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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 6
  • 1
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Christina
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephanie
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Chard, Rachael
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 6
    Heywood, Lynda Jane
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Maguire, Graham
    Retail Director born in January 1949
    Individual (28 offsprings)
    Officer
    1997-05-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 9
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Cowell, Martin William
    Individual
    Officer
    ~ 2000-11-15
    OF - Secretary → CIF 0
  • 12
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual
    Officer
    1994-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 20
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 21
    Crellin, David
    Group Finance Dir born in October 1940
    Individual
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 23
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 24
    Hayward, Francis John
    Retired born in June 1929
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 26
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual
    Officer
    2022-11-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 27
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 31
    Gordon, Timothy Leigh
    Warehousing & Distribution Director born in May 1945
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 33
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 34
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    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 ~ 2024-12-17
    PE - Director → CIF 0
parent relation
Company in focus

DILLONS NEWSAGENTS LIMITED

Previous name
ALFRED PREEDY & SONS LIMITED - 1989-07-17
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • DILLONS NEWSAGENTS LIMITED
    Info
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Registered number 00140624
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1915-06-11 (110 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DILLONS NEWSAGENTS LIMITED
    S
    Registered number 00140624
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1
  • DILLONS NEWSAGENTS LIMITED
    S
    Registered number 00140624
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.