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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (41 offsprings)
    Officer
    1999-05-20 ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Bain, James Ronald
    Accountant born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Moore, Dean
    Finance Director born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 1999-06-09
    OF - Director → CIF 0
    1999-06-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 8
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Wallbanks, Debra Ann
    Sub Postmistress born in August 1960
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 11
    Carr, Jean
    Consultant born in November 1940
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Start, Anthony Richard
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1999-05-20
    OF - Director → CIF 0
    Start, Anthony Richard
    Retail born in January 1959
    Individual (11 offsprings)
    1999-07-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Mason, John
    Property Manager born in April 1968
    Individual (28 offsprings)
    Officer
    1994-10-06 ~ 1999-05-20
    OF - Director → CIF 0
    Mason, John
    Property Director born in April 1968
    Individual (28 offsprings)
    1999-07-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Storey, Richard, Hon Sir
    Barrister At Law born in January 1937
    Individual (16 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 18
    Collinge, Geoffrey Crompton
    Marketing Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 19
    Brims, Charles David
    Chief Executive born in May 1950
    Individual (25 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 21
    Allen, Karen Patricia
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Storey, Virginia Lady
    Born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (103 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 26
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 27
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 28
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 29
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 30
    Lake, Trevor Frederick
    Individual (18 offsprings)
    Officer
    ~ 1999-05-20
    OF - Secretary → CIF 0
  • 31
    Gordon, Timothy Leigh
    Warehouse And Distribution Dir born in May 1945
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Cannon, George Anthony
    Consultantrector born in February 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 33
    Taylor, Michael Ian
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 34
    Turner, David Richmond
    Group Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Toop, Geoffrey Herbert
    Chartered Accountant born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 36
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 37
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 38
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (28 offsprings)
    Officer
    1999-05-20 ~ 1999-06-09
    OF - Director → CIF 0
    1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 39
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 40
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 41
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 42
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 43
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 44
    Maguire, Graham
    Group Retail Director born in January 1949
    Individual (42 offsprings)
    Officer
    1999-06-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 45
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 46
    Bye, Paul Dieter
    Operations Director born in April 1956
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 47
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 48
    T&S STORES LIMITED - now 01228935 02462858... (more)
    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 (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    2013-01-24 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ONE STOP COMMUNITY STORES LIMITED

Period: 1991-04-01 ~ now
Company number: 00198980
Registered names
ONE STOP COMMUNITY STORES LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
  • ONE STOP COMMUNITY STORES LIMITED
    Info
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1991-04-01
    Registered number 00198980
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1924-07-01 (101 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.