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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 4
  • 1
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    T&S STORES LIMITED - now
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    T & S STORES 2003 LIMITED - 2005-07-05
    ONE STOP STORES LIMITED - 2005-09-09
    T AND S STORES PLC - 2003-05-06
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Collinge, Geoffrey Crompton
    Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Bye, Paul Dieter
    Operations Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Storey, Richard, Hon Sir
    Barrister At Law born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Brims, Charles David
    Chief Executive born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Storey, Virginia Lady
    Born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 13
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Turner, David Richmond
    Group Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 16
    Carr, Jean
    Consultant born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Maguire, Graham
    Group Retail Director born in January 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Gordon, Timothy Leigh
    Warehouse And Distribution Dir born in May 1945
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Taylor, Michael Ian
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Cannon, George Anthony
    Consultantrector born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 21
    Start, Anthony Richard
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1999-05-20
    OF - Director → CIF 0
    Start, Anthony Richard
    Retail born in January 1959
    Individual (5 offsprings)
    icon of calendar 1999-07-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Bain, James Ronald
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 23
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Mason, John
    Property Manager born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1999-05-20
    OF - Director → CIF 0
    Mason, John
    Property Director born in April 1968
    Individual (8 offsprings)
    icon of calendar 1999-07-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 26
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 28
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 29
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 30
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 31
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 32
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 33
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 34
    Crellin, David
    Group Finance Director born in October 1940
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 1999-06-09
    OF - Director → CIF 0
    icon of calendar 1999-06-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Cowell, Martin William
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 36
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 37
    Lake, Trevor Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Secretary → CIF 0
  • 38
    Toop, Geoffrey Herbert
    Chartered Accountant born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 39
    Allen, Karen Patricia
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 41
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-06-09
    OF - Director → CIF 0
    icon of calendar 1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 42
    Wallbanks, Debra Ann
    Sub Postmistress born in August 1960
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 43
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 44
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 45
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 46
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2020-01-10
    PE - Director → CIF 0
parent relation
Company in focus

ONE STOP COMMUNITY STORES LIMITED

Previous names
PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
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
    icon of addressApex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1924-07-01 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.