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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
Active 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (40 offsprings)
    Officer
    2019-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Cowell, Martin William
    Individual
    Officer
    ~ 2000-11-15
    OF - Secretary → CIF 0
  • 3
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (60 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (60 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 8
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Gordon, Timothy Leigh
    Warehouse & Distribution Direc born in May 1945
    Individual
    Officer
    1997-10-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Boddice, Stephen
    Finance Director born in October 1951
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 18
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 19
    Crellin, David
    Group Finance Director born in October 1940
    Individual
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2018-01-09
    OF - Director → CIF 0
  • 21
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2019-01-17
    OF - Director → CIF 0
  • 22
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-01-18
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 24
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 25
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 26
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 27
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 28
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 29
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2018-01-09
    PE - Director → CIF 0
parent relation
Company in focus

T & S PROPERTIES LIMITED

Previous names
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • T & S PROPERTIES LIMITED
    Info
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1991-02-05
    Registered number 00009850
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1875-09-15 and dissolved on 2019-11-14 (144 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.