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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 36
  • 1
    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
  • 2
    Burrows, Patrick James
    Accountant born in August 1965
    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
  • 3
    Threlfall, Kevin Patrick
    Chairman & Chief Executive born in September 1948
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (98 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Turner, David
    Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Marshall, Geoffrey Wyndham
    Director Of Companies born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 15
    Dolan, Malcolm George
    Individual (40 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 16
    Ellison, John Oliver
    Company Director born in November 1951
    Individual (94 offsprings)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
    Ellison, John Oliver
    Individual (94 offsprings)
    Officer
    ~ 1996-01-04
    OF - Secretary → CIF 0
  • 17
    Moore, Dean
    Finance Director born in October 1957
    Individual (87 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 20
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-08-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 22
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 23
    Cortis, Roger James
    Director Of Companies/Chartered Accountant born in March 1942
    Individual (37 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 24
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 25
    Broadhead, Charles David Waller
    Company Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    Turner, David Richmond
    Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 27
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 28
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1996-01-04 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 29
    Gordon, Timothy Leigh
    Warehouse & Distribution Direc born in May 1945
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Clemons, George Richard Henry
    Director Of Companies born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 31
    Mccarthy, James John
    Retail Directors born in January 1956
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 32
    Macleed, Graham Denns
    Company Secretary/Director born in January 1955
    Individual (13 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 33
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 34
    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
    2013-01-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 35
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PAPER CHAIN (EAST ANGLIA) LIMITED

Period: 1989-03-01 ~ 2024-05-19
Company number: 00256555
Registered names
PAPER CHAIN (EAST ANGLIA) LIMITED - Dissolved
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores

Related profiles found in government register
  • PAPER CHAIN (EAST ANGLIA) LIMITED
    Info
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1989-03-01
    Registered number 00256555
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1931-05-20 and dissolved on 2024-05-19 (92 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PAPER CHAIN (EAST ANGLIA) LIMITED
    S
    Registered number 0256555
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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