima Bird | 13 |
| Alejandro Russo | 11 |
| Baljinder Kaur Boparan | 11 |
| Peter James Plumb | 11 |
| Margaret Casely-Hayford | 9 |
